AG
AGENA GROUP LTD
ActiveCompany number 11979273
Polegate, England · Incorporated 3 May 2019
49 Station Road, Polegate, BN26 6EA, England
Last updated on 3 April 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2022
Company history
Previous company names
CANARY TOPCO LIMITED · 3 May 2019 – 3 October 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Atlas 25 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2025
Funding
4 funding rounds16 March 2022
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
23 May 2019
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
29 December 2025
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Termination Director Company With Name Termination Date
Officers
8 October 2025
View
Appoint Person Director Company With Name Date
Officers
8 October 2025
View
Termination Director Company With Name Termination Date
Officers
24 June 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025
View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025
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Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2025
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2025
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Second Filing Capital Allotment Shares
Capital
12 February 2025
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Capital Allotment Shares
Capital
10 February 2025
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Accounts With Accounts Type Group
Accounts
24 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024
View
Accounts With Accounts Type Group
Accounts
6 November 2023
View
Termination Director Company With Name Termination Date
Officers
5 October 2023
View
Termination Director Company With Name Termination Date
Officers
29 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022
View
Accounts With Accounts Type Group
Accounts
17 October 2022
View
Capital Name Of Class Of Shares
Capital
7 July 2022
View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2022
View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2022
View
Resolution
Resolution
4 July 2022
View
Legacy
Insolvency
4 July 2022
View
Legacy
Capital
4 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022
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Capital Allotment Shares
Capital
23 March 2022
View
Accounts With Accounts Type Group
Accounts
20 September 2021
View
Resolution
Resolution
11 May 2021
View
Capital Name Of Class Of Shares
Capital
11 May 2021
View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2021
View
Memorandum Articles
Incorporation
11 May 2021
View
Accounts With Accounts Type Group
Accounts
15 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021
View
Resolution
Resolution
3 October 2020
View
Termination Director Company With Name Termination Date
Officers
15 June 2020
View
Termination Director Company With Name Termination Date
Officers
15 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020
View
Resolution
Resolution
3 January 2020
View
Appoint Person Director Company With Name Date
Officers
28 November 2019
View
Appoint Person Director Company With Name Date
Officers
28 November 2019
View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2019
View
Capital Allotment Shares
Capital
19 August 2019
View
Appoint Person Director Company With Name Date
Officers
5 August 2019
View
Appoint Person Director Company With Name Date
Officers
16 July 2019
View
Resolution
Resolution
20 June 2019
View
Appoint Person Director Company With Name Date
Officers
13 June 2019
View
Capital Allotment Shares
Capital
13 June 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019
View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2019
View
Termination Director Company With Name Termination Date
Officers
11 June 2019
View
Termination Director Company With Name Termination Date
Officers
11 June 2019
View
Appoint Person Director Company With Name Date
Officers
11 June 2019
View
Appoint Person Director Company With Name Date
Officers
11 June 2019
View
Incorporation Company
Incorporation
3 May 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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