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Agilitas Bidco Limited

Agilitas Bidco Limited is a liquidation company incorporated on 13 November 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agilitas Bidco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
13017066
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 12 November 2024 (1 year 1 month ago)
Next confirmation dated 12 November 2025
Was due on 26 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 (8 days ago)
Contact
Address
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Address changed on 10 Dec 2025 (29 days ago)
Previous address was Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jan 1983
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
Invenio Business Solutions Investment Limited
Karan Patole is a mutual person.
Active
Agilitas Trustee Limited
Mark Robert Graham Dixon is a mutual person.
Active
Coolabi Holdco 3 Limited
Karan Patole 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
£2.08M
Increased by £403K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£8.16M
Decreased by £36.2M (-82%)
Total Liabilities
-£132.12M
Increased by £15.17M (+13%)
Net Assets
-£123.96M
Decreased by £51.37M (+71%)
Debt Ratio (%)
1619%
Increased by 1355.13% (+514%)
Latest Activity
Voluntary Liquidator Appointed
24 Days Ago on 15 Dec 2025
Registered Address Changed
29 Days Ago on 10 Dec 2025
Full Accounts Submitted
7 Months Ago on 11 Jun 2025
Miss Sara Wilkes Appointed
12 Months Ago on 10 Jan 2025
Mr Karan Patole Appointed
1 Year Ago on 20 Dec 2024
New Charge Registered
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
John Hayes-Warren Resigned
1 Year 7 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Dec 2025
Resolutions
Submitted on 15 Dec 2025
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
Full accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Appointment of Miss Sara Wilkes as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Karan Patole as a director on 20 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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