Company Active LTD

Company profile

Agena Group Ltd

UK company 11979273, incorporated on 3 May 2019.

Agena

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

Company number
11979273
Incorporated
3 May 2019
Companies House status
Active

Company identity

Founded / incorporated
3 May 2019

Company number 11979273

Verify at Companies House
Legal name
AGENA GROUP LTD
Company type
Private Limited Company
Region
South East England
Registered address
49 STATION ROAD
POLEGATE
ENGLAND
BN26 6EA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 14
1
Company Active LTD
Agena Group Ltd
CRN 11979273
2
Direct controller Active LTD
Atlas 25 Bidco Limited
CRN 16237803
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Atlas 25 Topco Limited
CRN 16236703
6
Intermediate controller Active LIMITED-PARTNERSHIP
7
Ultimate controller Active LLP
Livingbridge Ep LLP
CRN OC311889
8
Intermediate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

8 events
16 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

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 30 Jun 2026 14:58

10 Jun
2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUyNTM1NzQ5MmFkaXF6a2N4

Published 10 Jun 2026 16:54

02 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

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