AGILITAS IT HOLDINGS LIMITED
Company details
- Registered name
- AGILITAS IT HOLDINGS LIMITED
- Company number
- 09000477
- Registered office
- RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, UNIT 2, NEWCASTLE UPON TYNE, NE12 8EG
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- AGILITAS HOLDINGS LIMITED (to 21 Apr 2015) · INGLEBY (1954) LIMITED (to 21 Apr 2015)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 30 Apr 2026
- Confirmation statement — last
- 16 Apr 2025
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.
- The register records this company as Liquidation.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2025 | Director resigned | PAPE, Christopher Simon | — |
| 10/01/2025 | Director appointed | — | WILKES, Sara |
| 10/01/2025 | Director appointed | — | WALKER, Kirsty |
| 20/12/2024 | Charge registered | — | A registered charge |
| 10/12/2024 | Director appointed | — | PAPE, Christopher Simon |
| 02/08/2024 | Director resigned | DE GIOIA, Collette Ann | — |
| 11/06/2024 | Director resigned | HAYES-WARREN, John | — |
| 11/06/2024 | Director appointed | — | DIXON, Mark Robert Graham |
| 01/03/2023 | Director appointed | — | HAYES-WARREN, John |
| 01/03/2023 | Director appointed | — | DE GIOIA, Collette Ann |
| 28/02/2023 | Director resigned | MCMULLAN, Steve | — |
| 01/09/2022 | Director resigned | BAILEY, Steven John | — |
| 01/09/2022 | Director appointed | — | MCMULLAN, Steve |
| 25/03/2022 | Director resigned | SIMPSON, Donna Margaret | — |
| 02/04/2021 | Director resigned | HORSFALL, Sue | — |
| 27/11/2020 | Charge registered | — | A registered charge |
| 27/11/2020 | Person with significant control ceased | Nvm Private Equity Llp | — |
| 27/11/2020 | Person with significant control ceased | Mr Shaun James Lynn | — |
| 27/11/2020 | Person with significant control added | — | Project Antelope Bidco Limited |
| 27/11/2020 | Director resigned | LYNN, Shaun James | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2025. 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 AGILITAS IT HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGILITAS IT HOLDINGS LIMITED (09000477)
AGILITAS IT HOLDINGS LIMITED is a private limited company incorporated on 16 April 2014 and registered in the United Kingdom under company number 09000477. Its registered office is at RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, UNIT 2, NEWCASTLE UPON TYNE, NE12 8EG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 14 active officers are on record , and the person with significant control is Mr Shaun James Lynn. 2 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 10 September 2026.
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