Agilisys Holdings Limited

03789926

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

SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, LONDON, W12 7RZ

Incorporated 15/06/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

Industry

62090

Other information technology service activities

Officers

Mr Manoj Kumar Badale

director · Since 15/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Charles Stuart Mindenhall

director · Since 15/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 39 other boards

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 Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Scale Space, 2nd Floor, Imperial College White City Campus, London, W12 7RZ

Reg: 12372137 · Companies House · Limited By Shares

Notified 03/03/2020

Charges3 outstanding

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