OpenCompanies

ESB Agile Limited

Company number
08680721
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2013
Nature of business
Business and domestic software development
Corporate group
Pentagull Ltd (5 companies)

Registered office

Russell Chambers
61a North Street
Keighley
BD21 3DS

Previous names

  • Schosween 15 Limited (until 16 Sep 2013)

Control

NameNature of controlNotifiedCeased
Meritec Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Sep 2016 17 Nov 2017
Meritec Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 17 Nov 2017
Pentagull Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 - £124,730 4
31 May 2024 - £102,605 4
31 May 2023 - £70,917 4
31 May 2022 - £74,141 4
31 May 2021 - £23,623 4
31 May 2020 - £44,904 4
31 May 2019 - £14,598 4
31 May 2018 - £8,718 4
31 May 2017 - £7,433 4
31 May 2016 Dormant £1,000 £1,000 -
30 Sep 2015 - £1 -
30 Sep 2014 - £1 -

Connections

Owned by

ESB Agile Limited → Meritec Limited → Meritec Holdings Limited → Meritec Group Holdings Limited

Companies at the same address

Data