Agilitas It Holdings Limited

In liquidation09000477 Private limited company
Incorporated
16 April 2014 (12 years)
Previously known as
Agilitas Holdings Limited (until 21 April 2015)
Ingleby (1954) Limited (until 6 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
Rmt Accountants And Business Advisors Ltd
Unit 2
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
30 April 2026
Last conf. stmt
16 April 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 November 2020
Resigned Hodson, Peter Struan as Director
14 May 2014
Appointed Hodson, Peter Struan as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13017066

Holdings 1

Companies where Agilitas It Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (2)
27 November 2020
Ceased NVM Private Equity LLP — Has significant influence or control
27 November 2020
Ceased Shaun James Lynn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · full accounts

Cash
£2,000
Profit Before Tax
(£6,406,000)
Current Ratio
0.4x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2022 2024 £1,868,000 (£4,990,000)
Balance sheet detail
20242022
Fixed Assets£0£6,077,000
Current Assets£3,727,000£3,418,000
Cash£2,000£14,000
Creditors (< 1 year)£8,717,000£7,627,000
Net Current Assets(£4,990,000)(£4,209,000)
Shareholder Funds(£4,990,000)£1,868,000

Turnover£0
Admin Expenses(£1,000)£4,000
Staff Costs£0
Operating Profit(£6,076,000)(£4,000)
Profit Before Tax(£6,406,000)(£459,000)
Tax£0£0
Profit for Period(£6,406,000)(£459,000)

Filings

Filing history not loaded yet. See it on Companies House

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