# Agilyx UK Limited

## Details

- **Company number:** [05736947](https://find-and-update.company-information.service.gov.uk/company/05736947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2006
- **Registered office:** FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Williams Woodward Limited (until 4 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMEX SERVICES LIMITED | corporate-director | 9 Mar 2006 | 9 Mar 2006 |
| PEMEX SERVICES LIMITED | corporate-secretary | 9 Mar 2006 | 9 Mar 2006 |
| AMERSHAM SERVICES LIMITED | corporate-nominee-director | 9 Mar 2006 | 9 Mar 2006 |
| WOODWARD, Clive | secretary | 9 Mar 2006 | 29 Feb 2016 |
| MARLOW, Angie Louise | secretary | 1 Mar 2016 | 30 Sep 2017 |
| NORDBERG, Jeremy Stephen | director | 25 Apr 2012 | 31 Mar 2018 |
| WOODWARD, Clive | director | 9 Mar 2006 | 31 Mar 2018 |
| WILLIAMS, Andrea | director | 9 Mar 2006 | 31 Dec 2019 |
| VANDEZANDE, Tom Louis Victor | director | 19 Dec 2019 | 31 Aug 2020 |
| AGILYX PTY LIMITED | corporate-director | 21 Dec 2017 | 19 Dec 2021 |
| DEVELIN, Christopher Owen | director | 21 Dec 2017 |  |
| CATARINICH, John William | director | 21 Dec 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Woodward | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2017 |
| Miss Andrea Williams | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Dec 2017 |
| Mr John William Catarinich | right-to-appoint-and-remove-directors | 21 Dec 2017 |  |
| Mr Christopher Owen Develin | right-to-appoint-and-remove-directors | 21 Dec 2017 |  |
| Miss Andrea Williams | ownership-of-shares-75-to-100-percent | 1 Oct 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£176,280 | - | 0 |
| 30 Jun 2024 | -£178,853 | £374 | 0 |
| 30 Jun 2023 | -£179,505 | £518 | 0 |
| 30 Jun 2022 | -£180,703 | £948 | 7 |
| 30 Jun 2021 | -£98,284 | £62,694 | 16 |
| 30 Jun 2020 | -£13,282 | £232,944 | 14 |
| 30 Jun 2019 | -£136,824 | £303,489 | 14 |
| 30 Jun 2018 | -£163,686 | £170,309 | 14 |






## Companies at the same address

- [Agilyx Emea Ltd](/company/13427137) (13427137)
- [Midlands Somaliland Community Ltd](/company/16733343) (16733343)
- [Munivers UK Limited](/company/12776459) (12776459)
- [Next-Consult Emea Limited](/company/16945299) (16945299)
- [Pyrogenesys Ltd](/company/10785329) (10785329)
- [Tandemip Limited](/company/09127470) (09127470)
- [THT Global Limited](/company/09692775) (09692775)