Agilisys Services Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Abbotts, Patrick Thomas · Director appointed 2023-01-31
• Mindenhall, Andrew Philip · Director appointed 2017-10-01
• Gordon, Mark Webster · Director appointed 2022-05-10 resigned 2023-01-31
• Drury, Thomas Waterworth · Director appointed 2019-06-28 resigned 2022-03-31
• Pirona, Gabriel Joseph · Director appointed 2020-07-01 resigned 2022-03-25
• Court, Andrew Philip Alden · Director appointed 2017-10-01 resigned 2019-06-28
• Mindenhall, Charles Stuart · Director appointed 2000-02-22 resigned 2018-05-23
• Beard, Steven Mark · Director appointed 2011-12-21 resigned 2017-10-01
• Andrews, Kay Trudie · Director appointed 2008-12-12 resigned 2015-03-27
• Saffer, Alan · Director appointed 2013-05-03 resigned 2013-06-14
• Swinyard, Richard Mark William · Director appointed 2011-03-01 resigned 2011-09-30
• Swinyard, Richard Mark William · Secretary appointed 2011-03-01 resigned 2011-09-30
• Amos, Richard John · Director appointed 2008-01-21 resigned 2009-10-23
• Badale, Manoj Kumar · Director appointed 2000-02-22 resigned 2008-12-12
• Davison, Matthew St John · Director appointed 2007-03-31 resigned 2008-01-04
• Graff, Tony · Director appointed 2005-09-29 resigned 2007-03-31
• Beresford, John · Secretary appointed 2003-07-31 resigned 2005-09-29
• Stradling, Ewan Peter · Director appointed 2002-06-01 resigned 2004-02-03
• Barthakur, Ranjit · Director appointed 2001-02-16 resigned 2004-02-02
• Morland, Paul Gilmer · Director appointed 2001-02-16 resigned 2002-06-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-02-02 resigned 2000-02-22
• Instant Companies Limited · Corporate Nominee Director appointed 2000-02-02 resigned 2000-02-22

People with significant control (1)

• Agilisys Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 039178710005
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2024-12-18
  Not applicable.
• A registered charge Outstanding 039178710004
  Held by Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties.
  Created 2023-03-30
  Not applicable.
• A registered charge Outstanding 039178710003
  Held by Barclays Bank PLC as Security Trustee
  Created 2020-07-30
  None.
• A registered charge Satisfied 039178710002
  Held by Barclays Bank PLC (And Its Succesors in Title and Permitted Transferees)
  Created 2015-05-01 · satisfied 2020-08-03
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-04-13 · satisfied 2015-04-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-06 Dormant accounts (paper) AA Accounts
• 2025-11-06 Legacy (paper) PARENT_ACC Accounts
• 2025-11-06 Legacy (paper) GUARANTEE2 Other
• 2025-11-06 Legacy (paper) AGREEMENT2 Other
• 2025-07-03 Director details changed CH01 Officers
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-15 Director details changed CH01 Officers
• 2024-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-04 Dormant accounts (paper) AA Accounts
• 2024-11-04 Legacy (paper) PARENT_ACC Accounts
• 2024-11-04 Legacy (paper) AGREEMENT2 Other
• 2024-11-04 Legacy (paper) GUARANTEE2 Other
• 2024-10-01 Director details changed CH01 Officers
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.