AG

AGYLIA GROUP LTD

Dissolved

Company number 03863494

Pride Park · Incorporated 22 October 1999

Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2020

Company history

Previous company names

OVAL (1459) LIMITED · 22 October 1999 – 1 December 1999

CONTENT MASTER LIMITED · 1 December 1999 – 20 April 2005

CM GROUP LTD · 20 April 2005 – 19 December 2017

Company overview

AGYLIA GROUP LTD was a private limited company incorporated on 22 October 1999 and registered in England and Wales and dissolved on 20 April 2025. It has changed its name 3 times, most recently from CM GROUP LTD on 20 April 2005. Its registered office is at Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG. Its principal activity is dormant company (SIC 99999).

It is controlled by Civica Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: SPICER, David Anthony (appointed 4 October 2023) and STODDARD, Michael (appointed 4 October 2023). STODDARD, Michael serves as company secretary (appointed 19 November 2020). 16 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2022, were filed on 4 July 2023. The latest confirmation statement was made up to 16 October 2023. Companies House holds 140 filings for this company, most recently a gazette filing on 20 April 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
16 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • CIVICA UK LIMITED (54.4%)
  • TIMOTHY BUFF (29.5%)
  • LINDA MORRIS (8.0%)
  • ALEX MACKMAN (3.4%)
  • RICHARD HARRISON (1.7%)
  • GRAEME MALCOLM (1.7%)
  • MICHAEL PINI (0.5%)
  • JOHN SHARP (0.4%)
  • LIN JOYNER (0.4%)
  • PAUL STONE (0.0%)
Total shares
11,933,700
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 11,933,700

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEX MACKMAN ORDINARY 400,000 3.35% 400,000 3.35%
CIVICA UK LIMITED ORDINARY 6,486,700 54.36% 6,486,700 54.36%
GRAEME MALCOLM ORDINARY 200,000 1.68% 200,000 1.68%
JOHN SHARP ORDINARY 50,000 0.42% 50,000 0.42%
LIN JOYNER ORDINARY 45,000 0.38% 45,000 0.38%
LINDA MORRIS ORDINARY 960,000 8.04% 960,000 8.04%
MICHAEL PINI ORDINARY 63,000 0.53% 63,000 0.53%
PAUL STONE ORDINARY 4,000 0.03% 4,000 0.03%
RICHARD HARRISON ORDINARY 200,000 1.68% 200,000 1.68%
TIMOTHY BUFF ORDINARY 3,525,000 29.54% 3,525,000 29.54%
Total 11,933,700 100% 11,933,700 100%

Officers

SD
SPICER, David Anthony
Director
4 October 2023
SM
STODDARD, Michael
Director
4 October 2023
SM
STODDARD, Michael
Secretary
19 November 2020
FM
FRANKS, Martin David
Director · Resigned
18 January 2022
LG
LEIGH, Gavin
Director · Resigned
15 December 2020
RP
ROWLAND, Phillip David
Director · Resigned
19 November 2020
SW
STORY, Wayne Andrew
Director · Resigned
19 November 2020
SR
STRANGE, Richard Thomas
Director · Resigned
30 April 2020
MG
MALCOLM, Graeme David
Director · Resigned
3 February 2009
MA
MACKMAN, Alex Charles
Director · Resigned
26 March 2007
PG
PAPWORTH, Graham Russell
Director · Resigned
26 March 2007
BT
BUFF, Timothy Roy
Director · Resigned
20 March 2000
RG
RITCHIE, Gordon Maxwell
Director · Resigned
17 February 2000
ML
MORRIS, Linda Betty
Director · Resigned
17 January 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
22 October 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 October 1999

Persons with significant control

PS
Civica Uk Limited
Ownership Of Shares 75 To 100 Percent
19 November 2020

Funding

2 funding rounds
19 November 2020
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 January 2024 View
Resolution
Resolution
25 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Gazette Filings Brought Up To Date
Gazette
6 January 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Capital Allotment Shares
Capital
28 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Change Person Secretary Company With Change Date
Officers
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Accounts With Accounts Type Small
Accounts
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Small
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Resolution
Resolution
19 December 2017 View
Change Of Name Notice
Change Of Name
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Accounts With Accounts Type Small
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Auditors Resignation Company
Auditors
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Legacy
Mortgage
8 October 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Small
Accounts
22 April 2009 View
Legacy
Officers
4 February 2009 View
Resolution
Resolution
11 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Small
Accounts
22 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Capital
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Small
Accounts
7 October 2005 View
Legacy
Capital
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
20 April 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
22 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Accounts With Accounts Type Small
Accounts
24 May 2004 View
Accounts With Accounts Type Small
Accounts
2 December 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Mortgage
10 October 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Accounts With Accounts Type Small
Accounts
22 March 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Accounts
10 December 1999 View
Legacy
Capital
10 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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