Agora Bidco Limited

Active12624347 Private limited company
Incorporated
27 May 2020 (6 years)
Previously known as
Shoo 645 Limited (until 29 April 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
5 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born August 1982 (44)
Director · Appointed 2 June 2025
Irish
Born December 1991 (34)
Director · Appointed 7 November 2024
British
Born December 1961 (64)
Director · Appointed 17 May 2021
British
Born November 1966
Director · Appointed 5 May 2021
British
Born October 1979 (47)
Officer history (7 former)
7 May 2026
Resigned Björklund, Håkan as Director
14 August 2025
Appointed Tagg, Michael James as Director
2 June 2025
Appointed O'Reilly, Kevin Joseph as Director
2 June 2025
Resigned Hull, Adam Alexander Ross as Director
28 February 2025
Resigned Jones, Stephen William as Director
7 November 2024
Appointed Kobewka, Deborah Karen as Director
10 September 2024
Resigned Wood, Timothy Nicholas as Director
30 April 2024
Resigned Hawkins, Timothy Edward as Director
12 May 2022
Appointed Wood, Timothy Nicholas as Director
5 April 2022
Appointed Hawkins, Timothy Edward as Director
5 November 2021
Resigned Spacie, Daniel John as Director
5 August 2021
Appointed Björklund, Håkan as Director
17 May 2021
Appointed Spacie, Daniel John as Director
17 May 2021
Appointed Jones, Stephen William as Director
17 May 2021
Appointed Whitman, Darren as Director
5 May 2021
Appointed Pandit, Kunal as Director
5 May 2021
Appointed Hull, Adam Alexander Ross as Director
5 May 2021
Resigned Briggs, Simon Matthew as Director
27 May 2020
Appointed Briggs, Simon Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 13355413

Holdings 3

Companies where Agora Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 July 2021
Ceased Agora Midco Limited — Owns 75–100% of shares
5 May 2021
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Agora Midco Limited Owns 75–100% of shares
Agora Midco 2 Limited Owns 75–100% of shares
Agora Bidco Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
2020
Debtors£1
Shareholder Funds£1

Filings 46

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
7 July 2026Termination of appointment of a director
7 July 2026Confirmation statement with no updates26 May 2026
27 August 2025Full accounts31 December 2024
15 August 2025Appointment of a director
Show all 46 filings

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