Agm Estates Limited

Active04222517 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Axentis Kyriacou Michael
Accounts type
Small
Region
South West
Address
Grand Pier
Marine Parade
Weston Super Mare
BS23 1AL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Michael, Axentis Kyriacou
Director · Appointed 13 May 2021
British
Born December 1994 (31)
Secretary · Appointed 31 May 2001
British
Director · Appointed 31 May 2001
British
Born July 1959 (67)
Officer history (3 former)
14 May 2021
Resigned Phillips, Mark Jeffery as Director
13 May 2021
Appointed Michael, Axentis Kyriacou as Director
27 January 2005
Appointed Phillips, Mark Jeffery as Director
31 May 2001
Appointed Michael, Michelle as Secretary
31 May 2001
Appointed Michael, Kerry as Director
31 May 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
31 May 2001
Resigned Nqh Limited as Corporate Nominee Director
23 May 2001
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
23 May 2001
Appointed Nqh Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16411561
Former controllers (2)
21 July 2025
Ceased Agm Investment Holdings Limited — Owns 75–100% of shares
11 July 2025
Ceased Agm Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Agm Estates Limited This company Owns 75–100% of shares
Agm Guernsey Limited Owns 25–50% of shares
Grand Pier Limited Owns 75–100% of shares
PG Uphill Grange Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · small accounts

Net Assets
£803,017
Cash
£181,596
Employees
62
Debt Ratio
66%

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £653,231 £732,542 £721,557 £781,569 £803,017
Balance sheet detail
20252024202320222020
Fixed Assets£2,045,617£2,086,534£2,134,330£1,541,245£559,871
Current Assets£307,368£430,833£271,364£362,375£102,718
Debtors£107,264£62,911£57,988£103,867£87,378
Cash£181,596£347,358£197,350£241,788£15,340
Creditors (< 1 year)£1,629,368£1,045,725£9,358
Net Current Assets(£1,145,085)(£1,198,535)(£1,294,206)(£683,350)£93,360
Net Assets£803,017£781,569£721,557£732,542£653,231
Shareholder Funds£803,017£781,569£721,557£732,542£653,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement23 May 2026
26 May 2026Confirmation statement with no updates23 May 2026
4 June 2017Confirmation statement

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