Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Agena Group Ltd
- Incorporated
- 3 May 2019 (7 years)
- Previously known as
- Canary Topco Limited (until 3 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Paul Dawson
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
British
Born May 1976 (50)
Dawson, Paul
Director · Appointed 16 July 2019
British
Born May 1975 (51)
Officer history (8 former)
8 October 2025
8 October 2025
5 June 2025
17 September 2023
17 July 2023
22 May 2020
22 May 2020
12 November 2019
12 November 2019
2 August 2019
16 July 2019
Appointed Dawson, Paul as Director
23 May 2019
23 May 2019
23 May 2019
23 May 2019
23 May 2019
3 May 2019
3 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16237803
Holdings 1
Companies where Agena Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2025
Ceased BB Shelf 4 LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Replacement filing for the appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Appointment of a director |
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