AGENAIS LIMITED

Key Data

Status

Active

Company No.

11611350

Incorporation date

08/10/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

02/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

13/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

03/11/2025

Appointment of Mrs Rebecca Worrod as a director on 2025-11-01

View PDF (2 pages)

03/11/2025

Termination of appointment of Hazel Yvonne Van Der Merwe as a director on 2025-10-31

View PDF (1 pages)

14/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

13/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

19/11/2024

Resolutions

View PDF (2 pages)

19/11/2024

Registered office address changed from 3 Becketts Close Byfield Daventry NN11 6XS United Kingdom to Oriel House 42 North Bar Banbury Oxfordshire OX16 0th on 2024-11-19

View PDF (1 pages)

12/11/2024

Satisfaction of charge 116113500001 in full

View PDF (1 pages)

12/11/2024

Satisfaction of charge 116113500002 in full

View PDF (1 pages)

09/11/2024

Appointment of Mr Peter James Frampton as a director on 2024-10-25

View PDF (2 pages)

07/11/2024

Appointment of Mrs Hazel Yvonne Van Der Merwe as a director on 2024-10-25

View PDF (2 pages)

07/11/2024

Termination of appointment of James Matthew Frampton as a director on 2024-10-25

View PDF (1 pages)

07/11/2024

Termination of appointment of Helen Louise Frampton as a director on 2024-10-25

View PDF (1 pages)

07/11/2024

Notification of Agenais Trustees Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

07/11/2024

Cessation of Helen Louise Frampton as a person with significant control on 2024-10-25

View PDF (1 pages)

07/11/2024

Cessation of James Matthew Frampton as a person with significant control on 2024-10-25

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

12/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

23/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/12/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.46M
-
0.00
100.96K
-

2022
2
1.47M
-
0.00
939.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frampton, Peter James	Director	25/10/2024 - Present	15
Frampton, Helen Louise	Director	08/10/2018 - 25/10/2024	1
Frampton, James Matthew	Director	08/10/2018 - 25/10/2024	1
Van Der Merwe, Hazel Yvonne	Director	25/10/2024 - 31/10/2025	1
Worrod, Rebecca	Director	01/11/2025 - Present	3

Persons with Significant Control

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

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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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Description

About AGENAIS LIMITED

AGENAIS LIMITED is an(a) Active company incorporated on 08/10/2018 with the registered office located at Oriel House, 42 North Bar, Banbury, Oxfordshire OX16 0TH. 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 AGENAIS LIMITED?

AGENAIS LIMITED is currently Active. It was registered on 08/10/2018 .

Where is AGENAIS LIMITED located?

AGENAIS LIMITED is registered at Oriel House, 42 North Bar, Banbury, Oxfordshire OX16 0TH.

What does AGENAIS LIMITED do?

AGENAIS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGENAIS LIMITED?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-10-31.