AGM BUSINESS HOLDINGS LIMITED

Overview

Company Name	AGM BUSINESS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16411561
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGM BUSINESS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AGM BUSINESS HOLDINGS LIMITED located?

Registered Office Address	Grand Pier Marine Parade BS23 1AL Weston Super Mare United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGM BUSINESS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026

What is the status of the latest confirmation statement for AGM BUSINESS HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Overdue	No

What are the latest filings for AGM BUSINESS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Notification of Lynda Michael as a person with significant control on Nov 25, 2025

2 pages

PSC01

Aug 18, 2025

legacy

4 pages

RP04SH01

Aug 01, 2025

Statement of capital following an allotment of shares on Jul 21, 2025

Capital: GBP 24,457,294

4 pages

SH01

Annotations
Date	Annotation
Aug 18, 2025	Clarification A second filed SH01 was registered on 18/08/2025

May 08, 2025

Current accounting period shortened from Apr 30, 2026 to Mar 28, 2026

1 pages

AA01

Apr 28, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 28, 2025	Model articles adopted	MODEL ARTICLES
capital	Apr 28, 2025	Statement of capital on Apr 28, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of AGM BUSINESS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHAEL, Kerry Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom	Apr 28, 2025		Director	Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom		United Kingdom	British	1959-7		43210430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGM BUSINESS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lynda Michael Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom	Nov 25, 2025	Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kerry Michael Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom	Apr 28, 2025	Marine Parade BS23 1AL Weston Super Mare Grand Pier United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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