AGILIO SOFTWARE TOPCO LIMITED

Key Data

Status

Active

Company No.

12242076

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)

15/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

30/09/2025

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

View PDF (6 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)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

14/02/2025

Memorandum and Articles of Association

View PDF (8 pages)

14/02/2025

Resolutions

View PDF (1 pages)

17/01/2025

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)

07/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

29/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

14/05/2024

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

View PDF (2 pages)

14/05/2024

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

View PDF (1 pages)

01/03/2024

Cessation of August Equity Llp as a person with significant control on 2024-02-16

View PDF (1 pages)

01/03/2024

Cessation of August Equity Partners Iv General Partner Llp as a person with significant control on 2024-02-16

View PDF (1 pages)

01/03/2024

Notification of Lacker Bidco Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

29/02/2024

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

View PDF (1 pages)

29/02/2024

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

View PDF (1 pages)

29/02/2024

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

View PDF (1 pages)

15/01/2024

Second filing of Confirmation Statement dated 2023-01-06

View PDF (5 pages)

12/01/2024

Second filing of Confirmation Statement dated 2022-01-06

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (6 pages)

27/12/2023

Amended group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

14/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

07/12/2023

Second filing of Confirmation Statement dated 2023-01-06

View PDF (5 pages)

07/12/2023

Second filing of Confirmation Statement dated 2022-01-06

View PDF (5 pages)

30/10/2023

Second filing of Confirmation Statement dated 2023-01-06

View PDF (5 pages)

17/07/2023

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

View PDF (2 pages)

16/06/2023

Second filing of a statement of capital following an allotment of shares on 2019-11-15

View PDF (6 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)

16/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

24/08/2022

Termination of appointment of Michael Thomas Biddulph as a director on 2022-08-24

View PDF (1 pages)

24/08/2022

Appointment of Mr Christian Amar Dube as a director on 2022-08-24

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (6 pages)

30/11/2021

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

View PDF (1 pages)

30/11/2021

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

View PDF (2 pages)

09/11/2021

Second filing of a statement of capital following an allotment of shares on 2019-11-15

View PDF (7 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

15/01/2021

Resolutions

View PDF (3 pages)

08/01/2021

06/01/21 Statement of Capital gbp 5000.0

View PDF (6 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)

07/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (6 pages)

05/12/2019

Resolutions

View PDF (42 pages)

28/11/2019

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

View PDF (6 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 (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGILIO SOFTWARE TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

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

See more events →

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	24/08/2022 - 28/04/2023	47
Biddulph, Michael Thomas	Director	28/04/2023 - 16/02/2024	36
Biddulph, Michael	Director	30/09/2020 - 24/08/2022	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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILIO SOFTWARE TOPCO LIMITED

AGILIO SOFTWARE TOPCO 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 TOPCO LIMITED?

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

Where is AGILIO SOFTWARE TOPCO LIMITED located?

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

What does AGILIO SOFTWARE TOPCO LIMITED do?

AGILIO SOFTWARE TOPCO 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 TOPCO LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-06 with updates.