Agena Group Midco 1 Ltd

11979514

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

49 STATION ROAD, POLEGATE, BN26 6EA

Incorporated 03/05/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Paul Dawson

director · Since 16/07/2019

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

Canary Topco Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 11979273 · Companies House · Limited By Shares

Notified 03/05/2019