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Agilitas It Holdings Limited

Agilitas It Holdings Limited is an active company incorporated on 16 April 2014 with the registered office located in Nottingham, Nottinghamshire. Agilitas It Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Solutions House
6 Glaisdale Parkway
Nottingham
NG8 4GP
Same address for the past 11 years
Telephone
01159196000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kirsty Walker
Director • Cfo • British • Lives in England • Born in May 1972
Collette ANN De Gioia
Director • Finance Director • British • Lives in England • Born in Sep 1967
Christopher Simon Pape
Director • British • Lives in England • Born in Oct 1977
Mark Robert Graham Dixon
Director • Chairman • British • Lives in England • Born in Oct 1964
Sara Wilkes
Director • Ceo • British • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas It Solutions Limited
Collette ANN De Gioia, John Hayes-Warren, and 4 more are mutual people.
Active
Agilitas Bidco Limited
John Hayes-Warren, Mark Robert Graham Dixon, and 2 more are mutual people.
Active
Agilitas Trustee Limited
Collette ANN De Gioia, Mark Robert Graham Dixon, and 1 more are mutual people.
Active
Agilitas Topco Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
Agilitas Midco Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
Intec Microsystems Ltd
John Hayes-Warren is a mutual person.
Active
Kuiper Technology Limited
John Hayes-Warren is a mutual person.
Active
P27 Topco Limited
Christopher Simon Pape is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Miss Sara Wilkes Appointed
9 Months Ago on 10 Jan 2025
Miss Kirsty Walker Appointed
9 Months Ago on 10 Jan 2025
Christopher Simon Pape Resigned
9 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Mr Christopher Simon Pape Appointed
10 Months Ago on 10 Dec 2024
Collette Ann De Gioia Resigned
1 Year 2 Months Ago on 2 Aug 2024
John Hayes-Warren Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Get Credit Report
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Documents
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
Termination of appointment of Christopher Simon Pape as a director on 10 January 2025
Submitted on 13 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
Registration of charge 090004770005, created on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Christopher Simon Pape as a director on 10 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Collette Ann De Gioia as a director on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr Mark Robert Graham Dixon as a director on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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