Introduction
Watch Company
A
AGORA BIDCO LIMITED
AGORA BIDCO LIMITED is an active company incorporated on 27 May 2020 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGORA BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12624347
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
SHOO 645 LIMITED
From: 27 May 2020To: 29 April 2021
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
Previous Addresses
New Court St Swithin's Lane London England EC4N 8AL England
From: 5 May 2021To: 25 May 2021
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 27 May 2020To: 5 May 2021
24 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
3
Funding
17
Officers
2
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BJÖRKLUND, Håkan
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born April 1956
Director
Appointed 05 Aug 2021
BJÖRKLUND, Håkan
Sharrow Vale Road, SheffieldS11 8YZ
Born April 1956
Director
05 Aug 2021
Active
KOBEWKA, Deborah Karen
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born December 1961
Director
Appointed 07 Nov 2024
KOBEWKA, Deborah Karen
Sharrow Vale Road, SheffieldS11 8YZ
Born December 1961
Director
07 Nov 2024
Active
O'REILLY, Kevin Joseph
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born December 1991
Director
Appointed 02 Jun 2025
O'REILLY, Kevin Joseph
Sharrow Vale Road, SheffieldS11 8YZ
Born December 1991
Director
02 Jun 2025
Active
PANDIT, Kunal
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born October 1979
Director
Appointed 05 May 2021
PANDIT, Kunal
Sharrow Vale Road, SheffieldS11 8YZ
Born October 1979
Director
05 May 2021
Active
TAGG, Michael James
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born August 1982
Director
Appointed 14 Aug 2025
TAGG, Michael James
Sharrow Vale Road, SheffieldS11 8YZ
Born August 1982
Director
14 Aug 2025
Active
WHITMAN, Darren
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born November 1966
Director
Appointed 17 May 2021
WHITMAN, Darren
Sharrow Vale Road, SheffieldS11 8YZ
Born November 1966
Director
17 May 2021
Active
BRIGGS, Simon Matthew
ResignedSt Swithin's Lane, LondonEC4N 8AL
Born October 1969
Director
Appointed 27 May 2020
Resigned 05 May 2021
BRIGGS, Simon Matthew
St Swithin's Lane, LondonEC4N 8AL
Born October 1969
Director
27 May 2020
Resigned 05 May 2021
Resigned
HAWKINS, Timothy Edward
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born June 1971
Director
Appointed 05 Apr 2022
Resigned 30 Apr 2024
HAWKINS, Timothy Edward
Sharrow Vale Road, SheffieldS11 8YZ
Born June 1971
Director
05 Apr 2022
Resigned 30 Apr 2024
Resigned
HULL, Adam Alexander Ross
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born February 1988
Director
Appointed 05 May 2021
Resigned 02 Jun 2025
HULL, Adam Alexander Ross
Sharrow Vale Road, SheffieldS11 8YZ
Born February 1988
Director
05 May 2021
Resigned 02 Jun 2025
Resigned
JONES, Stephen William
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born November 1966
Director
Appointed 17 May 2021
Resigned 28 Feb 2025
JONES, Stephen William
Sharrow Vale Road, SheffieldS11 8YZ
Born November 1966
Director
17 May 2021
Resigned 28 Feb 2025
Resigned
SPACIE, Daniel John
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born August 1971
Director
Appointed 17 May 2021
Resigned 05 Nov 2021
SPACIE, Daniel John
Sharrow Vale Road, SheffieldS11 8YZ
Born August 1971
Director
17 May 2021
Resigned 05 Nov 2021
Resigned
WOOD, Timothy Nicholas
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born April 1967
Director
Appointed 12 May 2022
Resigned 10 Sept 2024
WOOD, Timothy Nicholas
Sharrow Vale Road, SheffieldS11 8YZ
Born April 1967
Director
12 May 2022
Resigned 10 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Agora Midco 2 Limited
ActiveWestbrook Court, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Agora Midco 2 Limited
Westbrook Court, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Active
Agora Midco Limited
CeasedSt Swithin's Lane, LondonEC4N 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Ceased 22 Jul 2021
Agora Midco Limited
St Swithin's Lane, LondonEC4N 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2021
Ceased 22 Jul 2021
Ceased
Avebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
Ceased 05 May 2021
Shoosmiths Nominees Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Ceased 05 May 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
25 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2021
6 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021