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Agena Consultancy Limited

Agena Consultancy Limited is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. Agena Consultancy Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11186859
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
309 Lordship Road
London
N16 5HG
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 11 Elizabeth House Queen Caroline Street London W6 9RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Physicist • Turkish • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
U&P Redeex Ltd
Mr Tayfun Vardar is a mutual person.
Active
New Life Medical Tourism Ltd
Mr Tayfun Vardar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£7.45K
Increased by £2.38K (+47%)
Total Liabilities
-£5.85K
Decreased by £3.72K (-39%)
Net Assets
£1.61K
Increased by £6.1K (-136%)
Debt Ratio (%)
78%
Decreased by 109.93% (-58%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Mr Tayfun Vardar Details Changed
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
3 Years Ago on 23 Nov 2021
Mr Tayfun Vardar (PSC) Details Changed
3 Years Ago on 22 Nov 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 22 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 18 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 1 Feb 2022
Registered office address changed from 11 Elizabeth House Queen Caroline Street London W6 9RB United Kingdom to 309 Lordship Road London N16 5HG on 23 November 2021
Submitted on 23 Nov 2021
Micro company accounts made up to 30 September 2021
Submitted on 23 Nov 2021
Change of details for Mr Tayfun Vardar as a person with significant control on 22 November 2021
Submitted on 23 Nov 2021
Repayment History
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