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Company Information for

AGILISYS GROUP HOLDINGS LIMITED

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
12372137
Private Limited Company
Active

Company Overview

About Agilisys Group Holdings Ltd
AGILISYS GROUP HOLDINGS LIMITED was founded on 2019-12-19 and has its registered office in London. The organisation's status is listed as "Active". Agilisys Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGILISYS GROUP HOLDINGS LIMITED
 
Legal Registered Office
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS
58 WOOD LANE
LONDON
W12 7RZ
 
Filing Information
Company Number 12372137
Company ID Number 12372137
Date formed 2019-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 16/01/2021
Type of accounts GROUP
Last Datalog update: 2025-01-05 09:00:48
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31
2025-01-01CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 123721370005
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 123721370006
2024-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-01Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-01
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 123721370003
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 123721370004
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-20DIRECTOR APPOINTED MR PATRICK THOMAS ABBOTTS
2023-02-20APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER GORDON
2022-12-23Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-12-23Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-07-04DIRECTOR APPOINTED MR MARK WEBSTER GORDON
2022-01-12CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-22SH0118/08/20 STATEMENT OF CAPITAL GBP 11.16
2021-02-12SH02Sub-division of shares on 2020-05-28
2021-01-28RP04SH01Second filing of capital allotment of shares GBP10.6100
2021-01-08RES13Resolutions passed:
  • Company sub divided 28/05/2020
  • ADOPT ARTICLES
2021-01-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-30SH0127/05/20 STATEMENT OF CAPITAL GBP 10.79
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA LEGASSICK
2020-11-09PSC04Change of details for Ms Lara Legassick as a person with significant control on 2020-03-02
2020-11-09PSC07CESSATION OF CHARLES STUART MINDENHALL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04CH01Director's details changed for Thomas Waterworth Drury on 2020-09-01
2020-09-02CH01Director's details changed for Mr Andrew Philip Mindenhall on 2020-09-01
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM One Hammersmith Broadway London W6 9DL United Kingdom
2020-09-01REGISTERED OFFICE CHANGED ON 01/09/20 FROM , One Hammersmith Broadway London, W6 9DL, United Kingdom
2020-08-11AP01DIRECTOR APPOINTED THOMAS WATERWORTH DRURY
2020-08-10AP01DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 123721370002
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 123721370001
2020-06-10SH0102/03/20 STATEMENT OF CAPITAL GBP 10.61
2020-02-13RES01ADOPT ARTICLES 13/02/20
2019-12-20AA01Current accounting period extended from 31/12/20 TO 31/03/21
2019-12-20AA01Current accounting period extended from 31/12/20 TO 31/03/21
2019-12-19NEWINCNew incorporation
2019-12-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGILISYS GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILISYS GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGILISYS GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AGILISYS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILISYS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AGILISYS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILISYS GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGILISYS GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILISYS GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILISYS GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILISYS GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 7RZ