PG Uphill Grange Limited

Active14091281 Private limited company
Incorporated
6 May 2022 (4 years)
Previously known as
Agm Grange Limited (until 27 February 2023)
Agm SPV Limited (until 5 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
South West
Address
Coombe Farm Bridgwater Road
Bleadon
Weston Super Mare
BS24 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
British
Born July 1980 (46)
Director · Appointed 22 December 2023
Scottish
Born October 1974 (52)
Director · Appointed 6 May 2022
British
Born July 1959 (67)
Michael, Marios Kyriacos
Director · Appointed 6 May 2022
British
Born June 1999 (27)

Ownership 2 active

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

Corporate entity · Notified 21 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16411561
Corporate entity · Notified 22 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12756191
Former controllers (2)
21 July 2025
Ceased Agm Investment Holdings Limited — Owns 50–75% of shares
11 July 2025
Ceased Agm Holdings Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Agm Estates Limited 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 This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£32,065)
Cash
£10,787
Employees
4

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£1,835) (£7,640) (£32,065)
Balance sheet detail
202520242023
Current Assets£2,437,652£2,210,273£1,413,198
Cash£10,787£170,441£8,674
Creditors (< 1 year)£2,217,913
Net Assets(£32,065)(£7,640)(£1,835)
Shareholder Funds(£32,065)(£7,640)(£1,835)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement5 May 2026
1 June 2026Confirmation statement with no updates5 May 2026
6 May 2022Incorporation

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