Website & contact details
- Group website
- The site of this company’s group or brand.
Agilisys Contact Services Limited
- Incorporated
- 17 September 2001 (25 years)
- Industry
- Activities of call centres (82200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (29 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
Resigned Swinyard, Richard Mark William as Secretary
30 September 2011
1 March 2011
Appointed Swinyard, Richard Mark William as Secretary
1 March 2011
23 October 2009
23 October 2009
18 December 2008
Resigned Mcguckin, Michael John as Director
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
20 September 2005
19 September 2005
19 September 2005
23 July 2004
Appointed Mcguckin, Michael John as Director
23 July 2004
13 May 2004
13 May 2004
13 May 2004
23 March 2004
Resigned Tucker, Pyers as Director
11 February 2004
5 February 2004
5 February 2004
4 July 2003
27 June 2003
27 June 2003
27 June 2003
27 June 2003
13 June 2003
13 June 2003
13 June 2003
Appointed Tucker, Pyers as Director
13 June 2003
13 June 2003
17 September 2001
17 September 2001
17 September 2001
17 September 2001
17 September 2001
17 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03918131
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 This company 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
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 | 31 July 2026 | ||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing |
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