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Companies House/Wooburn Green/Company profile

BIZAGI LIMITED

Active
05624498·incorporated 2005-11-16

BIZAGI LIMITED is an active UK private limited company, incorporated on 16 November 2005 at Companies House (number 05624498; OpenRegistry canonical ID GB-05624498-bizagi-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 100 active companies registered in Wooburn Green (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-16
Registered Address
MILL HOUSE 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, HP10 0PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIZAGI LIMITED has 1 person with significant control on file:

  • Mr Amaury Wittouck born 1987 resident in Switzerland, Belgian national. Notified 2021-01-11.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Diana Sanclemente Arenas born 1966 resident in Colombia, Colombian national. Notified 2016-04-06. Ceased 2017-11-29.
    • Significant Influence Or Control As Trust
  • Mr Eric Wittouck born 1946 resident in Monaco, Belgian national. Notified 2019-12-02. Ceased 2021-01-11.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-11-30. Ceased 2019-12-02.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Wooburn Green: