opendata.bot
Company number
02118025

AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

Officer · DAWSON, Paul William and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
Company number
02118025
Registered office
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1987
Status
Active
Age
39 years
Previous names
UNITED CARLTON OFFICE SYSTEMS LIMITED (to 09 Apr 2021)
Nature of business (SIC)
46660 — Wholesale of other office machinery and equipment · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 13 resigned

secretary
Appointed 22/06/2005
Active
director
Appointed 28/05/2026
Active
director
Appointed 24/03/2000
Active
director
Appointed 24/03/2000
Active
director
Appointed 31/05/2019
Active
director
Appointed 29/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agilico Workplace Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2021
Ucos Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2021 Controls 14 companies
Ucos Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2021 Controls 3 companies

Serving officers

secretary Appointed 22/06/2005
director Appointed 28/05/2026
director Appointed 24/03/2000
director Appointed 24/03/2000
director Appointed 31/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Director resigned JAN, Philip
28/05/2026 Director appointed ALGEO, Steven John
30/03/2026 Charge registered A registered charge
09/04/2021 Registered name changed UNITED CARLTON OFFICE SYSTEMS LIMITED AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
01/04/2021 Director resigned DEMAN, Nicholas Alexander
31/03/2021 Person with significant control ceased Ucos Holdings Ltd
31/03/2021 Person with significant control added Agilico Workplace Technology Limited
01/07/2020 Director appointed JAN, Philip
06/12/2019 Charge registered A registered charge
25/07/2019 Charge registered A registered charge
31/05/2019 Director resigned WATSON, John
31/05/2019 Director resigned NELSON, Michael David
31/05/2019 Director resigned ELLIS, John
31/05/2019 Director appointed DEMAN, Nicholas Alexander
31/05/2019 Director appointed DAVEY, Simon Alan
01/06/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Ucos Holdings Ltd
22/01/2016 Charge registered A registered charge
01/08/2008 Charge registered Legal charge
29/10/2007 Director appointed DAWSON, Paul William

Financial highlights

No figures could be read from the accounts filed on 17 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited, (the “Security Agent”)
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Toshiba Tec UK Imaging Systems Limited
fully-satisfied
Fixed and floating charge — persons entitled: Five Arrows Commercial Finance Limited
fully-satisfied
Book debts debenture — persons entitled: Five Arrows Commercial Finance Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED?
According to the official registry, the company number of AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED is 02118025.
Where is AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED registered?
The registered office is C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND.
Who runs AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED?
DAWSON, Paul William is listed among the officers of AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED.
What is the SIC code of AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED?
The nature of business is recorded under SIC code 46660 — Wholesale of other office machinery and equipment, 82990 — Other business support service activities n.e.c..
Who controls AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED?
Agilico Workplace Technology Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 10 already satisfied.

About AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)

AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED is a private limited company incorporated on 1 April 1987 and registered in the United Kingdom under company number 02118025. Its registered office is at C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD, ENGLAND. The recorded nature of business is wholesale of other office machinery and equipment (SIC 46660). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Agilico Workplace Technology Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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