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Agilisys Limited

Agilisys Limited is an active company incorporated on 22 November 2001 with the registered office located in London, Greater London. Agilisys Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327369
Private limited company
Age
23 years
Incorporated 22 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1970
Agilisys Holdings Limited
PSC
Agilisys Professional Services 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 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
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
£3.66M
Increased by £1.99M (+119%)
Turnover
£86.17M
Decreased by £14.9M (-15%)
Employees
768
Decreased by 210 (-21%)
Total Assets
£140.73M
Increased by £3.66M (+3%)
Total Liabilities
-£82.43M
Increased by £106K (0%)
Net Assets
£58.31M
Increased by £3.55M (+6%)
Debt Ratio (%)
59%
Decreased by 1.49% (-2%)
Latest Activity
New Charge Registered
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full 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
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Agilisys Professional Services Limited (PSC) Details 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
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
Registration of charge 043273690008, created on 18 December 2024
Submitted on 18 Dec 2024
Registration of charge 043273690009, created on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts 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
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Change of details for Agilisys Holdings Limited as a person with significant control on 11 May 2023
Submitted on 12 May 2023
Repayment History
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