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Agilysys UK Ltd

Agilysys UK Ltd is an active company incorporated on 8 June 2016 with the registered office located in London, City of London. Agilysys UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10221496
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Citypoint 16th Floor
One Ropemaker Street
London
EC2Y 9AW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo • American • Lives in United States • Born in Apr 1960
Director • General Counsel • American • Lives in United States • Born in Jun 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haines & Strange Limited
Certagent Limited is a mutual person.
Active
H.S.H. Limited
Certagent Limited is a mutual person.
Active
W.S. (Accrington) Limited
Certagent Limited is a mutual person.
Active
Baylis (Gloucester) Limited
Certagent Limited is a mutual person.
Active
Forest Gate (Corby) Limited
Certagent Limited is a mutual person.
Active
Forest Gate (Corby) Property Limited
Certagent Limited is a mutual person.
Active
FG (Corby) Limited
Certagent Limited is a mutual person.
Dissolved
Coil-Tainer UK Limited
Certagent Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £463.69K (+35%)
Turnover
Unreported
Decreased by £5.99M (-100%)
Employees
18
Increased by 2 (+13%)
Total Assets
£3.57M
Increased by £650.71K (+22%)
Total Liabilities
-£3.4M
Increased by £449.27K (+15%)
Net Assets
£168.34K
Increased by £201.44K (-609%)
Debt Ratio (%)
95%
Decreased by 5.85% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 10 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 22 Nov 2022
Certagent Limited Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Secretary's details changed for Certagent Limited on 1 July 2020
Submitted on 7 Oct 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 18 Jun 2025
Sub-division of shares on 4 April 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2022
Full accounts made up to 31 March 2021
Submitted on 9 Dec 2022
Repayment History
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