AGILITAS TOPCO LIMITED

AGILITAS TOPCO LIMITED is an active private limited company, incorporated on 6 November 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Glaisdale Parkway, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. AGILITAS TOPCO LIMITED previously had the company name PROJECT ANTELOPE TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOLUTIONS HOUSE
Address Line 2	6 GLAISDALE PARKWAY
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG8 4GP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 18/08/2021 onwards:

AGILITAS TOPCO LIMITED

Prior to 18/08/2021:

PROJECT ANTELOPE TOPCO LIMITED

Directors

(The company's officers)

MR MARK BLOWER

(~55 year old British national)

SOLUTIONS HOUSE 6 GLAISDALE PARKWAY, NOTTINGHAM, NG8 4GP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2020

MR MARK ROBERT GRAHAM DIXON

(~59 year old British national)

LITTLE COURT VICARAGE HILL, TANWORTH-IN-ARDEN, SOLIHULL, B94 5EB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2023

MR CHRISTOPHER SIMON PAPE

(~46 year old British national)

SOLUTIONS HOUSE 6 GLAISDALE PARKWAY, NOTTINGHAM, NG8 4GP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

Connections

(Shared officers)

AGILITAS BIDCO LIMITED

MR MARK BLOWER
MR MARK ROBERT GRAHAM DIXON
MR CHRISTOPHER SIMON PAPE

AGILITAS MIDCO LIMITED

MR MARK BLOWER
MR MARK ROBERT GRAHAM DIXON
MR CHRISTOPHER SIMON PAPE

AGILITAS TRUSTEE LIMITED

MR MARK ROBERT GRAHAM DIXON

COMPCARE COMPRESSED AIR LTD

MR MARK ROBERT GRAHAM DIXON

HYDRA ENGINEERING SERVICES LTD

MR MARK ROBERT GRAHAM DIXON

K.J.N. AUTOMATION LIMITED

MR MARK ROBERT GRAHAM DIXON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)