AGENA GROUP LTD
11979273 · Active · Ltd · 7 yrs · Polegate
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 May 2027 (last filed 2 May 2026).
Next accounts
31 Dec 2026
Next confirmation
16 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGENA GROUP LTD
11979273Active· Ltd· England Wales· 2019-05-03Incorporated 2019-05-03Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SAMRA, Sukhjeevan Singh· DirectorAppointed 2025-10-08
- HENSON, Paul Robert· DirectorResigned 2025-10-08
- PARKER, Andrew George· DirectorResigned 2025-06-05
- PETTIT, Steven John· DirectorResigned 2023-09-17
DAWSON, Paul
Director
- Appointed
- 2019-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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SAMRA, Sukhjeevan Singh
Director
- Appointed
- 2025-10-08
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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GARRATT, Steven John
Director
- Appointed
- 2019-05-23
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GOHLER, Lukhbir Singh
Director
- Appointed
- 2019-11-12
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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HENSON, Paul Robert
Director
- Appointed
- 2019-08-02
- Resigned
- 2025-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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MORGAN, Jeremy Alexander
Director
- Appointed
- 2019-05-03
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PARKER, Andrew George
Director
- Appointed
- 2019-05-23
- Resigned
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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PETTIT, Steven John
Director
- Appointed
- 2019-05-23
- Resigned
- 2023-09-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1986
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RANDALL, James Bryan
Director
- Appointed
- 2019-11-12
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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THORNE, Jonathan Paul
Director
- Appointed
- 2019-05-03
- Resigned
- 2019-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1985
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