OpenCompanies

Agile Box Ltd

Company number
07974056
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 2012
Nature of business
Packaging activities
Corporate group
Agile Trustee Limited (2 companies)

Registered office

Previous names

  • Anglian Bespoke Corrugated And Packaging Ltd (until 5 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Malcolm Stuart Broome Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2019
Mr Paul Robson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2019
Anglian Bespoke Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,047,635 £971,637 8
31 Mar 2024 £1,303,958 £1,112,955 8
31 Mar 2023 - £1,535,058 8
31 Mar 2022 £1,146,805 £298,286 7
31 Mar 2021 £347,763 £517,454 7
31 Mar 2020 - £629,367 5
31 Mar 2019 - £197,904 6
31 Mar 2018 - £202,981 6
31 Mar 2017 - £88,692 6
31 Mar 2016 - £54,508 -
31 Mar 2015 - £34,585 -
31 Mar 2014 - £35,617 -
31 Mar 2013 - £31,283 -

Connections

Owned by

Agile Box Ltd → Anglian Bespoke Holdings LtdAgile Trustee Limited

Companies at the same address

Data