Agilis Lux (UK) Limited
- Company number
- 11982933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Alphabet Management Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGALL, Charlie Oliver Liam | Director | 25 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Plus Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2019 | 26 Nov 2020 |
| Alphabet Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 | 5 Mar 2023 |
| Manchester Quays Development Eleven Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £385,431 | £91,891 | 12 |
| 31 Dec 2023 | £329,627 | £21,629 | 3 |
| 31 Dec 2022 | £197,549 | £294,723 | 4 |
| 31 Dec 2021 | £95,402 | £30,225 | 4 |
| 31 Dec 2020 | £93,662 | £56,773 | 4 |
| 31 Dec 2019 | £24,943 | - | 4 |
Connections
Owned by
Agilis Lux (UK) Limited → Manchester Quays Development Eleven Limited → Alphabet Management Group Limited
Directors’ other companies
- INGALL, Charlie Oliver Liam - Director at Versa Manchester Studios Limited
- INGALL, Charlie Oliver Liam - Director at Versa (London Trading) Limited
- INGALL, Charlie Oliver Liam - Director at Leeds (Kidd House Studios) Limited
- INGALL, Charlie Oliver Liam - Director at Leeds (Kidd House Holdings) Limited
- INGALL, Charlie Oliver Liam - Director at Leeds (Whitehall Road) Limited
- INGALL, Charlie Oliver Liam - Director at Leeds (Kidd House Investments) Limited
- INGALL, Charlie Oliver Liam - Director at Versa Ps Limited
- INGALL, Charlie Oliver Liam - Director at Panorama Capital Limited
- INGALL, Charlie Oliver Liam - Director at Versa London Studios Limited
- INGALL, Charlie Oliver Liam - Director at Versa (Manchester Trading) Limited
Companies at the same address
- 1 Spinningfields Developments Ltd (05931958)
- 1 Spinningfields Investments Ltd (07278023)
- 1 The Avenue Investments Limited (05813927)
- 2 Hardman Boulevard Investments Limited (07278036)
- 3 Hardman Street Investments Limited (05813898)
- All Plus Management Two Limited (10995987)
- All Work & Social (Abc) Limited (12182018)
- All Work And Social Bonded Limited (11120439)
- All Work And Social G&S Limited (11120030)
- All Work And Social Holdco Limited (13083116)