AGILITY TRAINS EAST (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
AGILITY TRAINS EAST (HOLDINGS) LIMITED

COMPANY NUMBER
07930434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
31/01/2012 (12 years and 10 months old)

WEBSITE
http://agilitytrains.com

CONFIRMATION STATEMENT MADE UP TO
21/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 4 COPTHALL AVENUE
LONDON
EC2R 7DA

Telephone: 02079702711
TPS: No

TRADING ADDRESSES

4th Floor 4
2 Copthall Avenue
London
EC2R 7DA

Telephone: 79702711

Credit Risk Overview

Want to learn more about AGILITY TRAINS EAST (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£225.7M

11.40%

NET WORTH

£33.7M

114.31%

TOTAL LIABILITIES

£171.6M

36.60%

NET ASSETS

£33.7M

114.31%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed
Date: 22/04/2024	Event: New Board Member Jodie Amelia Ewin (932205288) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AGILITY TRAINS EAST (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AGILITY TRAINS EAST (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AGILITY TRAINS EAST (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£225.7M

11.40%

NET WORTH

£33.7M

114.31%

TOTAL LIABILITIES

£171.6M

36.60%

NET ASSETS

£33.7M

114.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AIP MALLARD HOLDING K/S	Owned: 30.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GLIL BLUE COMET HOLDINGS LIMITED	Owned: 30.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
HITACHI RAIL EUROPE LIMITED	Owned: 25.00 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
EQUITIX ORANGE BIDCO LIMITED	Owned: 15.00 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mads Lerche Holstein 26/10/2020 - Present (4 years and 1 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Thomas Hawkesworth 06/11/2020 - Present (4years) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Andrew Noel Chivers 11/01/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 64)	Status: Active	Position: Director	Appointments: Current: 11 Past: 26	View Report
Daniel Frank Hobson 11/01/2021 - Present (3 years and 10 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 5	View Report
Michael Edward Binnington 23/06/2021 - Present (3 years and 5 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Board Member Montgomery Peter Garrett Clarke (932524341) Appointed
Date: 22/04/2024	Event: New Board Member Jodie Amelia Ewin (932205288) Appointed
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: New Board Member Kurt Daniel Shuman (929991478) Appointed
Date: 06/05/2022	Event: New Board Member Jorgen Frederik Hovmand (929512759) Appointed
Date: 27/04/2022	Event: New Board Member Jorgen Frederik Hovmand (929512812) Appointed
Date: 30/01/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Andrew Stephen Pearson (909178000) has left the board
Date: 05/10/2021	Event: Andrew Stephen Pearson (909178000) has left the board
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Board Member Daniel Frank Hobson (923503509) Appointed
Date: 20/01/2021	Event: New Board Member Andrew Noel Chivers (906191072) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 16/11/2020	Event: Jane Aine Mee (920262273) has left the board
Date: 16/11/2020	Event: New Board Member Thomas Hawkesworth (927644294) Appointed
Date: 16/11/2020	Event: New Board Member Pierfrancesco Garimberti (927644701) Appointed
Date: 05/11/2020	Event: New Board Member Mads Lerche Iversen (927584021) Appointed
Date: 05/11/2020	Event: Mads Lerche Iversen (927584152) has left the board
Date: 29/10/2020	Event: Nestor Augusto Castillo Borrero (918260142) has left the board
Date: 29/10/2020	Event: New Board Member Mads Lerche Iversen (927584152) Appointed
Date: 28/08/2020	Event: Jacobus Marinus Commandeur (924497349) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 19/04/2019	Event: Yusuke Fukaya (920288859) has left the board
Date: 19/04/2019	Event: New Board Member Isao Hasegawa (925764113) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 26/09/2018	Event: Mark John Westbrook (916632785) has left the board
Date: 26/09/2018	Event: New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed
Date: 09/04/2018	Event: New Board Member Jacobus Marinus Commandeur (924497349) Appointed
Date: 09/04/2018	Event: Alistair John Dormer (916632786) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: Andrew Thomas Barr (917126967) has left the board
Date: 03/02/2016	Event: New Board Member Jane Aine Mee (920262273) Appointed
Date: 03/02/2016	Event: New Board Member Jane Aine Mee (920262273) Appointed
Date: 03/02/2016	Event: Andrew Thomas Barr (917126967) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Yusuke Fukaya (920288859) Appointed
Date: 24/11/2015	Event: Keith William Jordan (915947622) has left the board

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AGILITY TRAINS EAST (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£225.7M

£33.7M

£171.6M

£33.7M

People Overview

12

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£225.7M

£33.7M

£171.6M

£33.7M

Accounts

People Overview

12

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™