opendata.bot
Company number
SC794808

AGILE OWL LTD

Officer · HATTERSLEY, Melissa Emma Kilvington and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
AGILE OWL LTD
Company number
SC794808
Registered office
Agile Owl, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Company type
Private limited company
Incorporated on
11 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

Officers

2 active

director
Appointed 11/01/2024
Active
director
Appointed 11/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Andrew Mackenzie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/01/2024
Ms Melissa Emma Kilvington Hattersley
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 11/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/01/2024
director Appointed 11/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2024 Person with significant control added Ms Melissa Emma Kilvington Hattersley
11/01/2024 Person with significant control added Mr Charles Andrew Mackenzie
11/01/2024 Director appointed MACKENZIE, Charles Andrew
11/01/2024 Director appointed HATTERSLEY, Melissa Emma Kilvington

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGILE OWL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AGILE OWL LTD — G2 1BP
Tier 1 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AGILE OWL LTD?
According to the official registry, the company number of AGILE OWL LTD is SC794808.
Where is AGILE OWL LTD registered?
The registered office is Agile Owl, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland.
Who runs AGILE OWL LTD?
HATTERSLEY, Melissa Emma Kilvington is listed among the officers of AGILE OWL LTD.
What is the SIC code of AGILE OWL LTD?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62020 — Information technology consultancy activities.
Who controls AGILE OWL LTD?
Mr Charles Andrew Mackenzie is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of AGILE OWL LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About AGILE OWL LTD (SC794808)

AGILE OWL LTD is a private limited company incorporated on 11 January 2024 and registered in the United Kingdom under company number SC794808. Its registered office is at Agile Owl, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Charles Andrew Mackenzie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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