AGILIO SOFTWARE BIDCO LIMITED

Key Data

Status

Active

Company No.

12242288

Incorporation date

03/10/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2019)

25/03/2026

Cessation of Aglio Software Finco Limited as a person with significant control on 2026-03-23

View PDF (1 pages)

24/03/2026

Notification of Agilio Software Topco Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

27/11/2025

Registration of charge 122422880007, created on 2025-11-25

View PDF (21 pages)

07/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

11/09/2025

Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08

View PDF (1 pages)

11/09/2025

Appointment of Tom Cornwell as a director on 2025-09-08

View PDF (2 pages)

20/08/2025

Appointment of Dr Benjamin William Betts as a director on 2025-08-14

View PDF (2 pages)

20/08/2025

Termination of appointment of James Sanjay Bodha as a director on 2025-08-14

View PDF (1 pages)

22/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

03/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

02/10/2024

Change of details for Aglio Software Finco Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

17/06/2024

Registration of charge 122422880005, created on 2024-06-14

View PDF (28 pages)

17/06/2024

Registration of charge 122422880006, created on 2024-06-14

View PDF (16 pages)

14/05/2024

Termination of appointment of Jenifer Kirkland as a director on 2024-04-30

View PDF (1 pages)

14/05/2024

Appointment of James Sanjay Bodha as a director on 2024-04-30

View PDF (2 pages)

28/03/2024

Satisfaction of charge 122422880001 in full

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28/03/2024

Satisfaction of charge 122422880002 in full

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28/03/2024

Satisfaction of charge 122422880003 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 122422880004 in full

View PDF (1 pages)

26/02/2024

Termination of appointment of Katie Beckingham as a director on 2024-02-16

View PDF (1 pages)

26/02/2024

Termination of appointment of Michael Thomas Biddulph as a director on 2024-02-16

View PDF (1 pages)

26/02/2024

Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16

View PDF (1 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

17/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06

View PDF (2 pages)

26/06/2023

Registration of charge 122422880004, created on 2023-06-26

View PDF (31 pages)

02/05/2023

Termination of appointment of Christian Amar Dube as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Appointment of Mr Michael Thomas Biddulph as a director on 2023-04-28

View PDF (2 pages)

31/01/2023

Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

31/01/2023

Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

30/11/2022

Registration of charge 122422880003, created on 2022-11-28

View PDF (15 pages)

21/11/2022

Change of details for Turing Finco Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

30/09/2022

Registration of charge 122422880002, created on 2022-09-29

View PDF (55 pages)

22/09/2022

Appointment of Mr Christian Amar Dube as a director on 2022-09-22

View PDF (2 pages)

22/09/2022

Termination of appointment of Michael Thomas Biddulph as a director on 2022-09-22

View PDF (1 pages)

30/11/2021

Appointment of Ms Katie Beckingham as a director on 2021-11-24

View PDF (2 pages)

30/11/2021

Termination of appointment of Christian Amar Dube as a director on 2021-11-24

View PDF (1 pages)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

03/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

26/04/2021

Registration of charge 122422880001, created on 2021-04-26

View PDF (52 pages)

15/01/2021

Resolutions

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

01/10/2020

Appointment of Mr Michael Thomas Biddulph as a director on 2020-09-30

View PDF (2 pages)

01/10/2020

Termination of appointment of James William Joseph Bakewell as a director on 2020-09-30

View PDF (1 pages)

05/12/2019

Resolutions

View PDF (1 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

28/11/2019

Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB on 2019-11-28

View PDF (1 pages)

20/11/2019

Appointment of Miss Jenifer Kirkland as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Appointment of Dr Satwinder Singh Sian as a director on 2019-11-15

View PDF (2 pages)

12/11/2019

Appointment of Mr James William Joseph Bakewell as a director on 2019-11-12

View PDF (2 pages)

12/11/2019

Termination of appointment of Katherine Beckingham as a director on 2019-11-12

View PDF (1 pages)

04/10/2019

Current accounting period extended from 2020-10-31 to 2021-03-31

View PDF (1 pages)

03/10/2019

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dube, Christian Amar	Director	22/09/2022 - 28/04/2023	47
Biddulph, Michael Thomas	Director	28/04/2023 - 16/02/2024	36
Biddulph, Michael	Director	30/09/2020 - 22/09/2022	15
Kirkland, Jenifer	Director	15/11/2019 - 30/04/2024	38
Cornwell, Tom	Director	08/09/2025 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AGILIO SOFTWARE BIDCO LIMITED

AGILIO SOFTWARE BIDCO LIMITED is an(a) Active company incorporated on 03/10/2019 with the registered office located at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIO SOFTWARE BIDCO LIMITED?

AGILIO SOFTWARE BIDCO LIMITED is currently Active. It was registered on 03/10/2019 .

Where is AGILIO SOFTWARE BIDCO LIMITED located?

AGILIO SOFTWARE BIDCO LIMITED is registered at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX.

What does AGILIO SOFTWARE BIDCO LIMITED do?

AGILIO SOFTWARE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILIO SOFTWARE BIDCO LIMITED?

The latest filing was on 25/03/2026: Cessation of Aglio Software Finco Limited as a person with significant control on 2026-03-23.