AGILISYS MANAGED SERVICES LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
A

AGILISYS MANAGED SERVICES LIMITED

Other information technology service activities

Founded 4 Oct 2001 Active London, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

DIGITAL HOSTING GROUP LIMITED 4 Oct 2001 — 10 Jan 2003
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £270K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom

Full company profile for AGILISYS MANAGED SERVICES LIMITED (04298949), an active company based in London, United Kingdom. Incorporated 4 Oct 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.00k

Net Assets

£270.00k

Total Liabilities

£1.35M

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick Thomas AbbottsDirectorBritishEngland4031 Jan 2023Active

Shareholders

Shareholders (1)

Agilisys Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Agilisys Limited

United Kingdom

Active
Notified 4 Oct 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 4 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AGILISYS MANAGED SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
6 Nov 2025AccountsAnnual accounts filed
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-04 with no updates
6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-04 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 6 Nov 2025

Annual accounts filed

5 months ago on 6 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 6 Nov 2025

Confirmation statement made on 2025-10-04 with no updates

6 months ago on 14 Oct 2025