Agena Group Ltd
Company Profile
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MediumAgena Group Ltd
11979273•Private Limited With Share Capital
49 Station Road, Polegate, BN266EA
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Incorporated
03/05/2019
Company Age
6 years
Directors
2
Employees
282
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Agena Group Ltd (11979273) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in polegate, BN266EA. The company operates under SIC code 96090 and is classified as Medium.
The agena group formed in 2019 as a uk based multi-disciplinary company. we specialise in parking and software solutions. our mission is to disrupt industry norms, to innovate, and to provide professional, ethical, customer-focused services. we provide a wide range of parking management services to ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 03/05/2019
BN266EA
282 employees
Financial Overview
Total Assets
£32.32M
Liabilities
£60.97M
Net Assets
£-28.66M
Turnover
£32.24M
Cash
£5.49M
Key Metrics
282
Employees
2
Directors
3
Shareholders
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2022
Legacy
Category:Capital
Date:04-07-2022
Legacy
Category:Insolvency
Date:04-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Resolution
Category:Resolution
Date:03-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Resolution
Category:Resolution
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
48, Queensgate House Queen Street, Exeter, Devon, EX43SR
49 Station Road, Polegate, BN266EARegistered
Related Companies
10
Contact
49 Station Road, Polegate, BN266EA