Agilico Software Limited

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Agilico Software Limited

03319922•Private Limited With Share Capital

Ellenborough House, C/O Harrison Clark Rickerbys, Cheltenham, GL501YD
WebsiteEmail01604878010

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Incorporated

18/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Agilico Software Limited (03319922) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in cheltenham, GL501YD. The company operates under SIC code 62090 and is classified as Small.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 18/02/1997
GL501YD

Financial Overview

Total Assets

£8.97M

Liabilities

£1.86M

Net Assets

£7.11M

Turnover

£2.84M

Cash

£418.7K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
S
steven john algeo
director
P
philip jan
director
S
simon alan davey
director
S
samuel robert blumenblatt
director
E
elliot james thurley
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Legacy
Category:Other
Date:25-03-2026
Legacy
Category:Other
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2023
Legacy
Category:Accounts
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Legacy
Category:Other
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:10-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2022
Legacy
Category:Capital
Date:07-04-2022
Legacy
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2010
Termination Secretary Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2009
Legacy
Category:Mortgage
Date:27-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:01-04-2008
Auditors Resignation Company
Category:Auditors
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/12/2024
Latest Accounts31/03/2024

Trading Addresses

Ellenborough House, Wellington Street, Cheltenham, GL501YDRegistered
Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northamptonshire, NN73DB

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Contact

01604878010
support@invu.net
invu.net
Ellenborough House, C/O Harrison Clark Rickerbys, Cheltenham, GL501YD