Agilisys Limited

04327369

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 22/11/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

58290

Other software publishing

62090

Other information technology service activities

70229

Management consultancy 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 Holdings Limited

25–50% shares

25–50% votes

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

Reg: 03789926 · Companies House · Limited By Shares

Notified 22/11/2016

Agilisys Professional Services Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 03571098 · Companies House · Limited By Shares

Notified 22/11/2016

Charges6 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 SECURED PARTY AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTI

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 SECURED PARTY AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE

Created 30/03/2023Registered 31/03/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURED PARTY AND SECURITY TRUSTEE

Created 30/07/2020Registered 06/08/2020

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

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

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/04/2015Registered 07/04/2015Satisfied 03/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/2005Registered 30/04/2005Satisfied 17/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/2005Registered 23/03/2005Satisfied 17/04/2015