Agena Group Midco 1 Ltd

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Agena Group Midco 1 Ltd

11979514Private Limited With Share Capital

49 Station Road, Polegate, BN266EA
Incorporated

03/05/2019

Company Age

6 years

Directors

2

Employees

1

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Agena Group Midco 1 Ltd (11979514) 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 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/05/2019
BN266EA
1 employees

Financial Overview

Total Assets

£46.29M

Liabilities

£41.40M

Net Assets

£4.88M

Est. Turnover

£22.59M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

36
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No 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 Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Resolution
Category:Resolution
Date:03-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

49 Station Road, Polegate, BN266EARegistered
48, Queensgate House Queen Street, Exeter, Devon, EX43SR

Contact

49 Station Road, Polegate, BN266EA