Agilisys Group Holdings Limited
Company Profile
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Large EnterpriseAgilisys Group Holdings Limited
12372137•Private Limited With Share Capital
Scale Space, Imperial College White City Camp, London, W127RZ
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Incorporated
19/12/2019
Company Age
6 years
Directors
5
Employees
766
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Agilisys Group Holdings Limited (12372137) is a private limited with share capital incorporated on 19/12/2019 (6 years old) and registered in london, W127RZ. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/12/2019
W127RZ
766 employees
Financial Overview
Total Assets
£37.57M
Liabilities
£44.64M
Net Assets
£-7.07M
Turnover
£104.61M
Cash
£6.49M
Key Metrics
766
Employees
5
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2022
Change Sail Address Company With New Address
Category:Address
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:13-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Incorporation Company
Category:Incorporation
Date:19-12-2019
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Scale Space Building, 58 Wood Lane, London, W127RZRegistered
Related Companies
10
Contact
agilisys.co.uk
Scale Space, Imperial College White City Camp, London, W127RZ