AG SERVICE COMPANY LIMITED

🌳Matureactive
07299444 · ltd · incorporated 2010-06-29
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
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (9 active, 29 linked, 26 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

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

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
  1. 2026-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-30
    MCGUIRE, Nancy Jane resigned
    director
  3. 2026-01-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-12-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-12-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2025-12-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2025-12-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-01-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-04-30
    JOYCE, John Gerard resigned
    director
  17. 2024-04-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-04-05
    JOHNSTON, Andrew John appointed
    director
  19. 2024-01-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-01-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-12-31
    SEEDAT, Yunus resigned
    director
  23. 2022-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2022-11-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-11-22
    KIRCHIN, David Michael appointed
    director
  27. 2022-11-22
    MACKIE, Steven William appointed
    director
  28. 2022-11-22
    GRAY, Amanda Claire resigned
    director
  29. 2022-07-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-04-30
    COLLINS, Adrian Philip resigned
    director
  31. 2022-04-30
    MCGUIRE, Nancy Jane appointed
    director
  32. 2021-11-29
    HANDY, David appointed
    director
  33. 2021-11-29
    OTTLEY, Laura Francoise appointed
    director
  34. 2021-09-27
    BARNETT, Michael Felix resigned
    director
  35. 2021-08-01
    MOLYNEUX, Mark James appointed
    director
  36. 2020-12-01
    KOELSCH, Axel resigned
    director
  37. 2020-07-16
    LAWSON, Nicola Jane appointed
    director
  38. 2019-12-13
    BARNETT, Michael Felix appointed
    director
  39. 2019-12-13
    COLLINS, Adrian Philip appointed
    director
  40. 2019-12-13
    GRAY, Amanda Claire appointed
    director
  41. 2018-11-29
    LEFTLEY, Michael Addison resigned
    director
  42. 2018-11-29
    SEEDAT, Yunus appointed
    director
  43. 2018-05-01
    COLLINS, Adrian Philip resigned
    director
  44. 2017-06-27
    METCALFE, Simon Jeremy resigned
    director
  45. 2017-04-30
    CALLANDER, Simon James resigned
    director
  46. 2017-03-16
    KOELSCH, Axel appointed
    director
  47. 2016-02-29
    CALLANDER, Simon James appointed
    director
  48. 2014-07-04
    BROWN, Colin appointed
    director
  49. 2014-07-04
    COLLINS, Adrian Philip appointed
    director
  50. 2014-07-04
    DEVITT, Paul resigned
    director
Showing most recent 50 of 72 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • 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.)

Group structure

Addleshaw Goddard Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Addleshaw Goddard Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
AG SERVICE COMPANY LIMITED
This company · 07299444

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Addleshaw Goddard Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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
Incorporated2010-06-29
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

41 Lothbury
London
EC2R 7HG
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-30
Last: 2025-06-16

Officers (9 active · 20 resigned)

A G SECRETARIAL LIMITED
corporate-secretary · appointed 2010-06-29
View their other companies + combined net worth →
Active
BROWN, Colin
director · ~50y · appointed 2014-07-04
View their other companies + combined net worth →
Active
HANDY, David
director · ~58y · appointed 2021-11-29
View their other companies + combined net worth →
Active
JOHNSTON, Andrew John
director · ~51y · appointed 2024-04-05
View their other companies + combined net worth →
Active
KIRCHIN, David Michael
director · ~54y · appointed 2022-11-22
View their other companies + combined net worth →
Active
LAWSON, Nicola Jane
director · ~54y · appointed 2020-07-16
View their other companies + combined net worth →
Active
MACKIE, Steven William
director · ~46y · appointed 2022-11-22
View their other companies + combined net worth →
Active
MOLYNEUX, Mark James
director · ~48y · appointed 2021-08-01
View their other companies + combined net worth →
Active
OTTLEY, Laura Francoise
director · ~49y · appointed 2021-11-29
View their other companies + combined net worth →
Active
BARNETT, Michael Felix
director · ~63y · appointed 2019-12-13 · resigned 2021-09-27
Resigned
CALLANDER, Simon James
director · ~59y · appointed 2016-02-29 · resigned 2017-04-30
Resigned
CHAMBERLAIN, Andrew Michael John
director · ~63y · appointed 2013-05-31 · resigned 2014-02-11
Resigned
COLLINS, Adrian Philip
director · ~60y · appointed 2019-12-13 · resigned 2022-04-30
Resigned
COLLINS, Adrian Philip
director · ~60y · appointed 2014-07-04 · resigned 2018-05-01
Resigned
COLLINS, Adrian Philip
director · ~60y · appointed 2011-07-18 · resigned 2013-05-31
Resigned
DEVITT, Paul
director · ~62y · appointed 2011-07-18 · resigned 2014-07-04
Resigned
GASKIN, Martin Joseph
director · ~67y · appointed 2011-07-18 · resigned 2013-12-06
Resigned
GRAY, Amanda Claire
director · ~58y · appointed 2019-12-13 · resigned 2022-11-22
Resigned
HART, Roger
director · ~55y · appointed 2010-06-29 · resigned 2011-07-18
Resigned
JOYCE, John Gerard
director · ~63y · appointed 2014-07-04 · resigned 2024-04-30
Resigned

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

Recent filings (95 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-03
accounts-with-accounts-type-full
accounts · AA
2026-01-28
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-12-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-full
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-24