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Agenais Limited

Agenais Limited is an active company incorporated on 8 October 2018 with the registered office located in Banbury, Oxfordshire. Agenais Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11611350
Private limited company
Age
7 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Oriel House
42 North Bar
Banbury
Oxfordshire
OX16 0TH
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 3 Becketts Close Byfield Daventry NN11 6XS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in UK • Born in Dec 1971
Director • Barrister • British • Lives in UK • Born in Jun 1993
Director • Chartered Town Planner • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Aug 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Frampton Town Planning Limited
James Matthew Frampton, Helen Louise Frampton, and 3 more are mutual people.
Active
Moneram Limited
Peter James Frampton is a mutual person.
Active
Stonebridge Properties Limited
Peter James Frampton is a mutual person.
Active
Mintondale Developments Ltd
Peter James Frampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£5
Decreased by £1.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.07M
Decreased by £791.81K (-28%)
Total Liabilities
-£63.38K
Decreased by £593.16K (-90%)
Net Assets
£2.01M
Decreased by £198.65K (-9%)
Debt Ratio (%)
3%
Decreased by 19.88% (-87%)
Latest Activity
Mrs Rebecca Worrod Appointed
7 Days Ago on 1 Nov 2025
Hazel Yvonne Van Der Merwe Resigned
8 Days Ago on 31 Oct 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Charge Satisfied
12 Months Ago on 12 Nov 2024
Charge Satisfied
12 Months Ago on 12 Nov 2024
Mr Peter James Frampton Appointed
1 Year Ago on 25 Oct 2024
James Matthew Frampton (PSC) Resigned
1 Year Ago on 25 Oct 2024
Helen Louise Frampton (PSC) Resigned
1 Year Ago on 25 Oct 2024
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Documents
Appointment of Mrs Rebecca Worrod as a director on 1 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Hazel Yvonne Van Der Merwe as a director on 31 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Registered office address changed from 3 Becketts Close Byfield Daventry NN11 6XS United Kingdom to Oriel House 42 North Bar Banbury Oxfordshire OX16 0th on 19 November 2024
Submitted on 19 Nov 2024
Satisfaction of charge 116113500001 in full
Submitted on 12 Nov 2024
Satisfaction of charge 116113500002 in full
Submitted on 12 Nov 2024
Appointment of Mr Peter James Frampton as a director on 25 October 2024
Submitted on 9 Nov 2024
Repayment History
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