AGS MCUK HOLDINGS LIMITED

🌳Matureactive

08811339 · ltd · incorporated 2013-12-11

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

67/100

Strong

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What this business does

Primary activity: Activities of open-ended investment companies

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (55/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (2 active, 22 linked, 22 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

124 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

67/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 2 officers

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (65 events)Click to expand

2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-13
➕
MORITA, Akinori appointed
director
2026-05-13
➖
WATANABE, Shinnosuke resigned
director
2025-09-25
📄
change-person-director-company-with-change-date
officers · CH01
2025-08-01
📄
accounts-with-accounts-type-full
accounts · AA
2025-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-04-01
➕
KOJIMA, Keisuke appointed
director
2025-04-01
➖
KIBE, Yuta resigned
director
2025-04-01
➖
NOBORISAKA, Yoichi resigned
director
2025-04-01
➕
WATANABE, Shinnosuke appointed
director
2024-12-05
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-05
📄
legacy
capital · SH20
2024-12-05
⚠️
legacy
insolvency · CAP-SS
2024-12-05
📄
resolution
resolution · RESOLUTIONS
2024-09-05
📄
accounts-with-accounts-type-full
accounts · AA
2024-09-02
📄
resolution
resolution · RESOLUTIONS
2024-05-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-05-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-17
➖
KOJIMA, Keisuke resigned
director
2024-04-17
➕
NOBORISAKA, Yoichi appointed
director
2024-04-17
➖
SHIBUYA, Kazuaki resigned
director
2023-07-20
📄
accounts-with-accounts-type-full
accounts · AA
2023-06-14
📄
legacy
capital · SH20
2023-06-14
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-06-14
⚠️
legacy
insolvency · CAP-SS
2023-06-14
📄
resolution
resolution · RESOLUTIONS
2023-04-01
➖
SUGAWARA, Manabu resigned
director
2022-04-01
➖
CHIBA, Seijiro resigned
director
2022-04-01
➖
HATANAKA, Shunichiro resigned
director
2022-04-01
➕
KIBE, Yuta appointed
director
2022-04-01
➕
KOJIMA, Keisuke appointed
director
2022-04-01
➕
SHIBUYA, Kazuaki appointed
director
2022-04-01
➖
YAMAMURO, Shunsuke resigned
director
2019-04-23
➖
NIKLAI, Peter resigned
director
2019-04-23
➖
OSUKA, Ikumori resigned
director
2019-04-23
➕
SUGAWARA, Manabu appointed
director
2019-04-23
➕
YAMAMURO, Shunsuke appointed
director
2019-02-14
➕
HATANAKA, Shunichiro appointed
director
2019-02-14
➖
TERAYAMA, Kyoji resigned
director
2018-09-04
➕
OSUKA, Ikumori appointed
director
2018-09-04
➖
TOYODA, Tetsuro resigned
director
2018-04-01
➕
CHIBA, Seijiro appointed
director
2018-04-01
➖
HIRAOKA, Masato resigned
director
2018-04-01
➖
KURIOKA, Takeshi resigned
director
2018-04-01
➕
TERAYAMA, Kyoji appointed
director

Showing most recent 50 of 65 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·

2 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-05: legacy; 2023-06-14: legacy

Group structure

Marubeni Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Marubeni Corporation

Corporate parent · holds 75-100% shares

ultimate parent

⬇

AGS MCUK HOLDINGS LIMITED

This company · 08811339

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%

Name	Shares	Voting rights	Nature of control	Notified
Marubeni Corporation Corporate entity	75–100%	—	75-100% shares	06/04/2016

1 historic (ceased) PSC

Incj Aqua Investments Limitedceased 25/06/2019· 25-50% shares

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

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ALLIANZ HOME EQUITY INCOME GP 1 LIMITED→ 11300042 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
ALLIANZ PENSION FUND TRUSTEES LIMITED→ 01088967 · est 1972 · no financials extracted	—	—	—	—	53y	—	—
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED→ 06475357 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED→ 06871889 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
ALLIANZ SERVICES (UK) LIMITED→ 00256414 · est 1931 · no financials extracted	—	—	—	—	94y	—	—
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ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED→ 10756265 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
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ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED→ 03710963 · est 1999 · no financials extracted	—	—	—	—	27y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 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

Incorporated2013-12-11

Jurisdictionengland-wales

Primary SIC64304 — Activities of open-ended investment companies

Registered office

95 Gresham Street

London

EC2V 7AB

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-24

Last: 2025-10-10

Officers (2 active · 20 resigned)

KOJIMA, Keisuke→

director · ~41y · appointed 2025-04-01

View their other companies + combined net worth →

Active

MORITA, Akinori→

director · ~43y · appointed 2026-05-13

View their other companies + combined net worth →

Active

CHIBA, Seijiro→

director · ~56y · appointed 2018-04-01 · resigned 2022-04-01

Resigned

FURUTA, Tetsuharu→

director · ~44y · appointed 2015-05-28 · resigned 2017-02-24

Resigned

HATANAKA, Shunichiro→

director · ~47y · appointed 2019-02-14 · resigned 2022-04-01

Resigned

HIRAOKA, Masato→

director · ~57y · appointed 2015-10-23 · resigned 2018-04-01

Resigned

INOUE, Soichi→

director · ~58y · appointed 2013-12-11 · resigned 2014-08-06

Resigned

KAWABE, Kazuki→

director · ~57y · appointed 2013-12-11 · resigned 2015-05-28

Resigned

KIBE, Yuta→

director · ~45y · appointed 2022-04-01 · resigned 2025-04-01

Resigned

KOJIMA, Keisuke→

director · ~41y · appointed 2022-04-01 · resigned 2024-04-17

Resigned

KURIOKA, Takeshi→

director · ~57y · appointed 2016-04-01 · resigned 2018-04-01

Resigned

NIKLAI, Peter→

director · ~53y · appointed 2017-02-24 · resigned 2019-04-23

Resigned

NOBORISAKA, Yoichi→

director · ~50y · appointed 2024-04-17 · resigned 2025-04-01

Resigned

OSUKA, Ikumori→

director · ~38y · appointed 2018-09-04 · resigned 2019-04-23

Resigned

SHIBUYA, Kazuaki→

director · ~55y · appointed 2022-04-01 · resigned 2024-04-17

Resigned

SUGAWARA, Manabu→

director · ~57y · appointed 2019-04-23 · resigned 2023-04-01

Resigned

TATSUKAWA, Kensuke→

director · ~60y · appointed 2013-12-11 · resigned 2016-04-01

Resigned

TERAYAMA, Kyoji→

director · ~50y · appointed 2018-04-01 · resigned 2019-02-14

Resigned

TOYODA, Tetsuro→

director · ~64y · appointed 2013-12-11 · resigned 2018-09-04

Resigned

UCHINO, Kazuhiro→

director · ~53y · appointed 2014-08-06 · resigned 2015-10-23

Resigned

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

Recent filings (124 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-05-15

appoint-person-director-company-with-name-date

officers · AP01

2026-05-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-13

change-person-director-company-with-change-date

officers · CH01

2025-09-25

accounts-with-accounts-type-full

accounts · AA

2025-08-01

termination-director-company-with-name-termination-date

officers · TM01

2025-04-02

termination-director-company-with-name-termination-date

officers · TM01

2025-04-02

appoint-person-director-company-with-name-date

officers · AP01

2025-04-02

appoint-person-director-company-with-name-date

officers · AP01

2025-04-02

confirmation-statement-with-updates

confirmation-statement · CS01

2024-12-18

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2024-12-05

legacy

capital · SH20

2024-12-05

legacy

insolvency · CAP-SS

2024-12-05

resolution

resolution · RESOLUTIONS

2024-12-05

accounts-with-accounts-type-full

accounts · AA

2024-09-05