Agm Holdings Limited

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Agm Holdings Limited

04397732•Private Limited With Share Capital

Grand Pier Marine Parade, Weston Super Mare, Somerset, BS231AL

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Incorporated

19/03/2002

Company Age

24 years

Directors

4

Employees

215

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Agm Holdings Limited (04397732) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in somerset, BS231AL. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/03/2002
BS231AL
215 employees

Financial Overview

Total Assets

£54.62M

Liabilities

£14.61M

Net Assets

£40.02M

Turnover

£8.56M

Cash

£549.0K

Key Metrics

215

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
kerry michael
director
M
michelle michael
director
M
michelle michael
director
A
axentis panayiotou demetriou
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Auditors Resignation Company
Category:Auditors
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-09-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-11-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Auditors Resignation Company
Category:Auditors
Date:17-05-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:30-04-2003
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-08-2002
Auditors Report
Category:Auditors
Date:23-08-2002
Auditors Statement
Category:Auditors
Date:23-08-2002
Accounts Balance Sheet
Category:Accounts
Date:23-08-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:23-08-2002
Legacy
Category:Reregistration
Date:23-08-2002
Legacy
Category:Reregistration
Date:23-08-2002
Resolution
Category:Resolution
Date:23-08-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Capital
Date:23-08-2002
Resolution
Category:Resolution
Date:23-08-2002
Resolution
Category:Resolution
Date:23-08-2002
Resolution
Category:Resolution
Date:23-08-2002
Legacy
Category:Capital
Date:23-08-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:23-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Address
Date:21-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2002
Incorporation Company
Category:Incorporation
Date:19-03-2002

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date28/12/2026
Filing Date19/12/2025
Latest Accounts28/03/2025

Trading Addresses

Marine Parade, Weston-Super-Mare, Avon, BS231AL
37-40 Alexandra Parade, Weston-Super-Mare, Avon, BS231QZ

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Contact

Grand Pier Marine Parade, Weston Super Mare, Somerset, BS231AL