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Agilitas Topco Limited

Agilitas Topco Limited is an active company incorporated on 6 November 2020 with the registered office located in Nottingham, Nottinghamshire. Agilitas Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13001517
Private limited company
Age
4 years
Incorporated 6 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Agilitas Topco Limited
Contact Update Details
Address
Solutions House
6 Glaisdale Parkway
Nottingham
NG8 4GP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
1
Mark Robert Graham Dixon
Director • British • Lives in England • Born in Oct 1964
Christopher Simon Pape
Director • British • Lives in England • Born in Oct 1977
Mark Blower
Director • British • Lives in England • Born in Jan 1969
PW Antelope UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas Midco Limited
Mark Blower, Christopher Simon Pape, and 1 more are mutual people.
Active
Agilitas Bidco Limited
Mark Blower, Christopher Simon Pape, and 1 more are mutual people.
Active
Agilitas It Solutions Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
Agilitas It Holdings Limited
Mark Robert Graham Dixon and Christopher Simon Pape are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Shaun James Lynn Resigned
2 Years 8 Months Ago on 17 Feb 2023
Mr Mark Robert Graham Dixon Appointed
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Mr Christopher Simon Pape Appointed
3 Years Ago on 1 Oct 2022
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Documents
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
Resolutions
Submitted on 6 Jan 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 16 May 2023
Termination of appointment of Shaun James Lynn as a director on 17 February 2023
Submitted on 24 Feb 2023
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Repayment History
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