Ltd Facts The UK company register, as filed

Register entry · No. 12372137

AGILISYS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Dec 2019

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
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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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
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Dec 2019 (6 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 15 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

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    10

  6. Names

    1. AGILISYS GROUP 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.

Matching is by Companies House number only, so contracts filed without the number are not shown.

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Stuart Mindenhall Entrepreneur Director 19 Dec 2019 — May 1971 British · United Kingdom
Manoj Kumar Badale Entrepreneur Director 19 Dec 2019 — December 1967 British · United Kingdom
Andrew Philip Mindenhall Director Director 1 Jul 2020 — February 1970 British · United Kingdom
Patrick Thomas Abbotts Company Director Director 31 Jan 2023 — February 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lara Sue Legassick Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Feb 2020 — April 1972 British · United Kingdom
Mr Manoj Kumar Badale Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Mar 2020 — December 1967 British · United Kingdom

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 GROUP HOLDINGS LIMITED still trading?

The register shows AGILISYS GROUP HOLDINGS LIMITED as active.

What does AGILISYS GROUP HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AGILISYS GROUP HOLDINGS LIMITED set up?

It was incorporated on 19 December 2019.

When are AGILISYS GROUP 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 GROUP HOLDINGS LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs AGILISYS GROUP HOLDINGS LIMITED?

AGILISYS GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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  2. 12381498 BROOKS GLOBAL (MANAGEMENT) LTD Active Private Limited Company Inc. 31 Dec 2019 70229 · Management consultancy activities other than financial management
  3. 12381675 CAMDENY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12381236 CLH CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2019 82990 · Other business support service activities n.e.c.
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The file

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