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Agena Solutions Limited

06496994

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

49 STATION ROAD, POLEGATE, BN26 6EA
Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Paul Dawson

director · Since 13/11/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Mr Sukhjeevan Singh Samra

director · Since 08/10/2025

CFO

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Agena Group Bidco Limited

75–100% shares
75–100% votes
Appoint directors

49, Station Road, Polegate, BN26 6EA

Notified 13/11/2019

Former PSCs

Mr Andrew David Smith

Ceased 13/11/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 27/06/2024Registered 01/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2020Registered 04/02/2020