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SCALE SPACE, IMPERIAL COLLEGE WHITE CITY CAMP, LONDON, W12 7RZ
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AGILISYS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 June 1999
62090 Other information technology service activities - Other information technology service activities
Available to 31 Oct 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Patrick Thomas Abbotts | Director | ||
| Mr Andrew Philip Mindenhall | Director | ||
| Mr Charles Stuart Mindenhall | Director | ||
| Mr Manoj Kumar Badale | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Trustee For Itself And The Other Secured Parties | OUTSTANDING | |||
| Barclays Bank PLC As Security Trustee For Itself And The Other Secured Parties. | OUTSTANDING | |||
| Barclays Bank PLC As Security Trustee | OUTSTANDING | |||
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £15,000.00 | £2,000.00 | £0.00 | £3,377,000.00 | £2,000.00 |
| Net Worth | £6,726,000.00 | £3,107,000.00 | £1,040,000.00 | £2,460,000.00 | -£1,182,000.00 |
| Total Current Liabilities | £111,431,000.00 | £109,581,000.00 | £107,418,000.00 | £107,537,000.00 | £98,425,000.00 |
| Total Current Assets | £57,205,000.00 | £56,484,000.00 | £57,788,000.00 | £63,026,000.00 | £59,816,000.00 |
Frequently Asked Questions about AGILISYS HOLDINGS LIMITED
Detailed answers about AGILISYS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was AGILISYS HOLDINGS LIMITED founded?
AGILISYS HOLDINGS LIMITED was officially incorporated on 15 June 1999 and is registered under company number 03789926. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AGILISYS HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AGILISYS HOLDINGS LIMITED?
AGILISYS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AGILISYS HOLDINGS LIMITED do?
AGILISYS HOLDINGS LIMITED operates in the following sector: 62090 Other information technology service activities - Other information technology service activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AGILISYS HOLDINGS LIMITED's registered address?
The registered office address of AGILISYS HOLDINGS LIMITED is 58, Wood Lane, London, Hammersmith And Fulham, W12 7RZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is AGILISYS HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 31 Oct 2025, AGILISYS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.