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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.
Watch Company
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 Mar
⟶
28 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
28 March 2025
Due by
28 December 2025
(2 months remaining)
Learn more about AGM Holdings Limited
Contact
Update Details
Address
Grand Pier
Marine Parade
Weston Super Mare
Somerset
BS23 1AL
Same address for the past
13 years
Companies in BS23 1AL
Telephone
Unreported
Email
Unreported
Website
Grandpier.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Michelle Michael
Director • Secretary • British • Lives in UK • Born in Jun 1967
Axentis Panayiotou Demetriou
Director • British • Lives in England • Born in Nov 1979
Kerry Michael
Director • British • Lives in UK • Born in Jul 1959
AGM Investment Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period
28 Mar
⟶
28 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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