Filing status
- Accounts due
- 22 January 2027
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Agilisys Newco Limited
- Incorporated
- 29 October 2025 (1 year)
- Industry
- Other software publishing (58290) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Owned by
- Region
- Greater London
- Address
- Scale Space Imperial CollegeWhite City Campus58 Wood LaneLondonW12 7RZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born February 1986 (40)
Director · Appointed 29 October 2025
British
Born February 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04327369
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 29 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 22 October 2026 | Previous accounting period shortened | |||
| 29 October 2025 | Incorporation |
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