Ltd Facts The UK company register, as filed

Register entry · No. 07089267

AGENDA SOLUTIONS HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 Nov 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,679.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2009 (16 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FALKLAND ENGINEERING UNIT 1, FARRINGTON ROAD, BURNLEY, LANCASHIRE, ENGLAND, BB11 5SW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Dec 2026
    Last made up to
    27 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGENDA SOLUTIONS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £1,679 3
31 Oct 2024 not published not published — £1,679 3
31 Oct 2023 not published not published — £1,679 3
31 Oct 2022 not published not published — £1,679 3
31 Oct 2021 not published not published — £1,679 3
31 Oct 2020 not published not published — £1,679 3

* 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
George Hill Engineer Director 27 Nov 2009 — October 1945 British · United Kingdom
Mark Andrew Hill Production Director Director 1 Mar 2012 — May 1968 British · United Kingdom
Darren George Hill Finance Director Director 1 Mar 2012 — February 1971 British · United Kingdom
Darren George Hill Secretary 3 Feb 2010 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Darren George Hill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1971 British · United Kingdom
Mr Mark Andrew Hill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1968 British · United Kingdom

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 AGENDA SOLUTIONS HOLDINGS LIMITED still trading?

The register shows AGENDA SOLUTIONS HOLDINGS LIMITED as active.

What does AGENDA SOLUTIONS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AGENDA SOLUTIONS HOLDINGS LIMITED set up?

It was incorporated on 27 November 2009.

When are AGENDA SOLUTIONS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AGENDA SOLUTIONS HOLDINGS LIMITED's next confirmation statement due?

By 11 December 2026.

Who runs AGENDA SOLUTIONS HOLDINGS LIMITED?

AGENDA SOLUTIONS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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