Agilesphere LLP
Company OC389602 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC389602 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 29/11/2013 |
| Address | UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh Ivory ceased 2020-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Jeremy Francis Renwick ceased 2018-11-02
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Fimatix UK LTD
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-06 - Kubernetes Limited ceased 2020-04-06
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (20)
- C E Jensen Consulting LTD Corporate-llp-designated-member · appointed 2023
- Fimatix UK Limited Corporate-llp-designated-member · appointed 2020
Show 18 former officers
- Contact Seven LTD Corporate-llp-member · appointed 2017 · resigned 2020
- Ikdotin LTD Corporate-llp-member · appointed 2016 · resigned 2018
- Indica Consultancy LTD Corporate-llp-member · appointed 2016 · resigned 2020
- Deepali Thanki LTD Corporate-llp-member · appointed 2016 · resigned 2018
- Best Outcomes UK LTD Corporate-llp-member · appointed 2016 · resigned 2020
- Sulaco Consulting Limited Corporate-llp-member · appointed 2016 · resigned 2020
- Crystal M IT Consultancy LTD Corporate-llp-member · appointed 2015 · resigned 2018
- Evoco.CO.UK LTD Corporate-llp-member · appointed 2015 · resigned 2018
- Xmachine Systems LTD Corporate-llp-member · appointed 2015 · resigned 2018
- Fsed Consultants Limited Corporate-llp-member · appointed 2015 · resigned 2020
- Nelcreate LTD Corporate-llp-member · appointed 2015 · resigned 2018
- Throughput Focus LTD Corporate-llp-member · appointed 2015 · resigned 2020
- Scrumconnect LTD Corporate-llp-member · appointed 2015 · resigned 2018
- Hugh Patrick Ivory Llp-designated-member · appointed 2015 · resigned 2020
- Apple Cart Management LLP Corporate-llp-designated-member · appointed 2015 · resigned 2019
- Kubernetes LTD Corporate-llp-designated-member · appointed 2013 · resigned 2023
- Kybernetes LLP Corporate-llp-designated-member · appointed 2013 · resigned 2013
- ROK Partners LLP Corporate-llp-designated-member · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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