AC

AGILISYS CONTACT SERVICES LIMITED

Active

Company number 04288680

London, United Kingdom · Incorporated 17 September 2001

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

Last updated on 27 August 2026

Activities of call centres · SIC 82200

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

Company history

Previous company names

ELLERDALE NO. 1 LIMITED · 17 September 2001 – 18 April 2003

C0NTACT PARTNERS LIMITED · 18 April 2003 – 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
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 B2b Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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