AGILISYS GROUP HOLDINGS LIMITED

Overview

Company Name	AGILISYS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12372137
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGILISYS GROUP HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGILISYS GROUP HOLDINGS LIMITED located?

Registered Office Address	Scale Space Imperial College White City Campus 58 Wood Lane W12 7RZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGILISYS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 AGILISYS GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for AGILISYS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Nov 05, 2025	Group of companies' accounts made up to Mar 31, 2025	45 pages	AA

Jul 03, 2025	Director's details changed for Mr Andrew Philip Mindenhall on Sep 01, 2024	2 pages	CH01

Jan 15, 2025	Director's details changed for Mr Patrick Thomas Abbotts on Jan 31, 2023	2 pages	CH01

Jan 01, 2025	Confirmation statement made on Dec 18, 2024 with updates	6 pages	CS01

Dec 18, 2024	Registration of charge 123721370005, created on Dec 18, 2024	61 pages	MR01

Dec 18, 2024	Registration of charge 123721370006, created on Dec 18, 2024	24 pages	MR01

Oct 18, 2024	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Oct 01, 2024	Director's details changed for Mr Patrick Thomas Abbotts on Oct 01, 2024	2 pages	CH01

Dec 21, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Group of companies' accounts made up to Mar 31, 2023	57 pages	AA

May 11, 2023	Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on May 11, 2023	1 pages	AD01

Mar 31, 2023	Registration of charge 123721370003, created on Mar 30, 2023	61 pages	MR01

Mar 31, 2023	Registration of charge 123721370004, created on Mar 30, 2023	23 pages	MR01

Mar 22, 2023	Group of companies' accounts made up to Mar 31, 2022	60 pages	AA

Feb 20, 2023	Termination of appointment of Mark Webster Gordon as a director on Jan 31, 2023	1 pages	TM01

Feb 20, 2023	Appointment of Mr Patrick Thomas Abbotts as a director on Jan 31, 2023	2 pages	AP01

Dec 23, 2022	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD03

Dec 23, 2022	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	1 pages	AD02

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with updates	7 pages	CS01

Jul 04, 2022	Appointment of Mr Mark Webster Gordon as a director on May 10, 2022	2 pages	AP01

Jun 10, 2022	Termination of appointment of Gabriel Joseph Pirona as a director on Mar 25, 2022	1 pages	TM01

Jun 10, 2022	Termination of appointment of Thomas Waterworth Drury as a director on Mar 31, 2022	1 pages	TM01

May 25, 2022	Statement of capital following an allotment of shares on Jan 28, 2022 Capital: GBP 11.16	4 pages	SH01

Jan 12, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of AGILISYS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTTS, Patrick Thomas Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Jan 31, 2023		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	United Kingdom	British	1986-2	275813140014
BADALE, Manoj Kumar 27 New Dover Road CT1 3DN Canterbury Camburgh House	Dec 19, 2019		Director	27 New Dover Road CT1 3DN Canterbury Camburgh House	United Kingdom	British	1967-12	224873140001
MINDENHALL, Andrew Philip Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	Jul 01, 2020		Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space United Kingdom	United Kingdom	British	1970-2	141805910003
MINDENHALL, Charles Stuart 27 New Dover Road CT1 3DN Canterbury Camburgh House	Dec 19, 2019		Director	27 New Dover Road CT1 3DN Canterbury Camburgh House	United Kingdom	British	1971-5	208076590003
DRURY, Thomas Waterworth Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jul 01, 2020	Mar 31, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1961-9	253196070002
GORDON, Mark Webster Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	May 10, 2022	Jan 31, 2023	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British	1962-8	297616120001
PIRONA, Gabriel Joseph Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	Jul 01, 2020	Mar 25, 2022	Director	Imperial College White City Campus 58 Wood Lane W12 7RZ London Scale Space, 2nd Floor United Kingdom	United Kingdom	British,French,Italian	1970-4	147357280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGILISYS GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manoj Kumar Badale 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Mar 02, 2020	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Lara Sue Legassick 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	Feb 03, 2020	27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Stuart Mindenhall 27 New Dover Road CT1 3DN Canterbury Camburgh House	Dec 19, 2019	27 New Dover Road CT1 3DN Canterbury Camburgh House	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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