Agile Analog Ltd
- Company number
- 10892818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Affinity Analog Limited (until 3 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YASSAIE, Hossein, Sir | Director | 5 Jul 2019 | |
| HUTTON, Peter Ronald | Director | 14 Dec 2017 | |
| HAY, Jonathan Russell | Director | 14 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Bradley Hulse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2017 | 4 May 2021 |
| Delin Ventures Limited | Ownership Of Shares 25 To 50 Percent | 14 Dec 2017 | 11 Feb 2025 |
| Igor Linshits | Significant Influence Or Control | 11 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£577,212 | £79,122 | 41 |
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | - | - | - |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
Connections
Directors’ other companies
- HAY, Jonathan Russell - Director at Oribiotech Ltd
- HUTTON, Peter Ronald - Director at Scale Foundation Ltd
- YASSAIE, Hossein, Sir - Director at Kokoon Technology Ltd
- YASSAIE, Hossein, Sir - Director at Articulate.xyz Ltd
Companies at the same address
- Obrizum Group Ltd (09685974)