Bizagi Limited

Active05624498 Private limited company

Incorporated: 16 November 2005 (20 years)
Industry: Other information technology service activities (62090)
Directors: Christopher J. Sullivan
Gustavo Ignacio Gomez Gonzalez
Controlled by: Amaury Wittouck
Accounts type: Full
Region: South East
Address: Jubilee House Third Avenue
Globe Business Park
Marlow
SL7 1EY

Website & contact details

Group website: bizagi.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 30 November 2026
Last conf. stmt: 16 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Sullivan, Christopher J.

Director · Appointed 16 September 2024

American

Born February 1959 (67)

Gomez Gonzalez, Gustavo Ignacio

Director · Appointed 16 November 2005

British

Born April 1966 (60)

Officer history (4 former)

16 September 2024

Appointed Sullivan, Christopher J. as Director

20 June 2021

Resigned Taylor, Nicholas John George as Director

10 April 2019

Appointed Taylor, Nicholas John George as Director

9 November 2015

Resigned Cullen, Sarah Emily as Secretary

16 November 2005

Appointed Gomez Gonzalez, Gustavo Ignacio as Director

16 November 2005

Appointed Bhardwaj, Ashok as Nominee Secretary

16 November 2005

Resigned Bhardwaj, Ashok as Nominee Secretary

16 November 2005

Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

16 November 2005

Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

16 November 2005

Appointed Cullen, Sarah Emily as Secretary

Ownership 1 active

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

Amaury Wittouck

Individual · Notified 11 January 2021

Holds 50–75% of voting rights

Right to appoint and remove directors

Belgian

Born May 1987 (39)

Former controllers (2)

11 January 2021

Ceased Eric Wittouck — Holds 50–75% of voting rights

29 November 2017

Ceased Diana Sanclemente Arenas — Has significant influence or control (as a trust)

Filings 90

Date	Description	Made Up To
5 June 2026	Director's details changed
5 June 2026	Change of details for a person with significant control
5 June 2026	Director's details changed
3 June 2026	Registered office address changed
20 December 2025	Full accounts	30 March 2025