AGILITY TRAINS EAST (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

4th Floor 4 Copthall Avenue, London, EC2R 7DA

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-28

2. Directors (9 active)

ALMANDOZ, Ramon Moreno De Los Rios

director · appointed 2025-11-04 · born 4/1983 (age 43)

CHIVERS, Andrew Noel

director · appointed 2021-01-11 · born 12/1959 (age 67)

CLARKE, Benjamin David

director · appointed 2025-05-27 · born 12/1974 (age 52)

EWIN, Jodie Amelia

director · appointed 2024-04-04 · born 1/1987 (age 39)

HOBSON, Daniel Frank

director · appointed 2021-01-11 · born 4/1979 (age 47)

HOLSTEIN, Mads Lerche

director · appointed 2020-10-26 · born 5/1983 (age 43)

HOVMAND, Jørgen Frederik

director · appointed 2022-03-29 · born 5/1989 (age 37)

LENESS, Amanda Vanderneth

director · appointed 2025-09-25 · born 5/1967 (age 59)

PITT, Andrew Christopher

director · appointed 2021-07-21 · born 4/1959 (age 67)

3. Shareholders (2 active)

Aip Mallard Holding K/S

25-50% shares · 25-50% voting

Glil Blue Comet Holdings Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Aip Mallard Holding K/S

Corporate parent · 25-50%

Glil Blue Comet Holdings Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low