Agora Group Holdings Limited

Active14083297 Private limited company
Incorporated
3 May 2022 (4 years)
Previously known as
Meadport Limited (until 6 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jacob Barney Medwell
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Medwell, Jacob Barney
Director · Appointed 27 December 2023
American
Born November 1988
Director · Appointed 6 July 2023
Canadian
Born February 1986 (40)
Officer history (3 former)
6 March 2026
Resigned Hirst, Ashley Daniel as Director
27 December 2023
Appointed Medwell, Jacob Barney as Director
27 December 2023
Appointed Hirst, Ashley Daniel as Director
6 July 2023
Appointed Chalhoub, Henri Junior as Director
6 July 2023
Resigned Chalfen Secretaries Limited as Corporate Secretary
6 July 2023
Resigned Young, Lisa Mary as Director
3 May 2022
Appointed Chalfen Secretaries Limited as Corporate Secretary
3 May 2022
Appointed Young, Lisa Mary as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15251974
Former controllers (2)
29 November 2023
Ceased Henri Junior Chalhoub — Owns 75–100% of shares
6 July 2023
Ceased Chalfen Nominees Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Agora Group Holdings Limited This company Owns 50–75% of shares
Augmented Services Limited Owns 75–100% of shares
Citadel Group Services (UK) Ltd Owns 75–100% of shares
Ckre Limited Owns 75–100% of shares
Helyx Global Partners Limited Owns 75–100% of shares
Helyx Global London Limited Owns 75–100% of shares
Helyx Group Services Limited Owns 75–100% of shares
New Nuclear Limited Owns 75–100% of shares

Financials

Cash
£2,093,587
Profit
(£695,790)
Current Ratio
347.9x
Return on Equity
-6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2023 2024 £1 £11,483,187 £11,706,727
Balance sheet detail
202420232023
Current Assets£11,740,471£6,235,282
Debtors£2,143,070£5,538,731
Cash£2,093,587£6,011
Creditors (< 1 year)£33,745£49,444
Net Current Assets£11,706,726£6,185,838
Net Assets£1
Shareholder Funds£11,706,727£11,483,187£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates7 July 2026

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