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Agilisys Professional Services Limited

03571098

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

Notable Risks

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

Details

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, LONDON, W12 7RZ
Incorporated 27/05/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Andrew Philip Mindenhall

director · Since 01/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Patrick Thomas Abbotts

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Agilisys Services Holdings Limited

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

Scale Space, Imperial College White City Campus, London, W12 7RZ

Reg: 03917871 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/07/2020Registered 10/08/2026Satisfied 10/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 18/12/2024Registered 10/08/2026Satisfied 10/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 30/03/2023Registered 10/08/2026Satisfied 10/08/2026
A registered charge
outstanding

CALXCO LIMITED

Created 04/08/2026Registered 06/08/2026
A registered charge
outstanding

INTERCEDEMB 2018 LIMITED

Created 04/08/2026Registered 06/08/2026
A registered charge
outstanding

CALXCO LIMITED

Created 04/08/2026Registered 06/08/2026
A registered charge
outstanding

INTERCEDEMB 2018 LIMITED

Created 04/08/2026Registered 06/08/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 18/12/2024Registered 18/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.

Created 30/03/2023Registered 31/03/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 30/07/2020Registered 05/08/2020
charge
satisfied

TIPACARE LIMITED

Created 02/10/2001Registered 22/10/2001Satisfied 08/09/2021