Agilisys Holdings Limited

Active03789926 Private limited company
Incorporated
15 June 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Agilisys Professional Services Limited, Agilisys Contact Services Limited, Quickheart Limited · more companies
British
Born February 1986 (40)
Director · Appointed 1 October 2017
Also at Agilisys Limited, Agilisys Group Holdings Limited, Agilisys B2B Limited · more companies
British
Born February 1970 (56)
Director · Appointed 15 June 1999
Also at Blenheim Chalcot Management Limited, Debtserve Limited, BC Hammersmith Property Limited · more companies
British
Born May 1971 (55)
Director · Appointed 15 June 1999
Also at Blenheim Chalcot Management Limited, BC Hammersmith Property Limited, Debtserve Limited · more companies
British
Born December 1967 (58)
Officer history (28 former)
31 January 2023
Appointed Abbotts, Patrick Thomas as Director
31 January 2023
Resigned Gordon, Mark Webster as Director
30 September 2022
Resigned Stradling, Ewan Peter as Director
10 May 2022
Appointed Gordon, Mark Webster as Director
31 March 2022
Resigned Drury, Thomas Waterworth as Director
25 March 2022
Resigned Pirona, Gabriel Joseph as Director
1 July 2020
Appointed Pirona, Gabriel Joseph as Director
28 June 2019
Resigned Court, Andrew Philip Alden as Director
23 May 2018
Appointed Drury, Thomas Waterworth as Director
1 October 2017
Resigned Beard, Steven Mark as Director
1 October 2017
Appointed Court, Andrew Philip Alden as Director
1 October 2017
Appointed Mindenhall, Andrew Philip as Director
31 March 2015
Resigned Stradling, Stuart Rhys as Director
27 March 2015
Resigned Andrews, Kay Trudie as Director
1 September 2013
Appointed Stradling, Ewan Peter as Director
14 June 2013
Resigned Saffer, Alan as Director
3 May 2013
Appointed Saffer, Alan as Director
21 December 2011
Appointed Beard, Steven Mark as Director
30 September 2011
Resigned Swinyard, Richard Mark William as Director
30 September 2011
Resigned Swinyard, Richard Mark William as Secretary
25 August 2010
Appointed Swinyard, Richard Mark William as Director
25 August 2010
Appointed Swinyard, Richard Mark William as Secretary
23 October 2009
Resigned Amos, Richard John as Secretary
23 October 2009
Resigned Amos, Richard John as Director
12 December 2008
Appointed Andrews, Kay Trudie as Director
12 December 2008
Resigned Barthakur, Ranjit as Director
21 January 2008
Appointed Amos, Richard John as Secretary
21 January 2008
Appointed Amos, Richard John as Director
4 January 2008
Resigned Davison, Matthew St John as Director
4 January 2008
Resigned Davison, Matthew St John as Secretary
31 March 2007
Appointed Davison, Matthew St John as Director
31 March 2007
Appointed Davison, Matthew St John as Secretary
31 March 2007
Resigned Graff, Tony as Director
31 March 2007
Resigned Graff, Tony as Secretary
13 September 2006
Appointed Stradling, Stuart Rhys as Director
27 March 2006
Resigned Stradling, Ewan Peter as Director
29 September 2005
Resigned Beresford, John as Secretary
11 August 2005
Appointed Graff, Tony as Director
11 August 2005
Appointed Graff, Tony as Secretary
31 July 2003
Resigned Stradling, Ewan Peter as Secretary
31 July 2003
Appointed Beresford, John as Secretary
10 July 2003
Appointed Stradling, Ewan Peter as Director
16 June 2002
Resigned Morland, Paul Gilmer as Director
13 May 2002
Resigned Sutcliffe, Neil David as Director
16 February 2001
Appointed Stradling, Ewan Peter as Secretary
16 February 2001
Resigned Mindenhall, Charles Stuart as Secretary
6 September 2000
Appointed Sutcliffe, Neil David as Director
6 September 2000
Appointed Morland, Paul Gilmer as Director
6 September 2000
Appointed Barthakur, Ranjit as Director
20 March 2000
Resigned Stradling, Ewan Peter as Director
10 March 2000
Appointed Stradling, Ewan Peter as Director
27 July 1999
Appointed Mindenhall, Charles Stuart as Secretary
27 July 1999
Resigned Southorn, Christopher Nigel as Secretary
15 June 1999
Appointed Mindenhall, Charles Stuart as Director
15 June 1999
Appointed Badale, Manoj Kumar as Director
15 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 June 1999
Appointed Southorn, Christopher Nigel as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12372137

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Agilisys Group Holdings Limited
Agilisys Holdings Limited This company 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 Owns 75–100% of shares

Filings 261

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Confirmation statement with no updates15 June 2026
10 August 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
Show all 261 filings

Some other companies at this address

Agilisys B2B Limited
Agilisys B2C Limited
Agilisys Contact Services Limited
Agilisys Group Holdings Limited
Agilisys Limited
Agilisys Managed Services Limited

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