Agilisys Limited

Active04327369 Private limited company
Incorporated
22 November 2001 (24 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Agilisys Holdings Limited, Agilisys Professional Services Limited, Agilisys Contact Services Limited · more companies
British
Born February 1986 (40)
Director · Appointed 1 October 2017
Also at Agilisys Group Holdings Limited, Agilisys Holdings Limited, Agilisys B2B Limited · more companies
British
Born February 1970 (56)
Officer history (30 former)
31 January 2023
Resigned Gordon, Mark Webster as Director
31 January 2023
Appointed Abbotts, Patrick Thomas 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
Appointed Drury, Thomas Waterworth as Director
28 June 2019
Resigned Court, Andrew Philip Alden as Director
23 May 2018
Resigned Mindenhall, Charles Stuart as Director
23 May 2018
Resigned Yirrell, Katie Louise as Director
23 May 2018
Resigned Legassick, Lara Sue as Director
1 October 2017
Appointed Court, Andrew Philip Alden as Director
1 October 2017
Resigned Beard, Steven Mark as Director
1 October 2017
Appointed Mindenhall, Andrew Philip as Director
27 March 2015
Resigned Andrews, Kay Trudie 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
23 November 2010
Appointed Yirrell, Katie Louise as Director
23 November 2010
Appointed Legassick, Lara Sue as Director
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 Badale, Manoj Kumar 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
Resigned Graff, Tony as Secretary
31 March 2007
Resigned Graff, Tony as Director
31 March 2007
Appointed Davison, Matthew St John as Secretary
29 September 2005
Resigned Beresford, John as Secretary
11 August 2005
Resigned Stradling, Ewan Peter as Director
11 August 2005
Appointed Graff, Tony as Director
11 August 2005
Appointed Graff, Tony as Secretary
8 March 2005
Resigned Hardcastle, Timothy William as Director
17 June 2004
Appointed Beresford, John as Secretary
17 June 2004
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Appointed Hardcastle, Timothy William as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
31 March 2004
Resigned Cunningham, Anthony as Director
29 January 2004
Resigned Lavery, Kevin Gregory as Director
12 December 2003
Appointed Cunningham, Anthony as Director
24 November 2003
Resigned Moayedi, Paris as Director
12 March 2003
Resigned Barthakur, Ranjit as Director
12 March 2003
Appointed Stradling, Ewan Peter as Director
26 November 2001
Appointed Johnson, Robert Nigel as Director
26 November 2001
Appointed Lavery, Kevin Gregory as Director
26 November 2001
Appointed Secretariat Services Limited as Corporate Secretary
26 November 2001
Appointed Moayedi, Paris as Director
26 November 2001
Appointed Badale, Manoj Kumar as Director
26 November 2001
Appointed Barthakur, Ranjit as Director
26 November 2001
Appointed Mindenhall, Charles Stuart as Director
26 November 2001
Resigned Pailex Secretaries Limited as Corporate Secretary
26 November 2001
Resigned Pailex Nominees Limited as Corporate Director
22 November 2001
Appointed Pailex Secretaries Limited as Corporate Secretary
22 November 2001
Appointed Pailex Nominees Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03789926
Corporate entity · Notified 22 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03571098

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Agilisys Group Holdings Limited
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 This company 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 184

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Satisfaction of a charge in full
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 184 filings

Some other companies at this address

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

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