Ltd Facts The UK company register, as filed

Register entry · No. 03917871

AGILISYS SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Feb 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 16 Feb 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 Feb 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    9

  6. Names

    1. AGILISYS SERVICES HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Philip Mindenhall Director Director 1 Oct 2017 — February 1970 British · United Kingdom
Patrick Thomas Abbotts Company Director Director 31 Jan 2023 — February 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agilisys Holdings Limited company · 03789926 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGILISYS SERVICES HOLDINGS LIMITED still trading?

The register shows AGILISYS SERVICES HOLDINGS LIMITED as active.

What does AGILISYS SERVICES HOLDINGS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was AGILISYS SERVICES HOLDINGS LIMITED set up?

It was incorporated on 2 February 2000.

When are AGILISYS SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AGILISYS SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs AGILISYS SERVICES HOLDINGS LIMITED?

AGILISYS SERVICES HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04133355 ALPHAQUAD LTD Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  2. 04133704 ART OF TECHNOLOGY LTD. Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  3. 04134223 CODEGEN LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  4. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  5. 04132260 JADEPALM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House