Agenda Management Services Limited

04637581

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, WEST ONE, LEEDS, LS1 1BA

Incorporated 15/01/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Philip Holden

secretary · Since 12/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 other boards

Mr Philip Holden

director · Since 12/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 19 other boards

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Steven Robert Heighway

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Drydens Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, West One, Leeds, LS1 1BA

Reg: 6765260 · Companies House · Limited By Shares

Notified 08/04/2019

Former PSCs

Ms Susan Carol Nickson

Ceased 06/04/2016

Mr Philip Holden

Ceased 08/04/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2015Registered 03/03/2015Satisfied 18/04/2019