HomeCompanies in LiquidationAgilitas IT Holdings Limited

Is Agilitas IT Holdings Limited in creditors' voluntary liquidation?

Last verified 27 May 2026
In Creditors' Voluntary LiquidationYes, Agilitas IT Holdings Limited (company number 09000477) entered creditors' voluntary liquidation on 4 December 2025, by its creditors. Chris Ferguson of null was appointed as liquidator.

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Agilitas IT Holdings Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number09000477
Previously known as
  • Agilitas Holdings Limited, May 2014 to Apr 2015
  • Ingleby (1954) Limited, Apr 2014 to May 2014
Incorporated16 April 2014 (12 years old)
Registered officeRMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered creditors' voluntary liquidation4 December 2025
LiquidatorChris Ferguson, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Agilitas IT Holdings Limited is a UK limited company based in Newcastle upon Tyne, incorporated in 2014 and 11 years old when the liquidator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 14 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed, alongside 1 person with significant control. 5 charges have been registered against the company, 2 of which are still outstanding.

Directors

14 people have been appointed as directors of Agilitas IT Holdings Limited.

DirectorStatusResigned
Mark Robert Graham Dixon+ 6 othersActive
Sara Wilkes+ 2 othersActive
Kirsty Walker+ 2 othersActive
Christopher Simon Pape+ 4 othersResigned10 Jan 2025
Collette Ann De Gioia+ 2 othersResigned2 Aug 2024
John Hayes-Warren+ 2 othersResigned11 Jun 2024
8 former directors · resigned 2014 to 2023
Steve McMullan+ 1 otherResigned28 Feb 2023
Steven John BaileyResigned1 Sep 2022
Donna Margaret Simpson+ 1 otherResigned25 Mar 2022
Sue HorsfallResigned2 Apr 2021
Peter Struan Hodson+ 1 otherResigned27 Nov 2020
Thomas Gerard Kelly+ 1 otherResigned27 Nov 2020
Shaun James Lynn+ 4 othersResigned27 Nov 2020
Ian Charles Piggin+ 1 otherResigned14 May 2014

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Nvm Private Equity Llp · ceased 27 Nov 2020
  • Mr Shaun James Lynn · ceased 27 Nov 2020

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 3 satisfied.

Status · Creditor · Type · Dates
OutstandingKroll Trustee Services Limited as Security Agent
A registered charge · Created 20 Dec 2024 · Pending
OutstandingLucid Trustee Services Limited as Security Agent
A registered charge · Created 27 Nov 2020 · Pending
SatisfiedBarclays Bank PLC
A registered charge · Created 10 Jun 2020 · Satisfied 17 Jan 2025
SatisfiedShawbrook Bank Limited
A registered charge · Created 20 Oct 2016 · Satisfied 3 Sep 2020
SatisfiedNvm Private Equity Limited, as Security Trustee
A registered charge · Created 2 Jun 2014 · Satisfied 29 Jun 2021

What happened

EventDateType
Resolutions10 December 2025RESOLUTIONS
Registered office address changed10 December 2025AD01
Appointment of a voluntary liquidator10 December 2025600
Statement of affairs10 December 2025LIQ02
Creditors' voluntary liquidationStatus4 December 2025
71 earlier events · 2014 to 2025
Confirmation statement made with no updates11 June 2025CS01
Full accounts made up2 June 2025AA
Satisfaction of charge in full17 January 2025MR04
Termination of appointment as a director13 January 2025TM01
Appointment as a director13 January 2025AP01
Appointment as a director13 January 2025AP01
Registration of charge , created23 December 2024MR01
Appointment as a director11 December 2024AP01
Termination of appointment as a director2 August 2024TM01
Appointment as a director12 June 2024AP01
Termination of appointment as a director12 June 2024TM01
Confirmation statement made with no updates11 June 2024CS01
Full accounts made up12 January 2024AA
Confirmation statement made with no updates13 June 2023CS01
Full accounts made up6 April 2023AA
Appointment as a director1 March 2023AP01
Appointment as a director1 March 2023AP01
Termination of appointment as a director1 March 2023TM01
Termination of appointment as a director2 September 2022TM01
Appointment as a director2 September 2022AP01
Confirmation statement made with no updates30 May 2022CS01
Termination of appointment as a director17 May 2022TM01
Full accounts made up21 April 2022AA
Satisfaction of charge in full29 June 2021MR04
Termination of appointment as a director30 April 2021TM01
Confirmation statement made with updates30 April 2021CS01
Group of companies' accounts made up5 January 2021AA
Memorandum and Articles of Association1 December 2020MA
Termination of appointment as a director1 December 2020TM01
Termination of appointment as a director1 December 2020TM01
Termination of appointment as a director1 December 2020TM01
Appointment as a director1 December 2020AP01
Appointment as a director1 December 2020AP01
Appointment as a director1 December 2020AP01
Resolutions1 December 2020RESOLUTIONS
Notification as a person with significant control1 December 2020PSC02
Cessation as a person with significant control1 December 2020PSC07
Cessation as a person with significant control1 December 2020PSC07
Registration of charge , created30 November 2020MR01
Satisfaction of charge in full3 September 2020MR04
Registration of charge , created19 June 2020MR01
Confirmation statement made with no updates29 April 2020CS01
Group of companies' accounts made up19 August 2019AA
Confirmation statement made with updates30 April 2019CS01
Group of companies' accounts made up14 September 2018AA
Statement of capital following an allotment of shares31 August 2018SH01
Cancellation of shares. Statement of capital20 August 2018SH06
Resolutions13 August 2018RESOLUTIONS
Purchase of own shares8 August 2018SH03
Confirmation statement made with no updates27 April 2018CS01
Group of companies' accounts made up2 January 2018AA
Confirmation statement made with updates27 April 2017CS01
Registration of charge , created25 October 2016MR01
Group of companies' accounts made up24 June 2016AA
Annual return made up with full list of shareholders11 May 2016AR01
Group of companies' accounts made up26 November 2015AA
Annual return made up with full list of shareholders27 May 2015AR01
Certificate of change of name21 April 2015CERTNM
Statement of capital following an allotment of shares11 June 2014SH01
Registration of charge5 June 2014MR01
Appointment as a director20 May 2014AP01
Particulars of variation of rights attached to shares20 May 2014SH10
Change of share class name or designation20 May 2014SH08
Resolutions20 May 2014RESOLUTIONS
Registered office address changed20 May 2014AD01
Current accounting period shortened20 May 2014AA01
Termination of appointment as a director20 May 2014TM01
Appointment as a director20 May 2014AP01
Appointment as a director20 May 2014AP01
Certificate of change of name6 May 2014CERTNM
Change of name notice6 May 2014CONNOT
Incorporation16 April 2014NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Agilitas IT Holdings Limited in creditors' voluntary liquidation?
Yes. Agilitas IT Holdings Limited (company number 09000477) entered creditors' voluntary liquidation on 4 December 2025, by its creditors. Chris Ferguson of null was appointed as liquidator.
Who is the liquidator of Agilitas IT Holdings Limited?
Chris Ferguson, a licensed insolvency practitioner at null, was appointed liquidator of Agilitas IT Holdings Limited on 4 December 2025. Creditors can contact the liquidator directly to submit a claim.
What does Agilitas IT Holdings Limited do?
Agilitas IT Holdings Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is Agilitas IT Holdings Limited based?
Agilitas IT Holdings Limited's registered office is RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Unit 2 Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG. The registered office is the address held on the public register, which is not always the trading address.
When was Agilitas IT Holdings Limited founded?
Agilitas IT Holdings Limited was incorporated on 16 April 2014, 11 years before the liquidator was appointed.
What is Agilitas IT Holdings Limited's company number?
Agilitas IT Holdings Limited's registered company number is 09000477.
Who has significant control of Agilitas IT Holdings Limited?
1 active person with significant control over Agilitas IT Holdings Limited is on the register: Project Antelope Bidco Limited.
Does Agilitas IT Holdings Limited have any outstanding charges?
2 outstanding charges are registered against Agilitas IT Holdings Limited out of 5 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Agilitas IT Holdings Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Agilitas IT Holdings Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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