AGILISYS LIMITED

Active London

Other software publishing

723 employees website.com
Information technology, telecommunications and data Other software publishingOther information technology service activities +1
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AGILISYS LIMITED

Other software publishing

Founded 22 Nov 2001 Active London, United Kingdom 723 employees website.com
Information technology, telecommunications and data Other software publishingOther information technology service activitiesManagement consultancy activities other than financial management

Previous Company Names

AGILITAS LIMITED 22 Nov 2001 — 23 Nov 2001
Accounts Submitted 5 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Nov 2025 Next due 6 Dec 2026 7 months remaining
Net assets £62M £4M 2024 year on year
Total assets £147M £7M 2024 year on year
Total Liabilities £85M £3M 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILISYS LIMITED (04327369), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 22 Nov 2001. Other software publishing. 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 (2014–2024)

Cash in Bank

£2.55M

Decreased by £1.11M (-30%)

Net Assets

£62.36M

Increased by £4.06M (+7%)

Total Liabilities

£85.09M

Increased by £2.67M (+3%)

Turnover

£79.60M

Decreased by £6.57M (-8%)

Employees

723

Decreased by 45 (-6%)

Debt Ratio

58%

Decreased by 1 (-2%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Agilisys Professional Services Limited
60.0%
Agilisys Holdings Limited
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 22 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 22 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGILISYS LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updates
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31
3 Jul 2025OfficersChange to director Mr Andrew Philip Mindenhall on 2024-09-01
15 Jan 2025OfficersChange to director Mr Patrick Thomas Abbotts on 2023-01-31
18 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jul 2025 Officers

Change to director Mr Andrew Philip Mindenhall on 2024-09-01

15 Jan 2025 Officers

Change to director Mr Patrick Thomas Abbotts on 2023-01-31

18 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with no updates

4 months ago on 27 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 5 Nov 2025

Change to director Mr Andrew Philip Mindenhall on 2024-09-01

9 months ago on 3 Jul 2025

Change to director Mr Patrick Thomas Abbotts on 2023-01-31

1 years ago on 15 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Dec 2024