Agm Holdings Limited

Active04397732 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Grand Pier
Marine Parade
Weston Super Mare
BS23 1AL

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2012
British
Born November 1979
Director · Appointed 15 August 2002
British
Born June 1967 (59)
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born July 1959 (67)
Officer history (3 former)
10 April 2012
Appointed Demetriou, Axentis as Director
24 May 2010
Resigned Angelides, Peter as Director
11 February 2010
Appointed Angelides, Peter as Director
15 August 2002
Appointed Michael, Michelle as Director
29 April 2002
Appointed Michael, Michelle as Secretary
29 April 2002
Appointed Michael, Kerry as Director
29 April 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 April 2002
Resigned Nqh Limited as Corporate Nominee Director
19 March 2002
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
19 March 2002
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 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16411565
Former controllers (1)
10 July 2025
Ceased Kerry Michael — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Agm Holdings Limited This company Owns 75–100% of shares
Regency Investments WSM Limited Owns 25–50% of shares
RPG Estates Limited Owns 75–100% of shares
Turnberry Properties Ltd Owns 75–100% of shares
Mmia Newco Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 March 2025 · group accounts

Net Assets
£29,969,264
Cash
£12,624
Turnover
£8,560,278
Profit Before Tax
£142,382
Employees
215
Profit Margin
2%
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2024 2025 £7,987,486 £29,751,884 £29,969,264
Balance sheet detail
202520242020
Fixed Assets£13,989,456£13,355,823£12,705,823
Current Assets£26,446,892£24,714,623£303,912
Debtors£23,737,283£287,269
Cash£12,624£9,832,215£950
Creditors (< 1 year)£8,318,562£5,022,249
Creditors (> 1 year)£1,141,444
Net Current Assets£15,979,808£16,396,061(£4,718,337)
Net Assets£29,969,264£29,751,884£7,987,486
Shareholder Funds£29,969,264£29,751,884£7,987,486

Turnover£8,560,278
Cost of Sales£2,356,109
Gross Profit£6,204,169
Admin Expenses£7,240,966
Staff Costs£3,540,431
Operating Profit(£1,036,002)
Profit Before Tax£142,382
Tax£68,822
Profit for Period£73,560£169,243(£308,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Previous accounting period extended
20 May 2026Director's details changed
24 March 2026Confirmation statement with updates16 March 2026
19 December 2025Group of companies' accounts28 March 2025
17 July 2025Memorandum and Articles of Association
Show all recent filings

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