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Agilitas It Solutions Limited

Agilitas It Solutions Limited is an active company incorporated on 22 May 1990 with the registered office located in Nottingham, Nottinghamshire. Agilitas It Solutions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02504382
Private limited company
Age
35 years
Incorporated 22 May 1990
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Agilitas It Solutions Limited
Contact
Address
Solutions House
6 Glaisdale Parkway
Nottingham
NG8 4GP
Same address for the past 11 years
Telephone
01159196000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gary Lomas
Director • Cro • British • Lives in England • Born in Jun 1968
John Street
Director • Operations Director • British • Lives in England • Born in Jul 1966
Mark Robert Graham Dixon
Director • Commercial Director • British • Lives in England • Born in Oct 1964
Sara Wilkes
Director • Ceo • British • Lives in England • Born in Jan 1983
John Hayes-Warren
Director • Chief Revenue Officer • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas It Holdings Limited
Collette ANN De Gioia, John Hayes-Warren, and 4 more are mutual people.
Active
Agilitas Bidco Limited
John Hayes-Warren, Mark Robert Graham Dixon, and 2 more are mutual people.
Active
Agilitas Trustee Limited
Collette ANN De Gioia, Mark Robert Graham Dixon, and 1 more are mutual people.
Active
Agilitas Topco Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
Agilitas Midco Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
Intec Microsystems Ltd
John Hayes-Warren is a mutual person.
Active
Kuiper Technology Limited
John Hayes-Warren is a mutual person.
Active
P27 Topco Limited
Christopher Simon Pape is a mutual person.
Active
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Brands
Agilitas IT Solutions
Agilitas IT Solutions is an IT hardware channel partner that supports the infrastructure of various brands through its channel partners.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£162K
Decreased by £1.11M (-87%)
Turnover
£13.04M
Decreased by £4.67M (-26%)
Employees
116
Decreased by 12 (-9%)
Total Assets
£13.9M
Decreased by £6.44M (-32%)
Total Liabilities
-£13.82M
Increased by £2.34M (+20%)
Net Assets
£84K
Decreased by £8.77M (-99%)
Debt Ratio (%)
99%
Increased by 42.94% (+76%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Charge Satisfied
7 Months Ago on 17 Jan 2025
Mr Gary Lomas Appointed
7 Months Ago on 10 Jan 2025
Miss Sara Wilkes Appointed
7 Months Ago on 10 Jan 2025
Miss Kirsty Walker Appointed
7 Months Ago on 10 Jan 2025
Christopher Simon Pape Resigned
7 Months Ago on 10 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Christopher Simon Pape Appointed
9 Months Ago on 10 Dec 2024
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Documents
Amended full accounts made up to 31 March 2024
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jun 2025
Satisfaction of charge 025043820009 in full
Submitted on 17 Jan 2025
Appointment of Miss Sara Wilkes as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Christopher Simon Pape as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Gary Lomas as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Kirsty Walker as a director on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 025043820011, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Christopher Simon Pape as a director on 10 December 2024
Submitted on 11 Dec 2024
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Repayment History
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