# Agile Minds Consulting Ltd

## Details

- **Company number:** [04448538](https://find-and-update.company-information.service.gov.uk/company/04448538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2002
- **Registered office:** MINERVA MILL, STATION ROAD, ALCESTER, B49 5ET
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2008 | £100 | £100 | - |






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