Exact UK legal entity

AGREKA BUILD LTD

15617708 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated5 April 2024
Accounts due31 January 2028
Confirmation due3 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 15617708
Type: ltd
Registered office: Holly Bank Farm Wettenhall Road, Reaseheath, Nantwich, Cheshire, CW5 6DG, United Kingdom
SIC: 32990, 43290, 43999, 46730

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Portfolio context

1 mapped fund association

OnePlanetCapital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant Control dated 27 May 2026PSC04 · Persons With Significant Control
  2. ResolutionRESOLUTIONS · Resolution
  3. ResolutionRESOLUTIONS · Resolution
  4. Accounts made up to 30 April 2026AA · Accounts
  5. MortgageMR04 · Mortgage
  6. Confirmation Statement made up to 20 January 2026CS01 · Confirmation Statement
  7. Officers — Mr Samuel Bruce BaumberAP01 · Officers
  8. Accounts made up to 30 April 2025AA · Accounts
  9. Officers — Mr John CollinsAP01 · Officers
  10. CapitalSH01 · Capital
  11. MortgageMR01 · Mortgage
  12. Address dated 30 January 2025AD01 · Address
  13. Confirmation Statement made up to 20 January 2025CS01 · Confirmation Statement
  14. Address dated 13 January 2025AD01 · Address
  15. IncorporationMA · Incorporation
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Ms My Linh Hoang NguyenNotified 5 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Ms Antoinette Yetunde OniNotified 5 April 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Samuel Bruce BAUMBERDirector · appointed 7 January 2026
  2. John Lloyd COLLINSDirector · appointed 1 June 2025
  3. My Linh Hoang NGUYENDirector · appointed 5 April 2024
  4. Antoinette Yetunde ONIDirector · appointed 5 April 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details