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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Ortiz, Peter Joseph
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Ortiz
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dagnall, Sarah
    Directors Assistant
    Individual (2 offsprings)
    Officer
    1999-06-24 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Norbakk, Rune Einar
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Jakes, Leslie Reginald
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Andreassen, Roar Wiik
    Ceo born in October 1967
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Eigenheer, Roger Phillip
    Chief Operating Officer born in October 1978
    Individual (16 offsprings)
    Officer
    2023-07-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    SkÅren, Rune
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 8
    Sharp, Stephen
    Chief Operating Officer born in March 1965
    Individual (55 offsprings)
    Officer
    2020-08-17 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Bowdidge, Kevin Neil
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Neil Bowdidge
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Francis, Tracey
    Ceo Cogidocs Group born in December 1959
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Daniels, Ian William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Baterip, Colin David
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2019-01-09
    OF - Director → CIF 0
    Baterip, Colin David
    Director
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2019-01-09
    OF - Secretary → CIF 0
    Mr Colin David Baterip
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Radford, Jamie Leigh
    General Counsel born in December 1975
    Individual (61 offsprings)
    Officer
    2024-05-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Director → CIF 0
  • 15
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1999-06-24 ~ 1999-06-24
    OF - Nominee Secretary → CIF 0
  • 16
    COGIDOCS HOLDINGS LIMITED
    - now 11712188
    AZETS (COGIDOCS) HOLDINGS LIMITED - 2020-09-15 11712188
    AZETS UK HOLDING LTD - 2020-09-08 11712188
    Regis House (c/o Azets), King William Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGILE DOCUMENT SOLUTIONS LIMITED

Period: 2025-08-15 ~ now
Company number: 03794595
Registered names
AGILE DOCUMENT SOLUTIONS LIMITED - now
COGIDOCS LIMITED - 2021-06-25
COGIDOCS LTD - 2020-09-08
E-DOCS UK LIMITED - 2006-05-30
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
75,285 GBP2024-06-30
85,600 GBP2023-06-30
Debtors
777,016 GBP2024-06-30
798,929 GBP2023-06-30
Cash at bank and in hand
155,546 GBP2024-06-30
50,630 GBP2023-06-30
Current Assets
934,454 GBP2024-06-30
851,313 GBP2023-06-30
Net Current Assets/Liabilities
44,924 GBP2024-06-30
227,006 GBP2023-06-30
Total Assets Less Current Liabilities
120,209 GBP2024-06-30
312,606 GBP2023-06-30
Equity
Called up share capital
1,143 GBP2024-06-30
1,143 GBP2023-06-30
Share premium
99,857 GBP2024-06-30
99,857 GBP2023-06-30
Retained earnings (accumulated losses)
19,209 GBP2024-06-30
211,606 GBP2023-06-30
Equity
120,209 GBP2024-06-30
312,606 GBP2023-06-30
Audit Fees/Expenses
14,500 GBP2023-07-01 ~ 2024-06-30
16,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
292023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,716 GBP2024-06-30
26,716 GBP2023-06-30
Plant and equipment
72,480 GBP2024-06-30
72,480 GBP2023-06-30
Furniture and fittings
101,512 GBP2024-06-30
101,512 GBP2023-06-30
Computers
763,693 GBP2024-06-30
720,163 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
964,401 GBP2024-06-30
920,871 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,091 GBP2024-06-30
19,182 GBP2023-06-30
Plant and equipment
63,128 GBP2024-06-30
60,657 GBP2023-06-30
Furniture and fittings
100,427 GBP2024-06-30
98,495 GBP2023-06-30
Computers
704,470 GBP2024-06-30
656,937 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
889,116 GBP2024-06-30
835,271 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,909 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,471 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,932 GBP2023-07-01 ~ 2024-06-30
Computers
47,533 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
5,625 GBP2024-06-30
7,534 GBP2023-06-30
Plant and equipment
9,352 GBP2024-06-30
11,823 GBP2023-06-30
Furniture and fittings
1,085 GBP2024-06-30
3,017 GBP2023-06-30
Computers
59,223 GBP2024-06-30
63,226 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
574,478 GBP2024-06-30
405,175 GBP2023-06-30
Amounts Owed By Related Parties
53,883 GBP2024-06-30
Current
155,340 GBP2023-06-30
Other Debtors
Amounts falling due within one year
148,655 GBP2024-06-30
238,414 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
777,016 GBP2024-06-30
798,929 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
974 GBP2023-06-30
Trade Creditors/Trade Payables
Current
121,220 GBP2024-06-30
87,548 GBP2023-06-30
Other Taxation & Social Security Payable
Current
111,264 GBP2024-06-30
32,167 GBP2023-06-30
Other Creditors
Current
657,046 GBP2024-06-30
503,618 GBP2023-06-30
Creditors
Current
889,530 GBP2024-06-30
624,307 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,215 GBP2024-06-30
137,594 GBP2023-06-30

  • AGILE DOCUMENT SOLUTIONS LIMITED
    Info
    AZETS DOCUMENT SOLUTIONS LIMITED - 2025-08-15
    COGIDOCS LIMITED - 2025-08-15
    AZETS (COGIDOCS) LIMITED - 2025-08-15
    COGIDOCS LTD - 2025-08-15
    ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED - 2025-08-15
    E-DOCS UK LIMITED - 2025-08-15
    ACCESS & ARCHIVE TECHNOLOGY LIMITED - 2025-08-15
    Registered number 03794595
    24 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.