Agile Systems USA Ltd
- Company number
- 14113065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2022
- Nature of business
- Business and domestic software development
- Corporate group
- Blji Holdings Ltd (3 companies)
Registered office
Previous names
- Agile Enterprises Systems Limited (until 17 Apr 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2022 | 6 Apr 2026 |
| Mr Philip Rowland Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2022 | 6 Apr 2026 |
| Blji Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2026 | |
| Mwh Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | -£1,731 | £15,659 |
| 31 May 2024 | -£25 | £30,225 |
| 31 May 2023 Dormant | £100 | £100 |
Connections
Owned by
Agile Systems USA Ltd → Blji Holdings Ltd
Companies at the same address
- Agile Business Improvement Limited (09098477)
- Agile Digital Systems Limited (09561286)
- Agile Group Systems & Services Limited (09335735)
- Dna-Agile Group Ltd (07881983)
- Redthorn Services Ltd (06760360)
- Redthorn Systems Consulting Ltd (06755751)
- Redthorn Systems Ltd (06864566)