AGM RELOCATION LIMITED

🌳Matureactive

08940340 · ltd · incorporated 2014-03-14

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

—

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Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Other transportation support activities

Sector: Transportation & storage

Investor take

Pursue

Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). 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

Lenders & charges

Confirmed no charges registered

Directors & officers

9 officers (6 active, 9 linked, 9 with DOB)

Ownership & PSC

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

Director network

26 connected companies via shared directors

Filing history

58 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filings

• 1 confirmation-statement
• 1 accounts

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2026-02-20
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-11-11
➖
HIBBERT, David Michael, Mr. resigned
director
2025-11-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
📄
accounts-with-accounts-type-group
accounts · AA
2024-12-06
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-22
📄
accounts-with-accounts-type-group
accounts · AA
2024-04-01
➕
BINGLE, Alistair Paul Robert appointed
director
2024-03-15
📄
change-account-reference-date-company-previous-extended
accounts · AA01
2023-07-03
📄
accounts-with-accounts-type-group
accounts · AA
2023-06-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-11-16
➕
SARGENT, Colin Trevor appointed
director
2022-03-24
📄
accounts-with-accounts-type-group
accounts · AA
2022-02-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-01
➕
DUGARD, Kirk, Mr. appointed
director
2022-02-01
➕
HIBBERT, David Michael, Mr. appointed
director
2022-01-29
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-29
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-01-11
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-14
📄
accounts-with-accounts-type-group
accounts · AA
2021-06-25
📄
change-account-reference-date-company-current-shortened
accounts · AA01
2021-04-30
➕
COSTA-RISING, Mark appointed
director
2021-04-22
➖
MCGREAL, Lawrence Edward resigned
director
2021-04-20
➕
SAMPSON, Stephen Samuel appointed
director
2021-03-16
➖
EVANS, Paul John resigned
director
2018-12-19
➕
START, Russell James appointed
director
2018-12-19
➕
MCGREAL, Lawrence Edward appointed
director
2014-03-14
🏢
Company incorporated
As AGM RELOCATION LIMITED
2014-03-14
➕
EVANS, Paul John appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

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

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Ms India Abigail Sargent Individual · British · DOB 01/1983 · age 43	50–75%	—	50-75% shares	16/03/2021

1 historic (ceased) PSC

The Executors Of The Estate Of The Late Paul John Evansceased 16/03/2021· 75-100% shares

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.

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ADAM KAWALEK LTD→ 12278802 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ADIB SERVICES LTD→ 10196767 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
AETHRA LOGISTICS LIMITED→ 09644474 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
AF TRANS LTD→ 13483054 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AFRA LOGISTICS LTD→ 14114389 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
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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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated2014-03-14

Jurisdictionengland-wales

Primary SIC52290 — Other transportation support activities

Registered office

The Heights East

Cranborne Road

Potters Bar

EN6 3JN

England

Filing status

Accounts

Next due: 2026-06-29

Last made up to: 2024-06-30

Confirmation statement

Next due: 2027-05-02

Last: 2026-04-18