AM

AGILISYS MANAGED SERVICES LIMITED

Active

Company number 04298949

London, United Kingdom · Incorporated 4 October 2001

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

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

DIGITAL HOSTING GROUP LIMITED · 4 October 2001 – 10 January 2003

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
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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 Professional Services Limited
Ownership Of Shares 75 To 100 Percent
4 October 2016
PS
Agilisys Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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