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Agilisys Services Holdings Limited

Agilisys Services Holdings Limited is a dormant company incorporated on 2 February 2000 with the registered office located in London, Greater London. Agilisys Services Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03917871
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1970
Agilisys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilisys Professional Services Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Agilisys 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
Agilisys B2C Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Quickheart Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Agilisys Contact Services Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Agilisys Managed Services Limited
Andrew Philip Mindenhall and Patrick Thomas Abbotts are mutual people.
Active
Agilisys 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.88M
Increased by £2.16M (+6%)
Total Liabilities
-£16.64M
Decreased by £1K (-0%)
Net Assets
£22.24M
Increased by £2.16M (+11%)
Debt Ratio (%)
43%
Decreased by 2.51% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 4 Nov 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 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Agilisys Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 11 May 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
Get Credit Report
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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 2 February 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023
Submitted on 15 Jan 2025
Registration of charge 039178710005, created on 18 December 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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