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ACT1 GROUP-AGILE1 IRELAND LIMITED

Private limited company (Ltd.) Active

Registration No.
IE555441
Incorporation Date
2015-01-07
Company Type
Private limited company (Ltd.)
Address
Two Dockland Central, Ireland
Website
N/A
Source: Companies Registration Office (CRO)

ACT1 GROUP-AGILE1 IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE555441, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 7 January 2015 and lists its registered address as Two Dockland Central, Ireland. 1 shareholder is on record for ACT1 GROUP-AGILE1 IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for ACT1 GROUP-AGILE1 IRELAND LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is THE ACT1 GROUP INC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE ACT1 GROUP INC 100% Companies Registration Office (CRO)

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Officers

5

Three of the 5 officer records shown for ACT1 GROUP-AGILE1 IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). JANICE BYRANT HOWROYD (appointed 2018-04-02) and BRIAN CLARK (appointed 2018-04-02) both serve as Director; BRETT WESLEY HOWROYD (appointed 2015-01-07) serves as Company Secretary. The remaining 2 records shown (PETER DAMIEN CARVALHO and KEVIN BUTLER) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACT1 GROUP-AGILE1 IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
JANICE BYRANT HOWROYD ACTIVE

Appointed
2018-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BRIAN CLARK ACTIVE

Appointed
2018-04-02
Residence
🇮🇪 Ireland
Occupation
Director

BW
BRETT WESLEY HOWROYD ACTIVE

Appointed
2015-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
PETER DAMIEN CARVALHO RESIGNED

Appointed
2015-01-07
Resigned
2018-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
KEVIN BUTLER RESIGNED

Appointed
2015-09-18
Resigned
2022-11-30
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

ACT1 GROUP-AGILE1 IRELAND LIMITED sits 1 level below its ultimate parent, The Act 1 Group Inc, registered in United States. The full chain up to The Act 1 Group Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACT1 GROUP-AGILE1 IRELAND LIMITED's own shareholder record.

Ultimate HQ
The Act 1 Group Inc
United States

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Frequently Asked Questions

Who owns ACT1 GROUP-AGILE1 IRELAND LIMITED?

One shareholder is currently on record for ACT1 GROUP-AGILE1 IRELAND LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is THE ACT1 GROUP INC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACT1 GROUP-AGILE1 IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACT1 GROUP-AGILE1 IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACT1 GROUP-AGILE1 IRELAND LIMITED have on record?

1 shareholder is shown on record for ACT1 GROUP-AGILE1 IRELAND LIMITED.

What is ACT1 GROUP-AGILE1 IRELAND LIMITED's company registration number?

ACT1 GROUP-AGILE1 IRELAND LIMITED's registration number is IE555441, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is ACT1 GROUP-AGILE1 IRELAND LIMITED still an active company?

ACT1 GROUP-AGILE1 IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was ACT1 GROUP-AGILE1 IRELAND LIMITED incorporated?

ACT1 GROUP-AGILE1 IRELAND LIMITED was incorporated on 7 January 2015, according to Companies Registration Office (CRO).

What is ACT1 GROUP-AGILE1 IRELAND LIMITED's registered address?

The registered address on file for ACT1 GROUP-AGILE1 IRELAND LIMITED is Two Dockland Central, Ireland.

What legal structure is ACT1 GROUP-AGILE1 IRELAND LIMITED registered as?

ACT1 GROUP-AGILE1 IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of ACT1 GROUP-AGILE1 IRELAND LIMITED?

Three of the 5 officer records shown for ACT1 GROUP-AGILE1 IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). JANICE BYRANT HOWROYD (appointed 2018-04-02) and BRIAN CLARK (appointed 2018-04-02) both serve as Director; BRETT WESLEY HOWROYD (appointed 2015-01-07) serves as Company Secretary. The remaining 2 records shown (PETER DAMIEN CARVALHO and KEVIN BUTLER) are former appointments that have since been resigned. Management authority at ACT1 GROUP-AGILE1 IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACT1 GROUP-AGILE1 IRELAND LIMITED have a parent company or subsidiaries?

ACT1 GROUP-AGILE1 IRELAND LIMITED sits 1 level below its ultimate parent, The Act 1 Group Inc, registered in United States.

Can Zavia monitor changes to ACT1 GROUP-AGILE1 IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to ACT1 GROUP-AGILE1 IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACT1 GROUP-AGILE1 IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like ACT1 GROUP-AGILE1 IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 22 October 2026.

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