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Agilitas Topco Limited

Agilitas Topco Limited is a liquidation company incorporated on 6 November 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agilitas Topco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
13001517
Private limited company
Age
5 years
Incorporated 6 November 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 5 November 2024 (1 year 2 months ago)
Next confirmation dated 5 November 2025
Was due on 19 November 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Was due on 31 December 2025 (8 days ago)
Contact
Address
Rmt Accountants And Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Address changed on 23 Dec 2025 (16 days ago)
Previous address was Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1977
PW Antelope UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P27 Topco Limited
Christopher Simon Pape is a mutual person.
Active
P27 Midco Limited
Christopher Simon Pape is a mutual person.
Active
Lowe P27 Bidco Limited
Christopher Simon Pape is a mutual person.
Active
Perwyn Advisors UK Limited
Mark Blower is a mutual person.
Active
PW Antelope UK Limited
Mark Blower is a mutual person.
Active
Agilitas Trustee Limited
Mark Robert Graham Dixon is a mutual person.
Active
Meralm Midco Limited
Christopher Simon Pape is a mutual person.
Active
Meralm Finco Limited
Christopher Simon Pape is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.26M
Decreased by £703K (-24%)
Turnover
£13.04M
Decreased by £4.67M (-26%)
Employees
116
Decreased by 15 (-11%)
Total Assets
£14.48M
Decreased by £30.41M (-68%)
Total Liabilities
-£133.72M
Increased by £11.51M (+9%)
Net Assets
-£119.24M
Decreased by £41.92M (+54%)
Debt Ratio (%)
923%
Increased by 650.99% (+239%)
Latest Activity
Registered Address Changed
16 Days Ago on 23 Dec 2025
Voluntary Liquidator Appointed
16 Days Ago on 23 Dec 2025
Amended Group Accounts Submitted
6 Months Ago on 19 Jun 2025
Group Accounts Submitted
7 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 12 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Group Accounts Submitted
2 Years 7 Months Ago on 16 May 2023
Shaun James Lynn Resigned
2 Years 10 Months Ago on 17 Feb 2023
Mr Mark Robert Graham Dixon Appointed
2 Years 11 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Registered office address changed from Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 23 December 2025
Submitted on 23 Dec 2025
Appointment of a voluntary liquidator
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of affairs
Submitted on 23 Dec 2025
Amended group of companies' accounts made up to 31 March 2024
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 17 November 2023
Submitted on 7 Jan 2024
Memorandum and Articles of Association
Submitted on 6 Jan 2024
Repayment History
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