CompanyCore
UK company intelligence
Company profile report
Prepared 15 July 2026
AGENA SOLUTIONS LIMITED
06496994 · ltd · incorporated 2008-02-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 49 Station Road, Polegate, BN26 6EA, England
- SIC codes
- 62012 — Business and domestic software development; 62020 — Information technology consultancy activities
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-07-09
2. Directors (2 active)
- DAWSON, Paul
- director · appointed 2019-11-13 · born 5/1975 (age 51)
- SAMRA, Sukhjeevan Singh
- director · appointed 2025-10-08 · born 5/1976 (age 50)
3. Shareholders (1 active)
- Agena Group Bidco Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Agena Group Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Agena Group Bidco Limited
- Corporate parent · 75-100%
5. Security
3 total charges (3 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low