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Companies House/Birmingham/Company profile

AGILYX EMEA LTD

Active
13427137·incorporated 2021-05-28

AGILYX EMEA LTD is an active UK private limited company, incorporated on 28 May 2021 at Companies House (number 13427137; OpenRegistry canonical ID GB-13427137-agilyx-emea-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-28
Registered Address
FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AGILYX EMEA LTD

Financials

Check financials of AGILYX EMEA LTD

Filings

Check filing history of AGILYX EMEA LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

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

Persons with significant control

AGILYX EMEA LTD has 2 persons with significant control on file:

  • Myriad Consulting Ltd (United Kingdom reg. 04769978). Notified 2021-05-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Agilyx Pty Ltd (Australia reg. Acn091232156). Notified 2021-07-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Harpal Singh Mattu born 1973 resident in England, British national. Notified 2021-05-28. Ceased 2021-05-28.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Christopher Owen Develin born 1971 resident in Australia, Australian national. Notified 2021-07-15. Ceased 2021-07-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13427137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.