Agilico Software Limited

Active03319922 Private limited company
Incorporated
18 February 1997 (29 years)
Previously known as
Invu Services Limited (until 20 May 2022)
Interpage Services Limited (until 4 November 1997)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ellenborough House C/o Harrison Clark Rickerbys
Wellington Street
Cheltenham
GL50 1YD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
British
Born June 1990 (36)
Director · Appointed 22 June 2023
British
Born March 1983 (43)
Director · Appointed 15 November 2021
British
Born July 1975 (51)
Director · Appointed 15 November 2021
British
Born June 1974 (52)
Officer history (14 former)
28 May 2026
Resigned Jan, Philip as Director
22 June 2023
Resigned Smith, Ian Kenneth as Director
22 June 2023
Resigned Smith, Ian as Secretary
22 June 2023
Appointed Blumenblatt, Samuel Robert as Director
22 June 2023
Appointed Thurley, Elliot James as Director
15 November 2021
Appointed Davey, Simon Alan as Director
15 November 2021
Resigned Newman, Timothy Paul as Director
15 November 2021
Resigned Evans, Stuart as Director
15 November 2021
Appointed Jan, Philip as Director
15 November 2021
Appointed Algeo, Steven John as Director
11 February 2014
Appointed Evans, Stuart as Director
11 February 2014
Appointed Newman, Timothy Paul as Director
31 January 2014
Resigned Gallick, Colin David as Director
9 July 2010
Resigned Owen, Alexandra Rachael as Secretary
9 July 2010
Appointed Smith, Ian as Secretary
7 September 2009
Appointed Owen, Alexandra Rachael as Secretary
7 September 2009
Resigned Agostini, John Charles as Secretary
24 August 2009
Appointed Smith, Ian Kenneth as Director
10 July 2009
Resigned Agostini, John Charles as Director
13 May 2009
Resigned Morgan, David as Director
16 April 2009
Appointed Gallick, Colin David as Director
1 March 2000
Appointed Agostini, John Charles as Secretary
1 March 2000
Resigned Halcyon Enterprises Plc as Corporate Secretary
1 March 2000
Appointed Agostini, John Charles as Director
9 March 1998
Appointed Halcyon Enterprises Plc as Corporate Secretary
9 March 1998
Resigned Falconer, Tracey Ann as Secretary
19 February 1997
Appointed Falconer, Tracey Ann as Secretary
19 February 1997
Appointed Morgan, David as Director
19 February 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
19 February 1997
Resigned St James's Directors Limited as Corporate Nominee Director
18 February 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06283287
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03375359
Former controllers (1)
15 November 2021
Ceased Invu PLC — Has significant influence or control

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Agilico Bidco Limited Owns 75–100% of shares
Agilico (Scotland) Limited Right to appoint and remove directors
Diamond Group (Holdings) Ltd Owns 75–100% of shares
Invu 2007 Limited Owns 75–100% of shares
Agilico Software Limited This company Has significant influence or control
Invu (UK) Limited Owns 75–100% of shares

What Agilico Software say about themselves

“Make work easy. Agilico serve over 14,000 customers across the UK, with Managed Print, Information Management, Agile Working, Telecoms & IT”

— from agilico.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
28 May 2026Termination of appointment of a director
Show all recent filings

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