# Agile Transformation & Performance Limited

## Details

- **Company number:** [13101353](https://find-and-update.company-information.service.gov.uk/company/13101353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2020
- **Registered office:** 61 KIMBOLTON CLOSE, LONDON, SE12 0JH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aredin Xheza | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Sep 2025 |  |
| Mrs Fatmire Xheza | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Sep 2025 |  |
| Mr Pelivan Xheza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Dec 2020 | 22 Sep 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £142,690 | 3 |
| 31 Dec 2024 | £118,675 | 3 |
| 31 Dec 2023 | £130,719 | 2 |
| 31 Dec 2022 | £113,754 | 1 |
| 31 Dec 2021 | £63,918 | 1 |