Agility EOR (Malta) Limited

C 113610

Active

Registry information

Registration number: C 113610
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-10-27
Registration date: 2025-10-27
Registered office: LEVEL 5 ST. JULIANS BUSINESS CENTRE
Locality: SAN GILJAN
Postal code: STJ 3153
Country / jurisdiction: Malta · MT
Area of activity: Other human resources provision

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 1

SOVEREIGN TRUST (MALTA)C 26143
Level 5, St. Julian's Business Centre Elia Zammit Street, SAN GILJAN
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

MR. DANIEL THOMAS MASTERS
109, NORMAN PLACE ROAD,, COVENTRY, CV62BS
MR. SCOTT WINTER
26, PARK ROAD, BURTON ON TRENT STAFFORDSHIRE, DE138DW
MR. SAMUEL NORGATE BARNES
45, QUEENS ROAD, THAME, OX93NF

Company secretaries · 1

MR. STEPHEN FREDERICK GRIFFITHS
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Representatives · 6

MR. DANIEL THOMAS MASTERSJudicial Representative
109, NORMAN PLACE ROAD,, COVENTRY, CV62BS
MR. SCOTT WINTERJudicial Representative
26, PARK ROAD, BURTON ON TRENT STAFFORDSHIRE, DE138DW
MR. SAMUEL NORGATE BARNESJudicial Representative
45, QUEENS ROAD, THAME, OX93NF
MR. DANIEL THOMAS MASTERSLegal Representative
109, NORMAN PLACE ROAD,, COVENTRY, CV62BS
MR. SCOTT WINTERLegal Representative
26, PARK ROAD, BURTON ON TRENT STAFFORDSHIRE, DE138DW
MR. SAMUEL NORGATE BARNESLegal Representative
45, QUEENS ROAD, THAME, OX93NF

Other involved parties · 1

CORE AUDIT & ASSURANCE LTDAuditor
AB/2/21/02

Registry documents · 5 filed

Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_113610/C_113610_D003.pdf
filed 15 May 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_113610/C_113610_D001.pdf
filed 27 Oct 2025
Evidence of Paid Up Share Capital
C_113610/C_113610_U001_1.pdf
filed 27 Oct 2025
Memorandum and Articles of Association
C_113610/C_113610_D002.pdf
filed 27 Oct 2025
Certificate Of Incorporation
C_113610/C_113610_U002_1.pdf
filed 27 Oct 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.