AGENDA S1 LTD

Active Hove

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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AGENDA S1 LTD

Buying and selling of own real estate

Founded 14 Mar 2013 Active Hove, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Mar 2026 Next due 21 Mar 2027 11 months remaining
Net assets £2 £7K 2022 year on year
Total assets £2
Total Liabilities £0 £7K 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

168 Church Road Hove BN3 2DL England

Full company profile for AGENDA S1 LTD (08445610), an active company based in Hove, England. Incorporated 14 Mar 2013. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £6.71k (+100%)

Total Liabilities

N/A

Decreased by £6.71k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Deedman, Ed KarlDirectorBritishUnited Kingdom471 Dec 2021Active

Shareholders

Shareholders (1)

239 Kingsway Hove Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

239 Kingsway Hove Ltd

Unknown

Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AGENDA S1 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
2 Apr 2026Persons With Significant Control239 Kingsway Hove Ltd notified as a person with significant control
18 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
23 Dec 2025AccountsAnnual accounts made up to 2025-03-31
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

2 Apr 2026 Persons With Significant Control

239 Kingsway Hove Ltd notified as a person with significant control

18 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

3 weeks ago on 2 Apr 2026

239 Kingsway Hove Ltd notified as a person with significant control

3 weeks ago on 2 Apr 2026

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 18 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 1 Dec 2025