# Agsenze Ltd

## Details

- **Company number:** [09935769](https://find-and-update.company-information.service.gov.uk/company/09935769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2016
- **Registered office:** 1-3-8 THE BARRACKS WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LA1 4XQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | £2 | - | - |