Agenda Management Services Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Heighway, Steven Robert · Director appointed 2025-10-31
• Shepherd, Philip William · Director appointed 2021-10-12
• Holden, Philip · Director appointed 2009-06-12
• Stratton, Oliver John · Director appointed 2019-04-08 resigned 2025-10-31
• Sutherland, David William · Director appointed 2019-04-08 resigned 2021-10-12
• Hamilton, Stewart David · Director appointed 2019-04-08 resigned 2020-07-31
• Pope, Timothy James · Director appointed 2009-06-12 resigned 2019-04-08
• Jones, Christopher William · Director appointed 2003-03-01 resigned 2019-04-08
• Pollard, Vicki Fay · Secretary appointed 2007-08-22 resigned 2013-08-28
• Ridings, John Gordon · Director appointed 2005-10-01 resigned 2009-09-22
• Gordon, Simon Michael · Director appointed 2009-02-18 resigned 2009-06-12
• Charmbury, Rachael Louise · Director appointed 2003-01-17 resigned 2009-06-12
• Heller, John Henry Godfrey · Director appointed 2003-01-17 resigned 2009-01-22
• Patrick, Marcus Benedict · Secretary appointed 2004-09-22 resigned 2006-05-25
• Nicholson, Jonathan Charles · Director appointed 2004-12-08 resigned 2005-09-16
• Stran, Garry George · Director appointed 2003-03-01 resigned 2005-02-24
• Watson, Andrew John · Director appointed 2003-03-01 resigned 2005-02-24
• Weekes, Robert James · Director appointed 2003-03-01 resigned 2004-12-08
• Macnab, Jane Alison · Director appointed 2003-06-09 resigned 2004-07-22
• Duncan, Andrew Malcolm · Director appointed 2003-01-17 resigned 2003-06-04
• Hse Secretaries Limited · Corporate Secretary appointed 2003-01-15 resigned 2003-01-17
• Hse Directors Limited · Corporate Director appointed 2003-01-15 resigned 2003-01-17

People with significant control (3)

• Mr Philip Holden Ceased 2019-04-08
  Individual Psc · British · resident in England · born 10/1965 · notified 2016-04-06
  Significant influence or control as firm
• Ms Susan Carol Nickson Ceased 2016-04-06
  Individual Psc · British · resident in England · born 1/1964 · notified 2016-04-06
  Significant influence or control
• Drydens Limited Active
  Corporate Entity Psc · notified 2019-04-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 046375810001
  Held by Barclays Bank PLC
  Created 2015-02-26 · satisfied 2019-04-18

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-17 Legacy (paper) PARENT_ACC Accounts
• 2024-09-17 Legacy (paper) GUARANTEE2 Other
• 2024-09-17 Legacy (paper) AGREEMENT2 Other
• 2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-10 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.