AG

AGENA GROUP BIDCO LTD

Active

Company number 11982439

Polegate, England · Incorporated 7 May 2019

49 Station Road, Polegate, BN26 6EA, England

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANARY BIDCO LIMITED · 7 May 2019 – 3 October 2020

Previous registered addresses

48 Queensgate House Queen Street Exeter Devon EX4 3SR England · until 11 November 2022

25 Victoria Street London SW1H 0EX United Kingdom · until 12 June 2019

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
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

SS
SAMRA, Sukhjeevan Singh
Director
8 October 2025
DP
DAWSON, Paul
Director
16 July 2019
GL
GOHLER, Lukhbir Singh
Director · Resigned
12 November 2019
RJ
RANDALL, James Bryan
Director · Resigned
12 November 2019
HP
HENSON, Paul Robert
Director · Resigned
2 August 2019
GS
GARRATT, Steven John
Director · Resigned
23 May 2019
PA
PARKER, Andrew George
Director · Resigned
23 May 2019
PS
PETTIT, Steven John
Director · Resigned
23 May 2019
MJ
MORGAN, Jeremy Alexander
Director · Resigned
7 May 2019
TJ
THORNE, Jonathan Paul
Director · Resigned
7 May 2019

Persons with significant control

PS
Canary Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2024 View
Legacy
Accounts
3 December 2024 View
Legacy
Other
3 December 2024 View
Legacy
Other
3 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Confirmation Statement
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
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 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
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
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Capital Allotment Shares
Capital
6 December 2019 View
Capital Allotment Shares
Capital
6 December 2019 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
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2019 View
Incorporation Company
Incorporation
7 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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