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AGORA SOLUTIONS HOLDINGS LIMITED (12476326)

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Introduction

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Updated On: 10/09/2026
A

AGORA SOLUTIONS HOLDINGS LIMITED

AGORA SOLUTIONS HOLDINGS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGORA SOLUTIONS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12476326

LTD Company

Age

6 Years

Incorporated 21 February 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 February 2026 (7 months ago)
Submitted on 2 March 2026 (6 months ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027

Contact

Address

Charter House 161 Newhall Street Birmingham, B3 1SW,

Timeline

16 key events • 2020 - 2026

Funding Officers Ownership
Director Left
Feb 20
Company Founded
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Funding Round
Apr 20
New Owner
Apr 20
New Owner
Apr 20
Funding Round
Apr 20
Capital Reduction
Nov 23
Share Buyback
Nov 23
Director Left
Jan 24
Director Left
Jan 24
Owner Exit
Jul 25
New Owner
Aug 26
4
Funding
7
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

CANAVAN, Gary

Active
161 Newhall Street, BirminghamB3 1SW
Born July 1972
Director
Appointed 21 Feb 2020

CANAVAN, Tina Rose

Active
161 Newhall Street, BirminghamB3 1SW
Born April 1967
Director
Appointed 21 Feb 2020

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 21 Feb 2020
Resigned 21 Feb 2020

CARTER, John

Resigned
161 Newhall Street, BirminghamB3 1SW
Born July 1956
Director
Appointed 21 Feb 2020
Resigned 26 Sept 2023

CARTER, Katherine Florence

Resigned
161 Newhall Street, BirminghamB3 1SW
Born April 1957
Director
Appointed 21 Feb 2020
Resigned 26 Sept 2023

Persons with significant control

3

2 Active
1 Ceased

Mrs Tina Rose Canavan

Active
161 Newhall Street, BirminghamB3 1SW
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Sept 2023

Mr John Carter

Ceased
161 Newhall Street, BirminghamB3 1SW
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2020

Mr Gary Canavan

Active
161 Newhall Street, BirminghamB3 1SW
Born July 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2020

Fundings

Financials

Latest Activities

Filing History

33

Notification Of A Person With Significant Control
18 August 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2024
TM01Termination of Director
Resolution
5 December 2023
RESOLUTIONSResolutions
Resolution
5 December 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
30 November 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 November 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
25 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Resolution
23 April 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
22 April 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 April 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
22 April 2020
PSC09Update to PSC Statements
Capital Allotment Shares
22 April 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 April 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2020
TM01Termination of Director
Incorporation Company
21 February 2020
NEWINCIncorporation