OpenCompanies

Agile Minds Consulting Ltd

Company number
04448538
Status
Active
Type
Ltd
Incorporated
28 May 2002
Nature of business
Management consultancy activities other than financial management

Registered office

Minerva Mill
Station Road
Alcester
B49 5ET

Previous names

  • 66 Digital Ltd (until 8 Dec 2025)
  • Agile Minds Consulting Ltd (until 29 Oct 2025)
  • Netvision Limited (until 18 Dec 2008)
  • Catalyst Digital Limited (until 18 Jul 2019)
  • Agile Minds Consulting Limited (until 4 Jul 2019)
  • Henley Consulting Limited (until 17 Dec 2009)
  • Blue Public Relations Limited (until 20 Feb 2003)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 28 May 2002 28 May 2002
BROWNFIELD, Jane Secretary 28 May 2002 1 Apr 2003
HENLEY GROUP (UK) LIMITED Corporate-Secretary 1 Apr 2003 4 Jun 2008
THOMAS, Paul Stephen Director 28 May 2002

Control

NameNature of controlNotifiedCeased
Mr Paul Stephen Thomas Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£94,292 - 1
31 Mar 2024 -£78,057 - 1
31 Mar 2023 -£92,765 - 1
31 Mar 2022 -£61,929 - 1
31 Mar 2021 -£45,755 - 1
31 Mar 2020 -£14,987 - 1
31 Mar 2019 -£49,949 - -
31 Mar 2018 -£27,341 - -
31 Mar 2017 -£3,942 - -
31 Mar 2016 -£1,295 - -
31 Mar 2015 £234 - -
31 Mar 2014 £561 - -
31 Mar 2013 £1,607 - -
31 Mar 2012 £565 £88,123 -
31 Mar 2011 -£9,181 - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 Dormant £100 £100 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Companies at the same address

Data