AGENA GROUP MIDCO 2 LTD
ActiveCompany number 11979637
Polegate, England · Incorporated 3 May 2019
49 Station Road, Polegate, BN26 6EA, England
Last updated on 20 September 2026
Other service activities n.e.c. · SIC 96090
Company history
CANARY MIDCO 2 LIMITED · 3 May 2019 – 3 October 2020
Company overview
Incorporated on 3 May 2019 and registered in England and Wales, AGENA GROUP MIDCO 2 LTD remains an active private limited company, now trading for 7 years. It changed its name from CANARY MIDCO 2 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 Midco 1 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.
There are no registered charges against the company, no history of insolvency, and it has never been through 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 40 filings for this company, most recently a confirmation statement filing on 29 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- AGENA GROUP MIDCO 1 LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 138,001 | GBP | £1.000 | ||||
| Total | 138,001 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AGENA GROUP MIDCO 1 LIMITED | ORDINARY | 138,001 | 100.00% | 138,001 | 100.00% |
| Total | 138,001 | 100% | 138,001 | 100% |
Officers
Persons with significant control
Funding
2 funding roundsFiling history
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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