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AGILISYS GROUP HOLDINGS LIMITED (12372137)

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Introduction

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Updated On: 25/08/2026
A

AGILISYS GROUP HOLDINGS LIMITED

AGILISYS GROUP HOLDINGS LIMITED is an active private limited company incorporated on 19 December 2019 and registered in England and Wales. The company’s registered office is at Scale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ. Its principal activity is classified under SIC code 82990.

The most recent group accounts, made up to 31 March 2025, were filed on 5 November 2025 and are next due by 31 December 2026. A confirmation statement with no updates was filed on 18 December 2025 and remains current.

The board consists of three British directors: Charles Stuart Mindenhall and Manoj Kumar Badale (both appointed on incorporation) and Andrew Philip Mindenhall (appointed 1 July 2020). Significant control is held equally by Ms Lara Sue Legassick and Mr Manoj Kumar Badale, each owning 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 6 years ago

Company No

12372137

LTD Company

Age

6 Years

Incorporated 19 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 December 2025 (8 months ago)
Submitted on 18 December 2025 (8 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026

Contact

Address

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

Timeline

23 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Dec 19
Funding Round
Jun 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Owner Exit
Nov 20
New Owner
Nov 20
New Owner
Nov 20
Funding Round
Dec 20
Share Issue
Feb 21
Funding Round
Mar 21
Funding Round
May 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Feb 23
Director Left
Feb 23
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Secured
Dec 24
Loan Secured
Dec 24
5
Funding
8
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

MINDENHALL, Andrew Philip

Active
Imperial College White City Campus, LondonW12 7RZ
Born February 1970
Director
Appointed 01 Jul 2020

PIRONA, Gabriel Joseph

Resigned
Imperial College White City Campus, LondonW12 7RZ
Born April 1970
Director
Appointed 01 Jul 2020
Resigned 25 Mar 2022

MINDENHALL, Charles Stuart

Active
27 New Dover Road, CanterburyCT1 3DN
Born May 1971
Director
Appointed 19 Dec 2019

BADALE, Manoj Kumar

Active
27 New Dover Road, CanterburyCT1 3DN
Born December 1967
Director
Appointed 19 Dec 2019

DRURY, Thomas Waterworth

Resigned
Imperial College White City Campus, LondonW12 7RZ
Born September 1961
Director
Appointed 01 Jul 2020
Resigned 31 Mar 2022

ABBOTTS, Patrick Thomas

Active
Imperial College White City Campus, LondonW12 7RZ
Born February 1986
Director
Appointed 31 Jan 2023

GORDON, Mark Webster

Resigned
Imperial College White City Campus, LondonW12 7RZ
Born August 1962
Director
Appointed 10 May 2022
Resigned 31 Jan 2023

Persons with significant control

3

2 Active
1 Ceased

Mr Charles Stuart Mindenhall

Ceased
27 New Dover Road, CanterburyCT1 3DN
Born May 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2019

Ms Lara Sue Legassick

Active
27 New Dover Road, CanterburyCT1 3DN
Born April 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2020

Mr Manoj Kumar Badale

Active
27 New Dover Road, CanterburyCT1 3DN
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020

Fundings

Financials

Latest Activities

Filing History

49

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
5 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
1 January 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
18 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2023
TM01Termination of Director
Change Sail Address Company With New Address
23 December 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
23 December 2022
AD03Change of Location of Company Records
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2022
TM01Termination of Director
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2021
AAAnnual Accounts
Capital Allotment Shares
22 March 2021
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 February 2021
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
28 January 2021
RP04SH01RP04SH01
Memorandum Articles
8 January 2021
MAMA
Resolution
8 January 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
30 December 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 November 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
9 November 2020
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 September 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2020
MR01Registration of a Charge
Capital Allotment Shares
10 June 2020
SH01Allotment of Shares
Resolution
13 February 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
19 December 2019
NEWINCIncorporation