Menna Overview
Here’s a quick overview of AGENA GROUP LTD 👀 — a Polegate based business that started in 2019.
AGENA GROUP LTD
- Company statusactive
- Company No11979273
- Age7 years 2 months Incorporated 3 May 2019
- Officers2
Address
49 Station Road, Polegate, BN26 6EA, England
AGENA GROUP LTD is an active company incorporated on 3 May 2019 and based in Polegate, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Group
7 Months Ago on 29 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Paul | director | May 1975 | 16 Jul 2019 |
| SAMRA, Sukhjeevan Singh | director | May 1976 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlas 25 Bidco Limited | 14 Feb 2025 | |
| Bb Shelf 4 Llp | 03 May 2019 |
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SAMRA, Sukhjeevan Singh, HENSON, Paul Robert, RANDALL, James Bryan 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.
GARRATT, Steven John are mutual persons.
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GOHLER, Lukhbir Singh are mutual persons.
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HENSON, Paul Robert are mutual persons.
MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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MORGAN, Jeremy Alexander, THORNE, Jonathan Paul are mutual persons.
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RANDALL, James Bryan are mutual persons.
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THORNE, Jonathan Paul are mutual persons.
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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
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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.
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Here’s a quick overview of AGENA GROUP LTD 👀 — a Polegate based business that started in 2019.