AGORA TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAGORA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGORA TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGORA TOPCO LIMITED located?

    Registered Office Address
    5 Westbrook Court
    Sharrow Vale Road
    S11 8YZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AGORA TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 657 LIMITEDApr 23, 2021Apr 23, 2021

    What are the latest accounts for AGORA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGORA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for AGORA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Apr 22, 2026 with updates

    7 pagesCS01

    Termination of appointment of Håkan Björklund as a director on May 05, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 40,207,095.57
    4 pagesSH01

    Cancellation of shares. Statement of capital on Dec 16, 2023

    • Capital: GBP 40,207,047.57
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2024

    42 pagesAA

    Appointment of Michael James Tagg as a director on Aug 14, 2025

    2 pagesAP01

    Cancellation of shares. Statement of capital on Jun 02, 2025

    • Capital: GBP 40,207,095.57
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Appointment of Kevin Joseph O'reilly as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Adam Alexander Ross Hull as a director on Jun 02, 2025

    1 pagesTM01

    Confirmation statement made on Apr 22, 2025 with updates

    7 pagesCS01

    Termination of appointment of Stephen William Jones as a director on Feb 28, 2025

    1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 07, 2024

    • Capital: GBP 40,207,424.57
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Nov 26, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Appointment of Mrs Deborah Karen Kobewka as a director on Nov 07, 2024

    2 pagesAP01

    Termination of appointment of Timothy Wood as a director on Sep 10, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 20, 2024

    • Capital: GBP 40,207,443.21
    4 pagesSH01

    Cancellation of shares. Statement of capital on May 24, 2024

    • Capital: GBP 40,116,766.63
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 16, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Who are the officers of AGORA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOBEWKA, Deborah Karen
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish219198410001
    O'REILLY, Kevin Joseph
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandIrish179900190001
    PANDIT, Kunal
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish282861490001
    TAGG, Michael James
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish339199810001
    WHITMAN, Darren
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish94971320003
    BJÖRKLUND, Håkan
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    SwedenSwedish289444930001
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    EnglandBritish267196030001
    HAWKINS, Timothy Edward
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish294696090001
    HULL, Adam Alexander Ross
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish282861470001
    JONES, Stephen William
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    EnglandBritish283581890001
    SPACIE, Daniel John
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish283577000001
    WOOD, Timothy Nicholas
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    Director
    Sharrow Vale Road
    S11 8YZ Sheffield
    5 Westbrook Court
    England
    United KingdomBritish345548610001

    Who are the persons with significant control of AGORA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Apr 23, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AGORA TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0