AGENA GROUP LTD
🏛️Establishedactive
11979273 · ltd · incorporated 2019-05-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 10 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-06-10📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-12-29📄accounts-with-accounts-type-groupaccounts · AA
- 2025-10-08➕SAMRA, Sukhjeevan Singh appointeddirector
- 2025-10-08➖HENSON, Paul Robert resigneddirector
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05➖PARKER, Andrew George resigneddirector
- 2025-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-12📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-02-12📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-02-12📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2025-02-10📄capital-allotment-sharescapital · SH01
- 2024-08-24📄accounts-with-accounts-type-groupaccounts · AA
- 2023-11-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-17➖PETTIT, Steven John resigneddirector
- 2023-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-17➖GARRATT, Steven John resigneddirector
- 2022-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-17📄accounts-with-accounts-type-groupaccounts · AA
- 2022-07-07📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2022-07-07📄capital-name-of-class-of-sharescapital · SH08
- 2020-05-22➖GOHLER, Lukhbir Singh resigneddirector
- 2020-05-22➖RANDALL, James Bryan resigneddirector
- 2019-11-12➕GOHLER, Lukhbir Singh appointeddirector
- 2019-11-12➕RANDALL, James Bryan appointeddirector
- 2019-08-02➕HENSON, Paul Robert appointeddirector
- 2019-07-16➕DAWSON, Paul appointeddirector
- 2019-05-23➕GARRATT, Steven John appointeddirector
- 2019-05-23➖MORGAN, Jeremy Alexander resigneddirector
- 2019-05-23➕PARKER, Andrew George appointeddirector
- 2019-05-23➕PETTIT, Steven John appointeddirector
- 2019-05-23➖THORNE, Jonathan Paul resigneddirector
- 2019-05-03🏢Company incorporatedAs AGENA GROUP LTD
- 2019-05-03➕MORGAN, Jeremy Alexander appointeddirector
- 2019-05-03➕THORNE, Jonathan Paul appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Atlas 25 Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Atlas 25 Bidco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AGENA GROUP LTD
This company · 11979273
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Atlas 25 Bidco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 14/02/2025 |
1 historic (ceased) PSC
- Bb Shelf 4 Llpceased 14/02/2025· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · BN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & J BARBERS LIMITED→ 09380095 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| A & J TRADING SUSSEX LTD→ 07066786 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| A J SANDERSON BUILDERS LIMITED→ 08321528 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| A. K. T. INTERNATIONAL LIMITED→ 06933000 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AFH PAYROLL SOLUTIONS LTD→ 06401791 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AGENA GROUP MIDCO 2 LTD→ 11979637 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGENOR TRAINING AND DEVELOPMENT LIMITED→ 03538184 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AGRICOLA GLOBAL LIMITED→ 09902864 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AGRICULTURAL MACHINE HIRE LTD→ 07675967 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AGS LONDON CAPITAL LTD→ 14283890 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AHEAD4BUSINESS LTD→ 09625687 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AHENNY LIMITED→ 10171338 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-05-03
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
49 Station Road
Polegate
BN26 6EA
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02
Officers (2 active · 8 resigned)
DAWSON, Paul→
Activedirector · ~51y · appointed 2019-07-16
View their other companies + combined net worth →
SAMRA, Sukhjeevan Singh→
Activedirector · ~50y · appointed 2025-10-08
View their other companies + combined net worth →
GARRATT, Steven John→
Resigneddirector · ~58y · appointed 2019-05-23 · resigned 2023-07-17
GOHLER, Lukhbir Singh→
Resigneddirector · ~41y · appointed 2019-11-12 · resigned 2020-05-22
HENSON, Paul Robert→
Resigneddirector · ~53y · appointed 2019-08-02 · resigned 2025-10-08
MORGAN, Jeremy Alexander→
Resigneddirector · ~57y · appointed 2019-05-03 · resigned 2019-05-23
PARKER, Andrew George→
Resigneddirector · ~57y · appointed 2019-05-23 · resigned 2025-06-05
PETTIT, Steven John→
Resigneddirector · ~40y · appointed 2019-05-23 · resigned 2023-09-17
RANDALL, James Bryan→
Resigneddirector · ~42y · appointed 2019-11-12 · resigned 2020-05-22
THORNE, Jonathan Paul→
Resigneddirector · ~41y · appointed 2019-05-03 · resigned 2019-05-23
Click a director name to see their full track record across all companies.
Recent filings (60 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-10
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-06-10
accounts-with-accounts-type-group
accounts · AA
2025-12-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-19
second-filing-capital-allotment-shares
capital · RP04SH01
2025-02-12
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-12
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-02-12
capital-allotment-shares
capital · SH01
2025-02-10
accounts-with-accounts-type-group
accounts · AA
2024-08-24