AB

AGILISYS B2B LIMITED

Active

Company number 03918131

London, United Kingdom · Incorporated 2 February 2000

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

Last updated on 3 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JADEGEAR LIMITED · 2 February 2000 – 14 April 2000

NETDECISIONS B2B LIMITED · 14 April 2000 – 6 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agilisys Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Legacy
Other
6 November 2025 View
Legacy
Other
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Legacy
Other
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Legacy
Other
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Legacy
Other
10 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Small
Accounts
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Move Registers To Sail Company With New Address
Address
17 March 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Resolution
Resolution
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Change Person Director Company With Change Date
Officers
2 September 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Secretary Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Change Sail Address Company
Address
16 March 2010 View
Move Registers To Sail Company
Address
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Termination Secretary Company With Name
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
6 March 2006 View
Certificate Change Of Name Company
Change Of Name
6 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Address
7 May 2004 View
Legacy
Accounts
16 April 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
6 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Accounts
12 August 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Address
4 September 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Accounts
19 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Address
7 June 2000 View
Memorandum Articles
Incorporation
26 May 2000 View
Resolution
Resolution
24 May 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Incorporation Company
Incorporation
2 February 2000 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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