AGILIO SOFTWARE BIDCO LIMITED
Overview
| Company Name | AGILIO SOFTWARE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12242288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILIO SOFTWARE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGILIO SOFTWARE BIDCO LIMITED located?
| Registered Office Address | Unit 18 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGILIO SOFTWARE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURING BIDCO LIMITED | Oct 03, 2019 | Oct 03, 2019 |
What are the latest accounts for AGILIO SOFTWARE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGILIO SOFTWARE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for AGILIO SOFTWARE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||
Cessation of Aglio Software Finco Limited as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||
Notification of Agilio Software Topco Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||
Registration of charge 122422880007, created on Nov 25, 2025 | 21 pages | MR01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Appointment of Tom Cornwell as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Aglio Software Finco Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registration of charge 122422880005, created on Jun 14, 2024 | 28 pages | MR01 | ||
Registration of charge 122422880006, created on Jun 14, 2024 | 16 pages | MR01 | ||
Appointment of James Sanjay Bodha as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 122422880003 in full | 1 pages | MR04 | ||
Satisfaction of charge 122422880002 in full | 1 pages | MR04 | ||
Satisfaction of charge 122422880004 in full | 1 pages | MR04 | ||
Satisfaction of charge 122422880001 in full | 1 pages | MR04 | ||
Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Thomas Biddulph as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Who are the officers of AGILIO SOFTWARE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 309875980001 | |||||
| CORNWELL, Tom | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 340153480001 | |||||
| BAKEWELL, James William Joseph | Director | Bodmin Street EX22 6BB Holsworthy Elm Tree House Devon England | England | British | 247708990001 | |||||
| BECKINGHAM, Katherine | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | 263033850001 | |||||
| BECKINGHAM, Katie | Director | Slingsby Place WC2E 9AB London 10 England | United Kingdom | British | 290017670001 | |||||
| BIDDULPH, Michael Thomas | Director | Slingsby Place WC2E 9AB London 10 England | England | British | 186302070002 | |||||
| BIDDULPH, Michael | Director | Slingsby Place WC2E 9AB London 10 England | England | British | 186302070001 | |||||
| BODHA, James Sanjay | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 323025780001 | |||||
| DUBE, Christian Amar | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 295074890001 | |||||
| DUBE, Christian Amar | Director | Bodmin Street EX22 6BB Holsworthy Elm Tree House Devon England | United Kingdom | British | 211680120001 | |||||
| KIRKLAND, Jenifer | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 169606150001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 119991800001 | |||||
| SIAN, Satwinder Singh | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 105465110001 |
Who are the persons with significant control of AGILIO SOFTWARE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agilio Software Topco Limited | Mar 23, 2026 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aglio Software Finco Limited | Oct 03, 2019 | Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0