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Agena Ltd

Agena Ltd is an active company incorporated on 4 November 1997 with the registered office located in Cambridge, Cambridgeshire. Agena Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03459875
Private limited company
Age
27 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Main Street
Caldecote
Cambridge
Cambridgeshire
CB23 7NU
Same address for the past 17 years
Telephone
01223263880
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Sep 1959
Director • Systems Engineer • British • Lives in UK • Born in Nov 1966
Director • Computing Professor • British • Lives in UK • Born in May 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldgate Analytics Ltd
Mr Norman Fenton is a mutual person.
Active
Smart Bayes Ltd
Mr Martin David Neil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.72K
Decreased by £12.65K (-16%)
Total Liabilities
-£11.03K
Decreased by £11.32K (-51%)
Net Assets
£56.69K
Decreased by £1.33K (-2%)
Debt Ratio (%)
16%
Decreased by 11.52% (-41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Micro Accounts Submitted
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Own Shares Purchased
4 Years Ago on 16 Dec 2020
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 16 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 4 November 2021 with no updates
Submitted on 17 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Confirmation statement made on 4 November 2020 with updates
Submitted on 17 Dec 2020
Cancellation of shares. Statement of capital on 1 September 2020
Submitted on 16 Dec 2020
Repayment History
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