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AGM Holdings Limited

AGM Holdings Limited is an active company incorporated on 19 March 2002 with the registered office located in Weston-super-Mare, Somerset. AGM Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04397732
Private limited company
Age
23 years
Incorporated 19 March 2002
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 28 March 2025
Due by 28 December 2025 (2 months remaining)
Address
Grand Pier
Marine Parade
Weston Super Mare
Somerset
BS23 1AL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1959
AGM Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Pier Limited
Axentis Panayiotou Demetriou, Kerry Michael, and 1 more are mutual people.
Active
Midland (WSM) Limited
Axentis Panayiotou Demetriou, Kerry Michael, and 1 more are mutual people.
Active
Right On Investments Limited
Michelle Michael and are mutual people.
Active
Woodspring Lodge Management Company Limited
Michelle Michael, Axentis Panayiotou Demetriou, and 1 more are mutual people.
Active
AGM Resorts Limited
Kerry Michael and Michelle Michael are mutual people.
Active
AGM Estates Limited
Kerry Michael and Michelle Michael are mutual people.
Active
AGM Guernsey Limited
Michelle Michael and Kerry Michael are mutual people.
Active
Regency Event Solutions Ltd
Axentis Panayiotou Demetriou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£10.72M
Decreased by £5.63M (-34%)
Turnover
£8.31M
Decreased by £271K (-3%)
Employees
189
Decreased by 16 (-8%)
Total Assets
£52.65M
Decreased by £4.11M (-7%)
Total Liabilities
-£12.82M
Decreased by £4.62M (-26%)
Net Assets
£39.83M
Increased by £511K (+1%)
Debt Ratio (%)
24%
Decreased by 6.38% (-21%)
Latest Activity
Kerry Michael (PSC) Resigned
3 Months Ago on 10 Jul 2025
Agm Investment Holdings Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Amended Group Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Group Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Resolutions
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 16 Jul 2025
Notification of Agm Investment Holdings Limited as a person with significant control on 10 July 2025
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Cessation of Kerry Michael as a person with significant control on 10 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 28 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 28 March 2023
Submitted on 9 Jan 2024
Repayment History
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