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Agilitas It Solutions Limited

Agilitas It Solutions Limited is a in administration company incorporated on 22 May 1990 with the registered office located in Brighton, East Sussex. Agilitas It Solutions Limited was registered 35 years ago.
Status
In Administration
In administration since 1 month ago
Company No
02504382
Private limited company
Age
35 years
Incorporated 22 May 1990
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (1 year ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (5 hours ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 30 Oct 2025 (1 month ago)
Previous address was Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP
Telephone
01159196000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cro • British • Lives in England • Born in Jun 1968
Director • Commercial Director • British • Lives in England • Born in Oct 1964
Director • Ceo • British • Lives in England • Born in Jan 1983
Director • Cfo • British • Lives in England • Born in May 1972
Agilitas It Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas It Holdings Limited
Mark Robert Graham Dixon, Kirsty Walker, and 1 more are mutual people.
Active
Agilitas Bidco Limited
Mark Robert Graham Dixon and Sara Wilkes are mutual people.
Active
Agilitas Trustee Limited
Mark Robert Graham Dixon and Kirsty Walker are mutual people.
Active
Agilitas Topco Limited
Mark Robert Graham Dixon is a mutual person.
Active
Agilitas Midco Limited
Mark Robert Graham Dixon is a mutual person.
Active
Creative Property Services Limited
Kirsty Walker is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Oct 2025
Administrator Appointed
1 Month Ago on 30 Oct 2025
Amended Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 2 Jun 2025
Charge Satisfied
10 Months Ago on 17 Jan 2025
Mr Gary Lomas Appointed
11 Months Ago on 10 Jan 2025
Miss Sara Wilkes Appointed
11 Months Ago on 10 Jan 2025
Miss Kirsty Walker Appointed
11 Months Ago on 10 Jan 2025
Christopher Simon Pape Resigned
11 Months Ago on 10 Jan 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
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Documents
Notice of deemed approval of proposals
Submitted on 14 Nov 2025
Statement of administrator's proposal
Submitted on 4 Nov 2025
Appointment of an administrator
Submitted on 30 Oct 2025
Registered office address changed from Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 30 October 2025
Submitted on 30 Oct 2025
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
Repayment History
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