Website & contact details
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Agilisys Group Holdings Limited
- Incorporated
- 19 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Manoj Kumar BadaleLara Sue Legassick
- Accounts type
- Group
- 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
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born February 1986 (40)
Director · Appointed 1 July 2020
British
Born February 1970 (56)
Director · Appointed 19 December 2019
British
Born December 1967 (58)
Director · Appointed 19 December 2019
British
Born May 1971 (55)
Officer history (3 former)
31 January 2023
31 January 2023
10 May 2022
31 March 2022
25 March 2022
1 July 2020
1 July 2020
1 July 2020
19 December 2019
19 December 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Lara Sue Legassick
Individual · Notified 3 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (1)
3 February 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Agilisys Group Holdings Limited This company
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 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 | |
|---|---|---|---|---|
| 28 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full |
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