OpenRegistry
Companies House/London/Company profile

AGEN3 LTD

Active
14308204·incorporated 2022-08-19

AGEN3 LTD is an active UK private limited company, incorporated on 19 August 2022 at Companies House (number 14308204; OpenRegistry canonical ID GB-14308204-agen3-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-19
Registered Address
FLAT 1, 2 POLWORTH ROAD, LONDON, SW16 2EU, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Persons with significant control

AGEN3 LTD has 3 persons with significant control on file:

  • Mr Kenneth Lee Davies born 1989 resident in England, British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Wollner born 1981 resident in England, American,British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Praveen Singh Bissonauth born 1985 resident in England, British national. Notified 2022-08-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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