Company Profile
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Large EnterpriseAgilisys Holdings Limited
03789926•Private Limited With Share Capital
Scale Space, Imperial College White City Camp, London, W127RZ
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Incorporated
15/06/1999
Company Age
27 years
Directors
5
Employees
4
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Agilisys Holdings Limited (03789926) is a private limited with share capital incorporated on 15/06/1999 (27 years old) and registered in london, W127RZ. The company operates under SIC code 62090 - other information technology service activities.
Agilisys holdings limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 15/06/1999
W127RZ
4 employees
Financial Overview
Total Assets
£125.56M
Liabilities
£118.83M
Net Assets
£6.73M
Est. Turnover
£22.37M
AI Estimated
Unreported
Cash
£15.0K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Small
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:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
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
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
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:10-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Memorandum Articles
Category:Incorporation
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Secretary Company With Name
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Resolution
Category:Resolution
Date:21-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:09-05-2008
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025
Trading Addresses
Scale Space Building, 58 Wood Lane, London, W127RZRegistered
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