Company Active LTD

Company profile

Agena Group Ltd

Agena

Agena Group Ltd is a UK company with status active founded in 2019 based in South East England.

CRN
11979273
Founded
2019
Age
7

Overview

Legal name
AGENA GROUP LTD
Region
South East England
Registered address
49 STATION ROAD
POLEGATE
ENGLAND
BN26 6EA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 14
1
Company Active LTD
Agena Group Ltd
CRN 11979273
2
Direct controller Active LTD
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CRN 16237803
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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CRN 16236703
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Intermediate controller Active LIMITED-PARTNERSHIP
7
Ultimate controller Active LLP
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CRN OC311889
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Intermediate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

11 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

10 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNjI0MzQ5NWFkaXF6a2N4

Published 10 Jun 2026 17:31

10 Jun
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUyNTM1NzQ5MmFkaXF6a2N4

Published 10 Jun 2026 16:54

16 May
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

19 Feb
2025

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ1NTcwOTQ2MWFkaXF6a2N4

Published 19 Feb 2025 05:07

19 Feb
2025

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ1NTcwOTA4NWFkaXF6a2N4

Published 19 Feb 2025 05:03

24 Aug
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzMjU2MjYxNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Aug 2024 06:45

16 Jul
2019

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzIzOTQzMzk3OGFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 16:55

03 May
2019

Incorporated

Inception

Company registered at Companies House