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Agena Group Midco 1 Ltd

Agena Group Midco 1 Ltd is an active company incorporated on 3 May 2019 with the registered office located in Polegate, East Sussex. Agena Group Midco 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11979514
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
49 Station Road
Polegate
BN26 6EA
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was 48 Queensgate House Queen Street Exeter Devon EX4 3SR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • English • Lives in UK • Born in May 1975
Canary Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Park Limited
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
Agena Solutions Limited
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
UK Car Park Management Limited
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
PP Management Services Ltd
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
Agena Group Midco 2 Ltd
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
Agena Group Bidco Ltd
Mr Paul Dawson and Paul Robert Henson are mutual people.
Active
Defence Systems Limited
Paul Robert Henson is a mutual person.
Active
Park Watch Limited
Paul Robert Henson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.46M
Increased by £2.73M (+8%)
Total Liabilities
-£33.56M
Increased by £2.72M (+9%)
Net Assets
£4.9M
Increased by £13K (0%)
Debt Ratio (%)
87%
Increased by 0.94% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Dec 2024
Submitted on 2 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Apr 2024
Repayment History
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