AGILISYS HOLDINGS LIMITED
AGILISYS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03789926, and its current status with Companies House is active. The company was incorporated on 15 June 1999 and lists its registered address as London, United Kingdom. No shareholders are recorded for AGILISYS HOLDINGS LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for AGILISYS HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Officers
5
Three of the 5 officer records shown for AGILISYS HOLDINGS LIMITED are current appointments, filed with Companies House. Manoj Badale (appointed 1999-06-15), Andrew Mindenhall (appointed 2017-10-01) and Patrick Abbotts (appointed 2023-01-31) all serve as Director. The remaining 2 records shown (Thomas Drury and Mark Gordon) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGILISYS HOLDINGS LIMITED sits 1 level below its ultimate parent, AGILISYS GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to AGILISYS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGILISYS HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AGILISYS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who is AGILISYS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for AGILISYS HOLDINGS LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is AGILISYS HOLDINGS LIMITED's company registration number?
AGILISYS HOLDINGS LIMITED's registration number is 03789926, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGILISYS HOLDINGS LIMITED still an active company?
AGILISYS HOLDINGS LIMITED's status on Companies House is listed as active.
When was AGILISYS HOLDINGS LIMITED incorporated?
AGILISYS HOLDINGS LIMITED was incorporated on 15 June 1999, according to Companies House.
What is AGILISYS HOLDINGS LIMITED's registered address?
The registered address on file for AGILISYS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is AGILISYS HOLDINGS LIMITED registered as?
AGILISYS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGILISYS HOLDINGS LIMITED?
Three of the 5 officer records shown for AGILISYS HOLDINGS LIMITED are current appointments, filed with Companies House. Manoj Badale (appointed 1999-06-15), Andrew Mindenhall (appointed 2017-10-01) and Patrick Abbotts (appointed 2023-01-31) all serve as Director. The remaining 2 records shown (Thomas Drury and Mark Gordon) are former appointments that have since been resigned.
Does AGILISYS HOLDINGS LIMITED have a parent company or subsidiaries?
AGILISYS HOLDINGS LIMITED sits 1 level below its ultimate parent, AGILISYS GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AGILISYS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGILISYS HOLDINGS 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 AGILISYS HOLDINGS 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 AGILISYS HOLDINGS 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 16 October 2026.