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Agilico Systems Limited
Agilico Systems Limited is an active company incorporated on 12 June 1990 with the registered office located in Cheltenham, Gloucestershire. Agilico Systems Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
33 years ago
Company No
02511016
Private limited company
Age
35 years
Incorporated
12 June 1990
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 April 2025
(4 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Agilico Systems Limited
Contact
Address
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
England
Same address for the past
4 years
Companies in GL50 1YD
Telephone
01892676000
Email
Available in Endole App
Website
Firstoffice.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Simon Alan Davey
Director • British • Lives in England • Born in Jun 1974
Mr Steven John Algeo
Director • British • Lives in England • Born in Jul 1975
Mr Philip Jan
Director • British • Lives in UK • Born in Aug 1976
Elliot James Thurley
Director • British • Lives in England • Born in Mar 1983
Mr Alexander Paul Tatham
Director • British • Lives in England • Born in Apr 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Software Limited
Mr Samuel Robert Blumenblatt, Elliot James Thurley, and 3 more are mutual people.
Active
Invu (UK) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 2 more are mutual people.
Active
Invu 2007 Limited
Mr Samuel Robert Blumenblatt, Mr Simon Alan Davey, and 2 more are mutual people.
Active
Systems Technology (S.E.) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technology Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Systems Technology (Holdings) Limited
Mr Simon Alan Davey, Mr Philip Jan, and 1 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
Agilico Workplace Technologies (North) Limited
Mr Simon Alan Davey and Mr Philip Jan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£218K
Decreased by £62K (-22%)
Turnover
£3.66M
Increased by £774K (+27%)
Employees
24
Increased by 8 (+50%)
Total Assets
£1.43M
Decreased by £134K (-9%)
Total Liabilities
-£751K
Decreased by £172K (-19%)
Net Assets
£683K
Increased by £38K (+6%)
Debt Ratio (%)
52%
Decreased by 6.49% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Elliot James Thurley Appointed
1 Year 2 Months Ago on 1 Jul 2024
Agilico Workplace Technologies (South) Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Samuel Robert Blumenblatt Appointed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Mr Philip Jan Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 21 May 2024
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Dec 2024
Appointment of Mr Elliot James Thurley as a director on 1 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 17 May 2024
Director's details changed for Mr Philip Jan on 28 February 2023
Submitted on 8 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Nov 2023
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Repayment History
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