Agilio Software Midco Limited SHEFFIELD


Agilio Software Midco Limited is a private limited company located at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Neil L., appointed on 06 July 2023. Director Jenifer K., appointed on 15 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2021-01-15 and their previous name was Turing Midco Limited.
The latest confirmation statement was sent on 2023-10-02 and the due date for the following filing is 2024-10-16. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Agilio Software Midco Limited Address / Contact

Office Address Unit 18 Jessops Riverside
Office Address2 800 Brightside Lane
Town Sheffield
Post code S9 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12242141
Date of Incorporation Thu, 3rd Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Neil L.

Position: Director

Appointed: 06 July 2023

Jenifer K.

Position: Director

Appointed: 15 November 2019

Michael B.

Position: Director

Appointed: 28 April 2023

Resigned: 16 February 2024

Christian D.

Position: Director

Appointed: 22 September 2022

Resigned: 28 April 2023

Katie B.

Position: Director

Appointed: 24 November 2021

Resigned: 16 February 2024

Michael B.

Position: Director

Appointed: 30 September 2020

Resigned: 22 September 2022

Satwinder S.

Position: Director

Appointed: 15 November 2019

Resigned: 16 February 2024

James B.

Position: Director

Appointed: 12 November 2019

Resigned: 30 September 2020

Christian D.

Position: Director

Appointed: 03 October 2019

Resigned: 24 November 2021

Katherine B.

Position: Director

Appointed: 03 October 2019

Resigned: 12 November 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Agilio Software Topco Limited from London. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agilio Software Topco Limited

10 Slingsby Place St Martins Courtyard, London, WC2E 9AB

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12242076
Notified on 3 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Turing Midco January 15, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
Free Download (8 pages)

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