Agena Solutions Limited

Active06496994 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Iview Solutions Limited (until 18 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Agena Group Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
49 Station Road
Polegate
BN26 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born May 1976 (50)
Director · Appointed 13 November 2019
English
Born May 1975 (51)
Officer history (6 former)
8 October 2025
Resigned Henson, Paul Robert as Director
8 October 2025
Appointed Samra, Sukhjeevan Singh as Director
5 June 2025
Resigned Parker, Andrew George as Director
14 May 2020
Resigned Smith, Andrew David as Director
13 November 2019
Resigned Smith, Andrew David as Secretary
13 November 2019
Appointed Dawson, Paul as Director
13 November 2019
Appointed Parker, Andrew George as Director
13 November 2019
Appointed Henson, Paul Robert as Director
15 November 2013
Resigned Robinson, Wayne Scott as Director
1 April 2010
Appointed Robinson, Wayne Scott as Director
1 April 2010
Resigned Key, Jason as Director
7 February 2008
Appointed Smith, Andrew David as Secretary
7 February 2008
Appointed Smith, Andrew David as Director
7 February 2008
Appointed Key, Jason as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Agena Group Bidco Limited
Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
13 November 2019
Ceased Andrew David Smith — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
29 December 2025Other filing
29 December 2025Accounts filing
29 December 2025Audit exemption subsidiary accounts31 March 2025
29 December 2025Other filing
Show all recent filings

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