AGEMA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

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Registered office
21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (30 pages)
  2. 31/08/2025

    Secretary's details changed for Mrs. Julie Stringer on 2025-08-27

    View PDF (1 pages)
  3. 31/08/2025

    Confirmation statement made on 2025-08-29 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Group of companies' accounts made up to 2024-03-31

    View PDF (29 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures AGEMA LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.63M2025
2.53%vs 2024

2024: £4.51M

Total Assets

£16.52M2025
-3.18%vs 2024

2024: £17.07M

Cash in Bank

£20.63K2025
4.04K%vs 2024

2024: £498.00

Total Liabilities

£7.72M2025
-7.62%vs 2024

2024: £8.36M

Employees

22025
0vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 7.62% on 2024. See the full financial analysis for AGEMA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

1772021
1732022
1592023
22024
22025
YearEmployeesChange
202520
20242-157
2023159-14
2022173-4
2021177–

Reported employee count decreased from 177 in 2021 to 2 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/03/2017–Present6
Nominee Secretary11/11/1999–21/03/2000542
Nominee Director11/11/1999–21/03/2000555
Director22/03/2000–Present7
Secretary30/11/2007–Present1
Secretary21/03/2000–29/11/20070

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/01/2020–Present6
06/04/2016–Present7
06/04/2016–18/08/20237

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
86
Since 12/11/1999
Last 12 months
1
-2 vs the year before
Most recent filing
22/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 22/12/2025

Filing timeline

  1. 22/12/2025

    Group of companies' accounts made up to 2025-03-31

    View PDF (30 pages)
  2. 31/08/2025

    Secretary's details changed for Mrs. Julie Stringer on 2025-08-27

    View PDF (1 pages)
  3. 31/08/2025

    Confirmation statement made on 2025-08-29 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Group of companies' accounts made up to 2024-03-31

    View PDF (29 pages)
  5. 02/09/2024

    Confirmation statement made on 2024-08-29 with no updates

    View PDF (3 pages)
  6. 26/02/2024

    Registration of charge 038761510003, created on 2024-02-26

    View PDF (48 pages)
  7. 26/02/2024

    Registration of charge 038761510002, created on 2024-02-26

    View PDF (48 pages)
  8. 18/12/2023

    Group of companies' accounts made up to 2023-03-31

    View PDF (30 pages)
  9. 04/09/2023

    Change of share class name or designation

    View PDF (2 pages)
  10. 29/08/2023

    Sub-division of shares on 2023-08-18

    View PDF (4 pages)
  11. 29/08/2023

    Confirmation statement made on 2023-08-29 with updates

    View PDF (4 pages)
  12. 29/08/2023

    Cessation of John Frank Edward Stringer as a person with significant control on 2023-08-18

    View PDF (1 pages)

Showing 12 of 86 filings

See when the next accounts and confirmation statement are due

Similar companies

278 UK companies are similar to AGEMA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

278 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About AGEMA LIMITED

A short description of the company, written from its Companies House record.

AGEMA LIMITED is a private limited company registered in the United Kingdom, based in 21 Bayton Road Bayton Road Industrial Estate, Exhall, Coventry CV7 9EL. Companies House classifies its business as Activities of head offices, one of 2 SIC classifications on its record. It has been on the register for 26 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.63M and 2 employees.

AGEMA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does AGEMA LIMITED do?

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Companies House records AGEMA LIMITED under 2 registered business activities: Activities of head offices (70.10 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).

Is AGEMA LIMITED still active?

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AGEMA LIMITED is recorded as active on the Companies House register, and has been on it since 12/11/1999.

What are AGEMA LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £4.63M, total assets of £16.52M, cash in bank of £20.63K and total liabilities of £7.72M.

When did AGEMA LIMITED last file with Companies House?

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The most recent document on the record is dated 22/12/2025: Group of companies' accounts made up to 2025-03-31, 9 months ago.

When are AGEMA LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs AGEMA LIMITED?

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Companies House lists 6 officers (3 currently in post) and 3 people with significant control (2 current).