Agm Guernsey Limited

Active05280035 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
South West
Address
Grand Pier
Marine Parade
Weston Super Mare
BS23 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2004
British
Born July 1959 (67)
Director · Appointed 23 December 2004
British
Born August 1970 (56)
Secretary · Appointed 23 December 2004
British
Officer history (3 former)
17 September 2019
Resigned Demetriou, Axentis as Director
18 December 2017
Appointed Demetriou, Axentis as Director
23 December 2004
Appointed Michael, Kerry as Director
23 December 2004
Appointed Christoforou, Pantelis as Director
23 December 2004
Appointed Michael, Michelle as Secretary
23 December 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
23 December 2004
Resigned Nqh Limited as Corporate Nominee Director
8 November 2004
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
8 November 2004
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 21 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16411561
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03323184
Former controllers (2)
21 July 2025
Ceased Agm Investment Holdings Limited — Owns 25–50% of shares
11 July 2025
Ceased Agm Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£7,166
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,002 £9,002 £9,002 £7,176 £6,797 £7,166
Balance sheet detail
202520242023202220212020
Fixed Assets£90,207£79,382£37,794£15,000£15,000£15,000
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£82,553£71,728£30,140£6,000£6,000£6,000
Net Current Assets(£82,551)(£71,726)(£30,138)(£5,998)(£5,998)(£5,998)
Net Assets£7,166£6,797£7,176£9,002£9,002£9,002
Shareholder Funds£7,166£6,797£7,176£9,002£9,002£9,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates23 October 2026
4 November 2026Replacement filing of Confirmation Statement23 October 2025
4 November 2026Replacement filing of Confirmation Statement23 October 2026
3 November 2025Confirmation statement with no updates23 October 2025
28 August 2025Micro company accounts31 March 2025
Show all recent filings

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