Menna Overview
Here’s a quick overview of AGENA SOLUTIONS LIMITED 👀 — a Polegate based business that started in 2008.
AGENA SOLUTIONS LIMITED
- Company statusactive
- Company No06496994
- Age18 years 5 months Incorporated 7 February 2008
- Officers2
Address
49 Station Road, Polegate, BN26 6EA, England
AGENA SOLUTIONS LIMITED is an active company incorporated on 7 February 2008 and based in Polegate, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
Resolution
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Paul | director | May 1975 | 13 Nov 2019 |
| SAMRA, Sukhjeevan Singh | director | May 1976 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agena Group Bidco Limited | 13 Nov 2019 | |
| Mr Andrew David Smith | Oct 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul, SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
DAWSON, Paul are mutual persons.
DAWSON, Paul are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David, ROBINSON, Wayne Scott are mutual persons.
HENSON, Paul Robert are mutual persons.
SIPPI LIMITED
DAWSON, Paul, SAMRA, Sukhjeevan Singh are mutual persons.
ATLAS 25 TOPCO LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
ATLAS 25 BIDCO LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
THE UK PARKING GROUP LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
ATLAS 25 MIDCO 1 LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
ATLAS 25 MIDCO 2 LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
PARKING GROUP MANAGEMENT UK LTD
SAMRA, Sukhjeevan Singh are mutual persons.
UK SIGNS LTD
SAMRA, Sukhjeevan Singh are mutual persons.
TMC REAL ESTATE LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
MSB RE (67 STATION ROAD) LIMITED
SAMRA, Sukhjeevan Singh are mutual persons.
COMPANY 74 LIMITED
HENSON, Paul Robert are mutual persons.
WAVE DIGITAL AGENCY LIMITED
ROBINSON, Wayne Scott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGENA SOLUTIONS LIMITED 👀 — a Polegate based business that started in 2008.