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AGENA GROUP LTD

Active
11979273·incorporated 2019-05-03

AGENA GROUP LTD is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11979273; OpenRegistry canonical ID GB-11979273-agena-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,589 active companies registered in Polegate (postcode BN26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

AGENA GROUP LTD has 1 person with significant control on file:

  • Atlas 25 Bidco Limited (England reg. 16237803). Notified 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bb Shelf 4 Llp (United Kingdom reg. Oc391632). Notified 2019-05-03. Ceased 2025-02-14.
    • Has significant influence or control

Previous names

AGENA GROUP LTD has previously traded as:

  • CANARY TOPCO LIMITED (until 2020-10-03)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Polegate: