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Agilico Workplace Technologies (Midlands) Limited

00953247

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD
Incorporated 01/05/1969

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

46660
Wholesale of other office machinery and equipment
82990
Other business support service activities

Officers

Mr Simon Alan Davey

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Paul William Dawson

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 25 other boards

Mr Steven John Algeo

director · Since 28/05/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Persons with Significant Control

Agilico Workplace Technology Limited

75–100% shares
75–100% votes

C/O Harrison Clark Rickerbys, Ellenborough House, Cheltenham, GL50 1YD

Reg: 02559122 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/03/2021

Former PSCs

Mr Andrew Perkins

Ceased 04/10/2018

Mr Michael Charles Egerton Mathias

Ceased 04/10/2018

Csl Group Holdings Limited

Ceased 31/03/2021

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, (THE “SECURITY AGENT�)

Created 30/03/2026Registered 01/04/2026
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY

Created 10/01/2020Registered 27/01/2020