AGILITAS IT HOLDINGS LIMITED

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AGILITAS IT HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09000477

Incorporation date

16/04/2014

Size

Full

Contacts

Registered address

Registered address

RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EGCopy
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Latest events (Record since 06/04/2023)
dot icon10/12/2025
Statement of affairs
dot icon10/12/2025
Resolutions
dot icon10/12/2025
Appointment of a voluntary liquidator
dot icon10/12/2025
Registered office address changed from Solutions House 6 Glaisdale Parkway Nottingham NG8 4GP to Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-12-10
dot icon11/06/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon02/06/2025
Full accounts made up to 2024-03-31
dot icon17/01/2025
Satisfaction of charge 090004770003 in full
dot icon13/01/2025
Termination of appointment of Christopher Simon Pape as a director on 2025-01-10
dot icon13/01/2025
Appointment of Miss Kirsty Walker as a director on 2025-01-10
dot icon13/01/2025
Appointment of Miss Sara Wilkes as a director on 2025-01-10
dot icon23/12/2024
Registration of charge 090004770005, created on 2024-12-20
dot icon11/12/2024
Appointment of Mr Christopher Simon Pape as a director on 2024-12-10
dot icon02/08/2024
Termination of appointment of Collette Ann De Gioia as a director on 2024-08-02
dot icon12/06/2024
Termination of appointment of John Hayes-Warren as a director on 2024-06-11
dot icon12/06/2024
Appointment of Mr Mark Robert Graham Dixon as a director on 2024-06-11
dot icon11/06/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon12/01/2024
Full accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon06/04/2023
Full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£14,000.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
4.21M
-
0.00
14.00K
-
2022
3
4.21M
-
0.00
14.00K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

4.21M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodson, Peter Struan
Director
14/05/2014 - 27/11/2020
25
Mcmullan, Steve
Director
01/09/2022 - 28/02/2023
43
Bailey, Steven John
Director
27/11/2020 - 01/09/2022
1
Pape, Christopher Simon
Director
10/12/2024 - 10/01/2025
10
Kelly, Thomas Gerard
Director
14/05/2014 - 27/11/2020
22

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AGILITAS IT HOLDINGS LIMITED

AGILITAS IT HOLDINGS LIMITED is an(a) Liquidation company incorporated on 16/04/2014 with the registered office located at RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITAS IT HOLDINGS LIMITED?

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AGILITAS IT HOLDINGS LIMITED is currently Liquidation. It was registered on 16/04/2014 .

Where is AGILITAS IT HOLDINGS LIMITED located?

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AGILITAS IT HOLDINGS LIMITED is registered at RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does AGILITAS IT HOLDINGS LIMITED do?

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AGILITAS IT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILITAS IT HOLDINGS LIMITED have?

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AGILITAS IT HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for AGILITAS IT HOLDINGS LIMITED?

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The latest filing was on 10/12/2025: Statement of affairs.