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Agilitas Midco Limited

Agilitas Midco Limited is a liquidation company incorporated on 10 November 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agilitas Midco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13008958
Private limited company
Age
5 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 47 days
Dated 9 November 2024 (1 year 2 months ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (1 month ago)
No changes occurred since incorporation
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 (9 days ago)
Contact
Address
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
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
Project Antelope Topco 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£81.46M
Increased by £11.48M (+16%)
Net Assets
-£81.46M
Decreased by £11.48M (+16%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
7 Months Ago on 12 Jun 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Apr 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
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Documents
Registered office address changed from Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP England to 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
Full accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Registration of charge 130089580002, created on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 March 2022
Submitted on 6 Apr 2023
Repayment History
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