AGENA GROUP MIDCO 1 LTD

Key Data

Status

Active

Company No.

11979514

Incorporation date

03/05/2019

Size

Audit Exemption Subsidiary

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)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 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)

29/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

02/07/2024

Second filing of Confirmation Statement dated 2021-03-24

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/10/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

30/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 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)

03/10/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

20/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (6 pages)

03/10/2020

Resolutions

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

09/12/2019

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

View PDF (3 pages)

09/12/2019

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

View PDF (3 pages)

27/11/2019

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

View PDF (1 pages)

05/08/2019

Termination of appointment of Jonathan Paul Thorne as a director on 2019-08-02

View PDF (1 pages)

05/08/2019

Termination of appointment of Jeremy Alexander Morgan as a director on 2019-08-02

View PDF (1 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)

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

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

Check business linkages of AGENA GROUP MIDCO 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Henson, Paul Robert	Director	02/08/2019 - 08/10/2025	24
Samra, Sukhjeevan Singh	Director	08/10/2025 - Present	37
Dawson, Paul	Director	16/07/2019 - Present	27

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGENA GROUP MIDCO 1 LTD

AGENA GROUP MIDCO 1 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 MIDCO 1 LTD?

AGENA GROUP MIDCO 1 LTD is currently Active. It was registered on 03/05/2019 .

Where is AGENA GROUP MIDCO 1 LTD located?

AGENA GROUP MIDCO 1 LTD is registered at 49 Station Road, Polegate BN26 6EA.

What does AGENA GROUP MIDCO 1 LTD do?

AGENA GROUP MIDCO 1 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 MIDCO 1 LTD?

The latest filing was on 28/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.