Agm Relocation Limited

Active08940340 Private limited company
Incorporated
14 March 2014 (12 years)
Previously known as
Metis (1403) Limited (until 24 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Owned by
India Abigail Sargent
Accounts type
Group
Region
East of England
Address
The Heights East
Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born October 1965 (61)
Director · Appointed 16 November 2022
British
Born February 1976 (50)
Director · Appointed 1 February 2022
British
Born June 1954 (72)
Director · Appointed 30 April 2021
British
Born November 1965
Director · Appointed 20 April 2021
British
Born October 1957 (69)
Director · Appointed 19 December 2018
British
Born November 1964
Officer history (3 former)
11 November 2025
Resigned Hibbert, David Michael, Mr. as Director
1 April 2024
Appointed Bingle, Alistair Paul Robert as Director
16 November 2022
Appointed Sargent, Colin Trevor as Director
1 February 2022
Appointed Dugard, Kirk, Mr. as Director
1 February 2022
Appointed Hibbert, David Michael, Mr. as Director
30 April 2021
Appointed Costa-Rising, Mark as Director
22 April 2021
Resigned Mcgreal, Lawrence Edward as Director
20 April 2021
Appointed Sampson, Stephen Samuel as Director
16 March 2021
Resigned Evans, Paul John as Director
19 December 2018
Appointed Start, Russell James as Director
19 December 2018
Appointed Mcgreal, Lawrence Edward as Director
14 March 2014
Appointed Evans, Paul John as Director

Ownership 1 active

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

India Abigail Sargent
Individual · Notified 16 March 2021
Owns 50–75% of shares
British
Born January 1983 (43)

Holdings 15

Companies where Agm Relocation Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2021
Ceased The Executors Of The Estate Of The Late Paul John Evans — Owns 75–100% of shares

Financials

Net Assets
(£945,902)
Cash
£38,575
Profit
(£313,436)
Employees
34
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 (£413,877) (£632,466) (£945,902)
Balance sheet detail
202320222021
Fixed Assets£8,626,332£8,225,007£1,861
Current Assets£2,120,698£2,374,070£9,098,465
Cash£38,575£18,106£10,218
Creditors (< 1 year)£2,393,455£2,832,365£1,267,254
Creditors (> 1 year)£9,299,477£8,399,178£8,246,949
Net Current Assets(£272,757)(£458,295)£7,831,211
Net Assets(£945,902)(£632,466)(£413,877)
Shareholder Funds(£945,902)(£632,466)(£413,877)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Amended group of companies' accounts30 June 2025
29 June 2026Group of companies' accounts30 June 2025
22 April 2026Confirmation statement with no updates18 April 2026
20 February 2026Previous accounting period shortened
11 November 2025Termination of appointment of a director
Show all recent filings

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