OpenCompanies

Agile Design Consultancy Ltd

Company number
13758602
Status
Active
Type
Ltd
Incorporated
22 Nov 2021
Nature of business
specialised design activities

Registered office

25 Clarendon Road
Abbey House
Redhill
RH1 1QZ

Officers

NameRoleAppointedResigned
FOSTER, Damian James Director 1 Jun 2025
FOSTER, Lucy Ann Director 1 Jun 2025
VAN-ACKEREN, Lara Fiorentina Director 21 Nov 2024
VAN-ACKEREN, Anthony Daniel Director 21 Nov 2024
RIDING, Thomas Geoffrey Director 22 Nov 2021
RIDING, Claire Louise Director 22 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Anthony Daniel Van-Ackeren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2024
Mrs Lara Fiorentina Van-Ackeren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2024
Mr Thomas Geoffrey Riding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Nov 2021
Mrs Claire Louise Riding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £162,706 £182,378 11
30 Nov 2024 £322,840 £158,431 8
30 Nov 2023 £175,857 £303,115 6
30 Nov 2022 £127,060 - 6

Connections

Companies at the same address

Data