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Agilitas Bidco Limited

Agilitas Bidco Limited is an active company incorporated on 13 November 2020 with the registered office located in Nottingham, Nottinghamshire. Agilitas Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13017066
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Agilitas Bidco 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
6
Shareholders
1
Controllers (PSC)
1
Christopher Simon Pape
Director • British • Lives in England • Born in Oct 1977
Karan Patole
Director • Investment Professional • British • Lives in England • Born in Jan 1993
Mark Blower
Director • British • Lives in England • Born in Jan 1969
John Hayes-Warren
Director • Ceo • British • Lives in UK • Born in Jun 1970
Mark Robert Graham Dixon
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas It Solutions Limited
Christopher Simon Pape, Mark Robert Graham Dixon, and 2 more are mutual people.
Active
Agilitas It Holdings Limited
Christopher Simon Pape, Mark Robert Graham Dixon, and 2 more are mutual people.
Active
Agilitas Topco Limited
Mark Blower, Christopher Simon Pape, and 1 more are mutual people.
Active
Agilitas Midco Limited
Mark Blower, Christopher Simon Pape, and 1 more are mutual people.
Active
Intec Microsystems Ltd
John Hayes-Warren is a mutual person.
Active
Kuiper Technology Limited
John Hayes-Warren is a mutual person.
Active
P27 Topco Limited
Christopher Simon Pape is a mutual person.
Active
P27 Midco Limited
Christopher Simon Pape 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
£2.08M
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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Miss Sara Wilkes Appointed
9 Months Ago on 10 Jan 2025
Mr Karan Patole Appointed
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
John Hayes-Warren Resigned
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr John Hayes-Warren Appointed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
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Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
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
Registration of charge 130170660002, created on 20 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of John Hayes-Warren as a director on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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