Agile Automations Ltd
- Company number
- 09755014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2015
- Nature of business
- Business and domestic software development
- Corporate group
- WCH Series I Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALANI, Ronak Bhikhalal | Director | 19 Mar 2017 | |
| HOLGATE, Daniel Joseph Edward | Director | 19 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agile Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 | |
| Mr Daniel Joseph Edward Holgate | Significant Influence Or Control | 19 Mar 2017 | |
| Mr Martin James Keelagher | Significant Influence Or Control | 19 Mar 2017 | |
| Mr Ronak Bhikhalal Halani | Significant Influence Or Control | 19 Mar 2017 | |
| Mr James Paul Gardner | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | 31 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £868 | £36,542 | 3 |
| 31 Mar 2024 | £35,988 | £76,307 | 3 |
| 31 Mar 2023 | £8,049 | £38,364 | 3 |
| 31 Mar 2022 | £4,328 | £58,009 | 3 |
| 31 Mar 2021 | £33,510 | £102,961 | 2 |
| 31 Mar 2020 | £26,769 | £50,681 | 3 |
| 31 Mar 2019 | £10,967 | £40,974 | 3 |
| 31 Mar 2018 | £29,819 | £54,838 | 2 |
| 31 Mar 2017 | £3,047 | £2,827 | 3 |
| 31 Mar 2016 Dormant | £100 | - | - |
Connections
Owned by
Agile Automations Ltd → Agile Holdings Limited → Walford Cunningham And Hayes Limited
Directors’ other companies
- HALANI, Ronak Bhikhalal - Director at Setuprise Ltd
- HALANI, Ronak Bhikhalal - Director at Agile Holdings Limited
- HALANI, Ronak Bhikhalal - Director at Niacc Limited
Companies at the same address
- Agile Holdings Limited (10700313)