£106k
−27%vs Aug 2024ActiveSC363955Private limited companyAberdeen
AGILE KNOWLEDGE MANAGEMENT LIMITED
Significant control: Tac Healthcare Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
AGILE KNOWLEDGE MANAGEMENT LIMITED is an active private limited company (company number SC363955) incorporated on 13 August 2009, registered in Aberdeen. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 August 2025, showing net assets of £106k and cash of £70k, with 2 employees on average. Net assets fell 27% on the prior period (£147k).
Peer position · net assets
By net assets it sits in the top quarter of 142 comparable companies in Aberdeen (median £823, upper quartile £27k).
02
Ownership and control
- Tac Healthcare Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Dr Trevor John Runcie
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 August 200917 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 27 August 2027in 308 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£70k
−50%vs Aug 2024Not reported
2
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £106k | £70k | £40k | — | — | — | 2 |
| 31 August 2024 | £147k | £140k | £40k | — | — | — | 2 |
Cash per employee£35kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £106,329 at 31 August 2025
- Net assets down 25% or more on the prior period-27.5% vs prior period
- Cash at bank of £50,000 or moreCash £70,331
- Incorporated five or more years agoIncorporated 13 August 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 308 days
- Next accounts duein 220 days
- Accounts period endNet assets £106k · small accounts
- Accounts period endNet assets £147k · small accounts
- Incorporated
08
Similar companies in Aberdeen
- YELLOW FIELD TECHNOLOGIES LTD.Westhill · inc. Sept 2009
- MUKRAS LTDPeterculter · inc. Nov 2009
- PCS ELECTRONICS LIMITEDBanff · inc. Nov 2008
- EKO-SYS LTDLaurencekirk · inc. Aug 2010
- PA-IQ LIMITEDStonehaven · inc. Nov 2010
- STREAMBA LTDAberdeen · inc. Nov 2010
All companies incorporated on 13 August 2009 · in Aug 2009.
09
Reminders for AGILE KNOWLEDGE MANAGEMENT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.