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Agilico Systems Limited

02511016

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD
Incorporated 12/06/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Mr Simon Alan Davey

director · Since 23/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Alexander Paul Tatham

director · Since 11/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Steven John Algeo

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Mr Samuel Robert Blumenblatt

director · Since 22/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Elliot James Thurley

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

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

First Office Holdings Limited

Ceased 31/03/2021

Charges3 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 06/12/2019Registered 19/12/2019
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/07/2018Registered 11/07/2018