Back to search

Agilico Workplace Technology Limited

02559122

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD
Incorporated 16/11/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

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

Officers

Mr Simon Alan Davey

director · Since 18/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Steven John Algeo

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mr Warren Michael Colby

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Paul William Dawson

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 25 other boards

Persons with Significant Control

Agilico Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11331832 · Uk Company Register · Private Limited Company

Notified 06/07/2018

Former PSCs

Mr Jonathan Edmond David Hill

Ceased 06/07/2018

Mr Justin James Nicholson

Ceased 06/07/2018

Charges5 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 13/07/2018
charge
outstanding

SHELL PENSIONS TRUST LIMITED

Created 31/07/2012Registered 03/08/2012
charge
outstanding

SHELL PENSIONS TRUST LIMITED

Created 31/07/2009Registered 10/08/2009