AGORA CCM 3 LTD
Get an alert when AGORA CCM 3 LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Name history
Renamed 3 times since incorporation
- AGORA CCM 3 LTD 2016-01-26 → present
- CATLIN ALPHA LIMITED 2007-05-29 → 2016-01-26
- WELLINGTON ALPHA LIMITED 2004-10-06 → 2007-05-29
- PREMIUM ALPHA LIMITED 1993-10-22 → 2004-10-06
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £470,641 | — | |
| Net earned premiums | £1,324,361 | — | |
| Claims incurred | £1,777,139 | — | |
| Investment return | £522,465 | £608 | |
| Profit before tax | £96,835 | — | |
| Net profit | £96,835 | — | |
| Insurance contract liabilities | £20,411,908 | — | |
| Total assets | £20,202,643 | £1 | |
| Total liabilities | £20,202,643 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-06-05 | — | — |
| BILSBY, Peter Antony | Director | 2022-03-11 | May 1969 | British |
| HEXTALL, Richard Anthony | Director | 2022-03-11 | Apr 1968 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSHER, Thomas George Story | Secretary | 1997-05-23 | 2000-06-30 |
| GLOVER, Michael Logan | Secretary | 2003-05-01 | 2004-09-20 |
| GUYATT, Elizabeth Helen | Secretary | 2007-03-30 | 2015-09-10 |
| NOONE, Lisa Marie | Secretary | 2002-06-26 | 2003-05-01 |
| PEARCE, Philip | Secretary | 2000-07-07 | 2002-06-26 |
| REES, Marie Louise | Secretary | 2015-09-10 | 2016-01-06 |
| THOMAS, Heather Irene | Secretary | 2006-09-22 | 2007-03-30 |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-10-22 | 1993-10-28 |
| NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 1993-10-28 | 1997-04-30 |
| WELLINGTON INSURANCE LIMITED | Corporate Secretary | 2004-09-20 | 2006-09-22 |
| AVERY, Julian Ralph | Director | 1997-04-30 | 2004-09-20 |
| BRADBROOK, Paul Richard | Director | 2015-10-27 | 2016-01-06 |
| BURKE, Martin Thomas | Director | 2007-06-06 | 2007-08-21 |
| BUSHER, Thomas George Story | Director | 1997-04-30 | 2000-06-30 |
| CALLAN, Robert | Director | 2013-01-08 | 2015-10-31 |
| CUSACK, Julian Michael | Director | 1997-04-30 | 2002-06-21 |
| FRESHWATER, Neil Andrew | Director | 2008-09-16 | 2012-11-20 |
| HARDIE, David | Nominee Director | 1993-10-22 | 1993-10-28 |
| HAYNES, Joseph Antony | Director | 1997-04-30 | 1998-06-30 |
| HOOK, Christian Robert Macnachtan | Director | 1993-10-22 | 1993-10-28 |
| IBESON, David Christopher Ben | Director | 2007-05-17 | 2011-12-05 |
| IBESON, David Christopher Ben | Director | 2002-06-26 | 2004-05-01 |
| IVORY, Ian Eric | Director | 1993-10-28 | 1997-04-30 |
| JARDINE, Paul Andrew | Director | 2007-05-17 | 2016-01-06 |
| JENNER, Michael Eugene | Director | 1993-11-02 | 1997-04-30 |
| LESTSINGER, Katherine Lee | Director | 2004-05-01 | 2007-05-17 |
| NOBLE, Timothy Peter, Sir | Director | 1993-10-28 | 1997-04-18 |
| PEARCE, Philip | Director | 2000-07-07 | 2004-12-01 |
| PREBENSON, Preben | Director | 2004-12-01 | 2007-05-17 |
| PRIMER, Daniel Francis | Director | 2007-05-17 | 2015-06-30 |
| PRITCHARD, Michael Stephen Francis | Director | 2016-01-06 | 2022-03-11 |
| SAWYER, Sean Alistair | Director | 2016-01-06 | 2022-03-11 |
| SHAH, Nylesh | Director | 2006-09-22 | 2007-05-17 |
| SINFIELD, Nicholas Christopher | Director | 2011-12-20 | 2014-08-17 |
| WALKER, Archibald George Orr | Director | 1993-10-28 | 1997-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agora Syndicate Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-22 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-02-28 | CH01 | officers | Change person director company with change date | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | CH01 | officers | Change person director company with change date | |
| 2022-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
—
Not reported
-
Equity
0%
£1 £1
-
Investment return
-99.9%
£522,465 £608
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers