Website & contact details
- Group website
- The site of this company’s group or brand.
Agilisys Professional Services Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Scale Space Imperial College White City Campus58 Wood LaneLondonW12 7RZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 20
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born February 1986 (40)
Director · Appointed 1 October 2017
British
Born February 1970 (56)
Officer history (27 former)
31 January 2023
31 January 2023
10 May 2022
31 March 2022
25 March 2022
1 July 2020
28 June 2019
28 June 2019
23 May 2018
1 October 2017
1 October 2017
1 October 2017
27 March 2015
14 June 2013
3 May 2013
21 December 2011
30 September 2011
30 September 2011
Resigned Swinyard, Richard Mark William as Secretary
1 March 2011
1 March 2011
Appointed Swinyard, Richard Mark William as Secretary
23 October 2009
23 October 2009
12 December 2008
12 December 2008
21 January 2008
21 January 2008
4 January 2008
4 January 2008
31 March 2007
31 March 2007
31 March 2007
31 March 2007
29 September 2005
11 August 2005
11 August 2005
28 May 2004
3 February 2004
31 July 2003
31 July 2003
1 June 2002
1 June 2002
16 February 2001
16 February 2001
16 February 2001
16 February 2001
27 July 1999
27 July 1999
24 May 1999
Resigned Financial Innovations Group Limited as Corporate Secretary
24 May 1999
28 May 1998
Appointed Financial Innovations Group Limited as Corporate Secretary
28 May 1998
28 May 1998
28 May 1998
28 May 1998
27 May 1998
27 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03917871
Holdings 2
Companies where Agilisys Professional Services Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Agilisys Holdings Limited Owns 75–100% of shares
Agilisys B2B Limited Owns 75–100% of shares
Agilisys Contact Services Limited Owns 75–100% of shares
Agilisys B2C Limited Owns 75–100% of shares
Agilisys Limited Owns 25–50% of shares
Agilisys Managed Services Limited Holds 75–100% of voting rights
Agilisys Newco Limited Owns 75–100% of shares
Elevate East London LLP Holds 75–100% of voting rights
Agilisys Services Holdings Limited Owns 75–100% of shares
Agilisys Professional Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full |
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