AGILICO SYSTEMS LIMITED
AGILICO SYSTEMS LIMITED is a private limited company registered in England and Wales under company number 02511016. It was incorporated on 12 June 1990, originally as FLOWDOWN LIMITED, and was subsequently renamed GREEN FUEL MISER LIMITED (1990), FIRST OFFICE SYSTEMS LIMITED (1991) and DMC TECHNOLOGIES LIMITED (2018) before adopting its current name on 9 April 2021. The company is recorded as active on the Companies House register as of 22 September 2026. Its registered office is C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, and Companies House classifies its principal activity under SIC code 33140, repair of electrical equipment.
AGILICO SYSTEMS LIMITED operates within the Agilico group of companies, a UK workplace-technology provider whose official website describes managed print services, document and information management, finance-automation tools and cloud communications, serving organisations across healthcare, education, retail, legal services and the public sector. The wider Agilico brand states it operates from a head office in Chandler’s Ford, Hampshire, with regional offices including the Midlands, the North of England and Scotland; these group-level details are drawn from Agilico’s official website rather than filings specific to this legal entity. AGILICO SYSTEMS LIMITED is a wholly owned subsidiary within that group and its shares are not admitted to trading on any stock exchange. No independently verified turnover or employee-count figures specific to the legal entity were identified during research. In March 2026, Companies House filings recorded a change in the ultimate ownership of the wider corporate group above AGILICO SYSTEMS LIMITED (see Group structure).
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Shareholders
1
Shareholders of AGILICO SYSTEMS LIMITED
Company shareholder register data associated with this profile, verified 21 September 2026, records a single disclosed shareholder in AGILICO SYSTEMS LIMITED: AGILICO WORKPLACE TECHNOLOGY LIMITED (company number 02559122), which holds 100,099 Ordinary £1.00 shares, representing 100% of the issued share capital. Companies House’s persons-with-significant-control register separately confirms AGILICO WORKPLACE TECHNOLOGY LIMITED as the company’s controlling party, notified 31 March 2021, holding 75% or more of AGILICO SYSTEMS LIMITED’s shares and voting rights; this replaced a prior PSC, First Office Holdings Limited (company number 03760206), notified 6 April 2016 and ceased 31 March 2021. AGILICO SYSTEMS LIMITED is a wholly owned, indirect subsidiary; no natural person is disclosed as a direct shareholder.
Ultimate beneficial ownership
No natural-person ultimate beneficial owner is disclosed for AGILICO SYSTEMS LIMITED. Control passes up a corporate chain via AGILICO WORKPLACE TECHNOLOGY LIMITED and AGILICO BIDCO LIMITED (company number 11331832) to AGILICO (HOLDINGS) LIMITED (company number 17078886, incorporated 9 March 2026), the highest UK entity identified in the ownership chain. AGILICO (HOLDINGS) LIMITED’s own persons-with-significant-control register names two corporate controllers, both notified 27 March 2026: M&G Investment Management Limited (company number 00936683) and Corebridge Financial, Inc. (Delaware registration 2974174), each holding more than 25% but not more than 50% of voting rights. Because no single entity in the identified chain holds a majority stake and the chain terminates in two institutional shareholders rather than a natural person, an effective UBO percentage cannot be calculated and no individual UBO is identified.
Data availability
Classification: Full. Companies House’s persons-with-significant-control register verifies AGILICO SYSTEMS LIMITED’s direct and indirect corporate controllers up to AGILICO (HOLDINGS) LIMITED; company shareholder register data separately confirms the single 100% direct shareholder. No natural-person UBO is disclosed at any level of the chain reviewed.
Sources
- Companies House – Persons with Significant Control register, company numbers 02511016, 02559122, 11331832 and 17078886
- Companies House – Company overview, company number 02511016
- Company shareholder register data, verified 21 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGILICO WORKPLACE TECHNOLOGY LIMITED | 100% | Companies House |
Officers
5
Directors and officers of AGILICO SYSTEMS LIMITED
Companies House records numerous director appointments for AGILICO SYSTEMS LIMITED since its 1990 incorporation, of which five directorships are currently active and twelve are recorded as resigned. The current directors are Steven John Algeo (appointed 1 April 2021), Simon Alan Davey (appointed 23 May 2018), Alexander Paul Tatham (appointed 11 June 2018), Samuel Robert Blumenblatt (appointed 22 June 2023) and Elliot James Thurley (appointed 1 July 2024); all five are recorded with British nationality and a country of residence in England. This overview reflects Companies House officer data reviewed 22 September 2026.
Recent officer changes
- Elliot James Thurley appointed Director, 1 July 2024 (source: Companies House).
- Samuel Robert Blumenblatt appointed Director, 22 June 2023 (source: Companies House).
- Steven John Algeo appointed Director, 1 April 2021 (source: Companies House).
Data availability
Classification: Full. Companies House publishes current and historical officer appointment and resignation dates together with nationality and country of residence for AGILICO SYSTEMS LIMITED’s directors; occupation, as distinct from legal role, and residential addresses are not separately reported.
Sources
- Companies House – Officers list, company number 02511016
Group Structure
Group structure of AGILICO SYSTEMS LIMITED
AGILICO SYSTEMS LIMITED is not an independent company. Companies House’s persons-with-significant-control register names AGILICO WORKPLACE TECHNOLOGY LIMITED (company number 02559122) as its immediate parent, notified 31 March 2021, holding 75% or more of its shares and voting rights. AGILICO WORKPLACE TECHNOLOGY LIMITED is itself controlled, in the same 75%-or-more band, by AGILICO BIDCO LIMITED (11331832), notified 6 July 2018. As of 30 March 2026, AGILICO BIDCO LIMITED’s recorded controlling party changed from AGILICO MIDCO LIMITED to AGILICO (HOLDINGS) LIMITED (17078886) – a company incorporated 9 March 2026 – which is the ultimate identifiable UK holding company. AGILICO (HOLDINGS) LIMITED’s own PSC register names two corporate controllers, both notified 27 March 2026: M&G Investment Management Limited (00936683) and Corebridge Financial, Inc. (Delaware 2974174), each holding more than 25% but not more than 50% of voting rights; these replaced Wheels Common Investment Fund Trustees Limited (05073075), notified 9 March 2026 and ceased 27 March 2026. Three sister companies sharing the same immediate parent, AGILICO WORKPLACE TECHNOLOGY LIMITED, are separately confirmed via their own PSC filings: SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED, AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED and AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED. No direct subsidiaries of AGILICO SYSTEMS LIMITED itself were identified. Group information reviewed 22 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| AGILICO WORKPLACE TECHNOLOGY LIMITED | GB | 02559122 | Immediate parent | 75% or more of shares & voting rights | Active | 31 Mar 2021 (PSC notified) |
| AGILICO BIDCO LIMITED | GB | 11331832 | Indirect parent | 75% or more of shares & voting rights | Active | 6 Jul 2018 (PSC notified) |
| AGILICO (HOLDINGS) LIMITED | GB | 17078886 | Ultimate parent | Controlled by M&G Investment Management Limited and Corebridge Financial, Inc. (25%–50% each) | Active | 27 Mar 2026 (PSC notified) |
| SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED | GB | 04450116 | Sister company | 75% or more (common parent) | Active | 31 Mar 2021 (PSC notified) |
| AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED | GB | 02118025 | Sister company | 75% or more (common parent) | Active | 31 Mar 2021 (PSC notified) |
| AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED | GB | 00953247 | Sister company | 75% or more (common parent) | Active | 31 Mar 2021 (PSC notified) |
Recent structural changes
- AGILICO (HOLDINGS) LIMITED incorporated 9 March 2026 and inserted above AGILICO BIDCO LIMITED in the ownership chain, becoming the ultimate identified UK parent (source: Companies House).
- Control of AGILICO (HOLDINGS) LIMITED passed from Wheels Common Investment Fund Trustees Limited to M&G Investment Management Limited and Corebridge Financial, Inc., both notified 27 March 2026 (source: Companies House PSC register).
- AGILICO BIDCO LIMITED’s recorded controlling party changed from AGILICO MIDCO LIMITED to AGILICO (HOLDINGS) LIMITED, notified 30 March 2026 (source: Companies House).
Data availability
Classification: Partial. The direct ownership chain from AGILICO SYSTEMS LIMITED up to AGILICO (HOLDINGS) LIMITED, and three sister companies under AGILICO WORKPLACE TECHNOLOGY LIMITED, are verified through Companies House PSC filings. Company group records separately list further Agilico-branded entities (including AGILICO GROUP LIMITED, AGILICO HOLDCO LIMITED, AGILICO MIDCO LIMITED, AGILICO (SCOTLAND) LIMITED, DIAMOND GROUP (HOLDINGS) LTD, INVU 2007 LIMITED, INVU (UK) LIMITED and AGILICO SOFTWARE LIMITED); these could not be independently confirmed as current subsidiaries through this research and are omitted from the table above.
Sources
- Companies House – Persons with Significant Control register, company numbers 02511016, 02559122, 11331832, 17078886, 04450116, 02118025 and 00953247
- Companies House – Company overview, company numbers 11331835 and 17078886
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United Kingdom
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Frequently Asked Questions
What does AGILICO SYSTEMS LIMITED do?
AGILICO SYSTEMS LIMITED (company number 02511016) is a private limited company registered in England and Wales, incorporated 12 June 1990 and registered at Ellenborough House, Wellington Street, Cheltenham, GL50 1YD; Companies House classifies it under SIC code 33140, repair of electrical equipment, and it operates within the Agilico group of workplace-technology and managed print services companies.
Who owns AGILICO SYSTEMS LIMITED?
AGILICO SYSTEMS LIMITED is wholly owned (100%) by AGILICO WORKPLACE TECHNOLOGY LIMITED (company number 02559122), confirmed both by shareholder register data verified 21 September 2026 and by Companies House's persons-with-significant-control register, notified 31 March 2021.
Who is AGILICO SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
No natural-person ultimate beneficial owner is disclosed; control passes through AGILICO WORKPLACE TECHNOLOGY LIMITED and AGILICO BIDCO LIMITED to AGILICO (HOLDINGS) LIMITED, which is itself jointly controlled by M&G Investment Management Limited and Corebridge Financial, Inc., each holding 25%-50% of voting rights per Companies House filings notified 27 March 2026.
What is AGILICO SYSTEMS LIMITED's company registration number?
AGILICO SYSTEMS LIMITED's registration number is 02511016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGILICO SYSTEMS LIMITED still an active company?
AGILICO SYSTEMS LIMITED's status on Companies House is listed as active.
When was AGILICO SYSTEMS LIMITED incorporated?
AGILICO SYSTEMS LIMITED was incorporated on 12 June 1990, according to Companies House.
What is AGILICO SYSTEMS LIMITED's registered address?
The registered address on file for AGILICO SYSTEMS LIMITED is Cheltenham, United Kingdom.
What legal structure is AGILICO SYSTEMS LIMITED registered as?
AGILICO SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is AGILICO SYSTEMS LIMITED listed on a stock exchange?
AGILICO SYSTEMS LIMITED's shares are not admitted to trading on any stock exchange; it is a privately held company.
Who are the officers/directors of AGILICO SYSTEMS LIMITED?
Companies House records five active directors of AGILICO SYSTEMS LIMITED as of 22 September 2026 – Steven John Algeo, Simon Alan Davey, Alexander Paul Tatham, Samuel Robert Blumenblatt and Elliot James Thurley – alongside twelve historical director resignations.
Does AGILICO SYSTEMS LIMITED have a parent company or subsidiaries?
AGILICO SYSTEMS LIMITED sits beneath AGILICO WORKPLACE TECHNOLOGY LIMITED and AGILICO BIDCO LIMITED in a UK holding chain now topped by AGILICO (HOLDINGS) LIMITED, incorporated 9 March 2026, whose control passed to M&G Investment Management Limited and Corebridge Financial, Inc. on 27 March 2026 per Companies House PSC filings; three sister companies under the same immediate parent are also confirmed.
Can Zavia monitor changes to AGILICO SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGILICO SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGILICO SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGILICO SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.