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Agilisys Holdings Limited

Agilisys Holdings Limited is an active company incorporated on 15 June 1999 with the registered office located in London, Greater London. Agilisys Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03789926
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Scale Space Imperial College White City Campus
58 Wood Lane
London
W12 7RZ
United Kingdom
Address changed on 11 May 2023 (2 years 3 months ago)
Previous address was Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom
Telephone
0845 4501131
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1986
Agilisys Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blenheim Chalcot LTF Limited
Charles Stuart Mindenhall, Patrick Thomas Abbotts, and 1 more are mutual people.
Active
Emerging Media Ventures Limited
Charles Stuart Mindenhall and are mutual people.
Active
Modulr Holdings Limited
Manoj Kumar Badale, Charles Stuart Mindenhall, and 1 more are mutual people.
Active
Agilisys Group Holdings Limited
Manoj Kumar Badale, Andrew Philip Mindenhall, and 1 more are mutual people.
Active
Agilisys Professional Services Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Myguides Limited
Charles Stuart Mindenhall and Manoj Kumar Badale are mutual people.
Active
Agilisys Services Holdings Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Agilisys B2B Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
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
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.79M
Increased by £2.03M (+2%)
Total Liabilities
-£117.68M
Decreased by £37K (-0%)
Net Assets
£3.11M
Increased by £2.07M (+199%)
Debt Ratio (%)
97%
Decreased by 1.7% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Patrick Thomas Abbotts Details Changed
11 Months Ago on 1 Oct 2024
Mr Andrew Philip Mindenhall Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 11 May 2023
Mr Patrick Thomas Abbotts Details Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023
Submitted on 15 Jan 2025
Registration of charge 037899260005, created on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 21 Jun 2023
Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023
Submitted on 11 May 2023
Repayment History
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