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Agilisys Contact Services Limited

Agilisys Contact Services Limited is an active company incorporated on 17 September 2001 with the registered office located in London, Greater London. Agilisys Contact Services Limited was registered 23 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
04288680
Private limited company
Age
23 years
Incorporated 17 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 4 months ago)
Previous address was Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom
Telephone
08454501131
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1986
Agilisys B2B 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 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
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 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
£3K
Increased by £1K (+50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3K
Increased by £1K (+50%)
Total Liabilities
-£11.63M
Increased by £1K (0%)
Net Assets
-£11.63M
Same as previous period
Debt Ratio (%)
387633%
Decreased by 193766.67% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Andrew Philip Mindenhall Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Agilisys B2B Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Mr Patrick Thomas Abbotts Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 4 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
Confirmation statement made on 31 July 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2024
Submitted on 3 Jul 2025
Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Repayment History
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