Agsenze Ltd
- Company number
- 09935769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Ben, Dr | Director | 3 Sep 2025 | 10 Jul 2026 |
| KOFFMAN, Paul Anthony | Director | 27 Sep 2023 | 10 Jul 2026 |
| COOPER, Alastair Willis Peter | Director | 21 Sep 2023 | 10 Jul 2026 |
| THEOBALD, James Courtney | Director | 5 Jan 2016 | 10 Jul 2026 |
| TAYLOR, Tim | Director | 10 Jul 2026 | |
| WOODSIDE, Scott | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Devaki Bhatta | Ownership Of Shares 25 To 50 Percent | 5 Jan 2017 | 20 Feb 2020 |
| Mr James Courtney Theobald | Ownership Of Shares 25 To 50 Percent | 4 Jan 2017 | 21 Sep 2023 |
| Spade Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£180,237 | £52,724 | 31 |
| 31 Dec 2024 | £1,117,514 | £922,204 | 12 |
| 31 Dec 2023 | £3,188,829 | £3,145,403 | 9 |
| 31 Dec 2022 | £274,375 | £61,137 | 8 |
| 31 Dec 2021 | - | £348,952 | 7 |
| 31 Dec 2020 | - | £253,035 | 3 |
| 31 Dec 2019 | - | £173,023 | 3 |
| 31 Dec 2018 | £77,444 | - | - |
| 31 Dec 2017 | £109,700 | - | - |
| 31 Jan 2017 Dormant | £2 | - | - |