AGENA GROUP LTD

Key Data

Status

Active

Company No.

11979273

Incorporation date

03/05/2019

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2019)

29/12/2025

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

View PDF (40 pages)

08/10/2025

Termination of appointment of Paul Robert Henson as a director on 2025-10-08

View PDF (1 pages)

08/10/2025

Appointment of Mr Sukhjeevan Singh Samra as a director on 2025-10-08

View PDF (2 pages)

24/06/2025

Termination of appointment of Andrew George Parker as a director on 2025-06-05

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

29/04/2025

Change of details for Atlas 25 Bidco Limited as a person with significant control on 2025-04-23

View PDF (2 pages)

19/02/2025

Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-02-14

View PDF (1 pages)

19/02/2025

Notification of Atlas 25 Bidco Limited as a person with significant control on 2025-02-14

View PDF (2 pages)

12/02/2025

Second filing of Confirmation Statement dated 2022-03-25

View PDF (5 pages)

12/02/2025

Second filing of Confirmation Statement dated 2020-03-24

View PDF (5 pages)

12/02/2025

Second filing of a statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

24/08/2024

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

View PDF (34 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (5 pages)

06/11/2023

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

View PDF (33 pages)

05/10/2023

Termination of appointment of Steven John Pettit as a director on 2023-09-17

View PDF (1 pages)

29/08/2023

Termination of appointment of Steven John Garratt as a director on 2023-07-17

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (7 pages)

11/11/2022

Registered office address changed from 48 Queensgate House Queen Street Exeter Devon EX4 3SR England to 49 Station Road Polegate BN26 6EA on 2022-11-11

View PDF (1 pages)

17/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

07/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2022

Change of share class name or designation

View PDF (2 pages)

05/07/2022

Statement of capital on 2022-07-05

View PDF (3 pages)

04/07/2022

Statement by Directors

View PDF (1 pages)

04/07/2022

Solvency Statement dated 29/06/22

View PDF (1 pages)

04/07/2022

Resolutions

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (4 pages)

20/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (42 pages)

11/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

11/05/2021

Resolutions

View PDF (7 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (43 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

03/10/2020

Resolutions

View PDF (3 pages)

15/06/2020

Termination of appointment of James Bryan Randall as a director on 2020-05-22

View PDF (1 pages)

15/06/2020

Termination of appointment of Lukhbir Singh Gohler as a director on 2020-05-22

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (8 pages)

03/01/2020

Resolutions

View PDF (43 pages)

28/11/2019

Appointment of Mr Lukhbir Singh Gohler as a director on 2019-11-12

View PDF (2 pages)

28/11/2019

Appointment of Mr James Bryan Randall as a director on 2019-11-12

View PDF (2 pages)

27/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

05/08/2019

Appointment of Mr Paul Robert Henson as a director on 2019-08-02

View PDF (2 pages)

16/07/2019

Appointment of Mr Paul Dawson as a director on 2019-07-16

View PDF (2 pages)

20/06/2019

Resolutions

View PDF (43 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (4 pages)

13/06/2019

Appointment of Mr Andrew George Parker as a director on 2019-05-23

View PDF (2 pages)

12/06/2019

Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 48 Queensgate House Queen Street Exeter Devon EX4 3SR on 2019-06-12

View PDF (1 pages)

11/06/2019

Appointment of Mr Steven John Pettit as a director on 2019-05-23

View PDF (2 pages)

11/06/2019

Appointment of Mr Steven John Garratt as a director on 2019-05-23

View PDF (2 pages)

11/06/2019

Termination of appointment of Jonathan Paul Thorne as a director on 2019-05-23

View PDF (1 pages)

11/06/2019

Termination of appointment of Jeremy Alexander Morgan as a director on 2019-05-23

View PDF (1 pages)

11/06/2019

Current accounting period shortened from 2020-05-31 to 2020-04-30

View PDF (1 pages)

03/05/2019

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Paul	Director	16/07/2019 - Present	27
Henson, Paul Robert	Director	02/08/2019 - 08/10/2025	24
Samra, Sukhjeevan Singh	Director	08/10/2025 - Present	37
Pettit, Steven John	Director	23/05/2019 - 17/09/2023	25
Parker, Andrew George	Director	23/05/2019 - 05/06/2025	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGENA GROUP LTD

AGENA GROUP LTD is an(a) Active company incorporated on 03/05/2019 with the registered office located at 49 Station Road, Polegate BN26 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENA GROUP LTD?

AGENA GROUP LTD is currently Active. It was registered on 03/05/2019 .

Where is AGENA GROUP LTD located?

AGENA GROUP LTD is registered at 49 Station Road, Polegate BN26 6EA.

What does AGENA GROUP LTD do?

AGENA GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AGENA GROUP LTD?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2025-03-31.