AGIES LIMITED

🌳Matureactive
03274952 · ltd · incorporated 1996-11-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
81/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Average employees1100200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-01-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-12-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-11-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-03-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2021-02-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-11-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2018-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2018-07-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2017-11-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-11-10
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 1996-11-07
    🏢
    Company incorporated
    As AGIES LIMITED
  17. 1996-11-07
    ➕
    MOUSSA POMMIER, Joanna Maurice Wahba appointed
    secretary
  18. 1996-11-07
    ➕
    MOUSSA POMMIER, Joanna Maurice Wahba appointed
    director
  19. 1996-11-07
    ➕
    POMMIER, Pascal appointed
    director
  20. 1996-11-07
    ➕
    HALLMARK SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  21. 1996-11-07
    ➖
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  22. 1996-11-07
    ➕
    HALLMARK REGISTRARS LIMITED appointed
    corporate-nominee-director
  23. 1996-11-07
    ➖
    HALLMARK REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Pascal Pommier
Individual · French · DOB 12/1964 · age 62
25–50%
—25-50% shares06/04/2016
Mrs Joanna Maurice Wahba Moussa Pommier
Individual · British · DOB 01/1971 · age 55
25–50%
—25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Hospitality · IP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & A EVENTS CATERING LTD→
16745617 · est 2025 · no financials extracted
———————
A BEACON OF LIGHT CIC→
15141763 · est 2023 · no financials extracted
————2y——
A&A PROPERTY HUB GROUP LTD→
14828045 · est 2023 · no financials extracted
————2y——
A&G LONDON PRIVATE LTD→
09644015 · est 2015 · no financials extracted
————10y——
A&G PRIVATE LTD.→
08897833 · est 2014 · no financials extracted
————12y——
ADA GRILL LTD→
16332586 · est 2025 · no financials extracted
————1y——
ADAM’S ACCOMMODATION LIMITED→
15803559 · est 2024 · no financials extracted
————1y——
ADASLAR LTD→
14981030 · est 2023 · no financials extracted
————2y——
AFLH FISH AND CHIPS LTD→
16058956 · est 2024 · no financials extracted
————1y——
AFS HALAL RESTURANT LTD→
15361591 · est 2023 · no financials extracted
————2y——
AHF CROMER LIMITED→
16550131 · est 2025 · no financials extracted
———————
AIM HOSPITALITY LTD→
14288572 · est 2022 · no financials extracted
————3y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1996-11-07
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants

Registered office

Unit 14 Riduna Park
Station Road, Melton
Woodbridge
Suffolk
IP12 1QT
United Kingdom

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04

Officers (3 active · 2 resigned)

MOUSSA POMMIER, Joanna Maurice Wahba→
secretary · appointed 1996-11-07
View their other companies + combined net worth →
Active
MOUSSA POMMIER, Joanna Maurice Wahba→
director · ~55y · appointed 1996-11-07
View their other companies + combined net worth →
Active
POMMIER, Pascal→
director · ~62y · appointed 1996-11-07
View their other companies + combined net worth →
Active
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1996-11-07 · resigned 1996-11-07
Resigned
HALLMARK REGISTRARS LIMITED→
corporate-nominee-director · appointed 1996-11-07 · resigned 1996-11-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (81 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-10
change-person-director-company-with-change-date
officers · CH01
2021-03-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-04