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Agilitas It Holdings Limited

Agilitas It Holdings Limited is a liquidation company incorporated on 16 April 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agilitas It Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09000477
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (21 days ago)
Contact
Address
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD
Unit 2 Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP
Telephone
01159196000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1983
Project Antelope Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Property Services Limited
Kirsty Walker is a mutual person.
Active
Agilitas It Solutions Limited
Mark Robert Graham Dixon, Kirsty Walker, and 1 more are mutual people.
In Administration
Agilitas Bidco Limited
Mark Robert Graham Dixon and Sara Wilkes are mutual people.
Liquidation
Agilitas Trustee Limited
Mark Robert Graham Dixon and Kirsty Walker are mutual people.
Liquidation
Agilitas Topco Limited
Mark Robert Graham Dixon is a mutual person.
Liquidation
Agilitas Midco Limited
Mark Robert Graham Dixon is a mutual person.
Liquidation
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
Decreased by £11K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.73M
Decreased by £5.93M (-61%)
Total Liabilities
-£8.72M
Increased by £478K (+6%)
Net Assets
-£4.99M
Decreased by £6.41M (-452%)
Debt Ratio (%)
234%
Increased by 148.55% (+174%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
7 Months Ago on 2 Jun 2025
Charge Satisfied
1 Year Ago on 17 Jan 2025
Miss Sara Wilkes Appointed
1 Year Ago on 10 Jan 2025
Miss Kirsty Walker Appointed
1 Year Ago on 10 Jan 2025
Christopher Simon Pape Resigned
1 Year Ago on 10 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Mr Christopher Simon Pape Appointed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Registered office address changed from Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP to Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 10 December 2025
Submitted on 10 Dec 2025
Appointment of a voluntary liquidator
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Statement of affairs
Submitted on 10 Dec 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Jun 2025
Satisfaction of charge 090004770003 in full
Submitted on 17 Jan 2025
Appointment of Miss Sara Wilkes as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Kirsty Walker as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Christopher Simon Pape as a director on 10 January 2025
Submitted on 13 Jan 2025
Repayment History
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