AGORA CCM 3 LTD
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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.
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
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
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% |
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.
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
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.