AG

AGENA GROUP MIDCO 1 LTD

Active

Company number 11979514

Polegate, England · Incorporated 3 May 2019

49 Station Road, Polegate, BN26 6EA, England

Last updated on 21 September 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
23 May 2019

Company history

Previous company names

CANARY MIDCO 1 LIMITED · 3 May 2019 – 3 October 2020

Company overview

AGENA GROUP MIDCO 1 LTD is a private limited company registered in England and Wales since its incorporation on 3 May 2019 and remains active on the register. It changed its name from CANARY MIDCO 1 LIMITED on 3 May 2019. Its registered office is at 49 Station Road, Polegate, BN26 6EA, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Canary Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DAWSON, Paul (appointed 16 July 2019) and SAMRA, Sukhjeevan Singh (appointed 8 October 2025). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 28 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 37 filings for this company, most recently a confirmation statement filing on 29 June 2026.

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
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

8 October 2025
DP
DAWSON, Paul
Director
16 July 2019
HP
HENSON, Paul Robert
Director · Resigned
2 August 2019
TJ
THORNE, Jonathan Paul
Director · Resigned
3 May 2019
MJ
MORGAN, Jeremy Alexander
Director · Resigned
3 May 2019

Persons with significant control

PS
Canary Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019

Funding

2 funding rounds
23 May 2019
Shares allotted · 0 shares allotted
23 May 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No 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 Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Resolution
Resolution
3 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Capital Allotment Shares
Capital
9 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 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
Incorporation Company
Incorporation
3 May 2019 View

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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