Ltd Facts The UK company register, as filed

Register entry · No. 03459875

AGENA LTD

Active Private Limited Company Incorporated 4 Nov 1997

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £68,569.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Nov 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 MAIN STREET, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7NU

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AGENA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £68,569 1
31 Dec 2024 not published not published — £63,811 1
31 Dec 2023 not published not published — £56,689 1
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published — £54,045 1
31 Dec 2020 not published not published — £45,698 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Charles Tranham Director 20 Nov 1997 — September 1959 British · United Kingdom
Martin David Neil Director 20 Nov 1997 — November 1966 British · United Kingdom
Norman Elliott Fenton Director 20 Nov 1997 — May 1956 British · United Kingdom
Edward Charles Tranham Secretary 20 Nov 1997 — — British

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGENA LTD still trading?

The register shows AGENA LTD as active.

What does AGENA LTD do?

It files the industry code 62012 (Business and domestic software development).

When was AGENA LTD set up?

It was incorporated on 4 November 1997.

When are AGENA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AGENA LTD's next confirmation statement due?

By 18 November 2026.

Who runs AGENA LTD?

AGENA LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03487081 AMTECH INTERNATIONAL LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  2. 03486933 FRAMESET CONSULTING LIMITED Active Private Limited Company Inc. 30 Dec 1997 62012 · Business and domestic software development
  3. 03484819 BASCULE SCIENTIFIC LIMITED Active Private Limited Company Inc. 23 Dec 1997 62012 · Business and domestic software development
  4. 03484059 ADVENSYS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development
  5. 03483506 BATH COMMUNICATION SYSTEMS LIMITED Active Private Limited Company Inc. 19 Dec 1997 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House