AGPLUS HOLDINGS LIMITED

💤Zombieactive

09600243 · ltd · incorporated 2015-05-20

Investment thesis

Zombie company — trading but stalled; unlikely mover.

Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.

Why risky: No growth signal; thin margin for error on price.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Dec 2024

Net worth

—

book net assets

Opportunity

75/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 32500

Sector: Manufacturing

ALSO REGISTERED FOR

72190Other research and experimental development on natural sciences and engineering

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (73/100)

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

Company profile

address, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

12 officers (1 active, 12 linked, 11 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

7 connected companies via shared directors

Filing history

80 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

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.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2024-12-31	2023-12-31

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

🔒Filing-note intelligence

3 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

filing

• 1 confirmation-statement

Last 90 days

filings

• 6 officers
• 1 confirmation-statement

Last 180 days

filings

• 6 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (44 events)Click to expand

2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
➖
BACARESE-HAMILTON, Tito, Dr resigned
director
2026-05-13
➖
KING, Rupert resigned
director
2026-05-13
➖
SCOTT, Daniel Ian resigned
director
2026-05-13
➖
VENGE, Per resigned
director
2026-05-13
➖
VENKATARAMAN, Suvir, Dr resigned
director
2026-05-13
➖
WOLF, Geoffrey resigned
director
2026-05-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-16
➕
VENKATARAMAN, Suvir, Dr appointed
director
2023-11-07
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-02
📄
capital-allotment-shares
capital · SH01
2023-08-31
📄
capital-name-of-class-of-shares
capital · SH08
2023-08-31
📄
capital-alter-shares-subdivision
capital · SH02
2023-08-31
📄
memorandum-articles
incorporation · MA
2023-08-31
📄
resolution
resolution · RESOLUTIONS
2023-07-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-02-02
➖
MUIR, Andrew Victor Graham resigned
director
2022-09-22
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-10-31
➖
MARSHALL, Fiona Anne resigned
director
2021-06-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-05-17
➕
KING, Rupert appointed
director
2018-05-17
➕
VENGE, Per appointed
director
2018-01-03
➕
MARSHALL, Fiona Anne appointed
director
2017-03-30
➖
PAGE, Keith resigned
director
2016-09-02
➕
MUIR, Andrew Victor Graham appointed
director
2016-02-24
➕
BACARESE-HAMILTON, Tito, Dr appointed
director
2016-02-08
➕
SCOTT, Daniel Ian appointed
director
2015-09-24
➕
PAGE, Keith appointed
director
2015-09-24
➕
WOLF, Geoffrey appointed
director
2015-06-02
➕
GETLEY, Christopher Dewar appointed
director
2015-06-02
➖
HALEY, Jonathan Matthew resigned
director
2015-06-02
➖
TYROLESE (DIRECTORS) LIMITED resigned
corporate-director
2015-05-20
🏢
Company incorporated
As AGPLUS HOLDINGS LIMITED
2015-05-20
➕
HALEY, Jonathan Matthew appointed
director
2015-05-20
➕
TYROLESE (DIRECTORS) LIMITED appointed
corporate-director

Owner dependency

83/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

70/100

Strong succession signal

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

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

6 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BACARESE-HAMILTON, Tito, Dr resigned 2026-05-13; KING, Rupert resigned 2026-05-13; SCOTT, Daniel Ian resigned 2026-05-13

🔒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 →

Similar companies

Active · Manufacturing · WC postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
ADGHAL OILFIELD SUPPLIES LTD→ 16800714 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADM-INDICIA MARKETING SERVICES HOLDING COMPANY LIMITED→ 13645415 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEROTECH AIRFIELD LIGHTING LTD→ 14156577 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
AG CREATIVE DESIGNER LTD→ 12566409 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AGLEN TECH & RESEARCH LTD→ 15228271 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AGROTRONIC FARMS LTD→ 15140249 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AI DATAFLOW LTD→ 16264768 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AI INFINITY LTD→ 15645979 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AIMLY ARCHERY LONDON LTD→ 17022801 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AINCHIL CALAHORRA INTERNATIONAL LTD→ 15591576 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AIOTOMATE LTD→ 16220369 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AIR COCOON LIMITED→ 07644653 · est 2011 · no financials extracted	—	—	—	—	14y	—	—

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

Incorporated2015-05-20

Jurisdictionengland-wales

Primary SIC32500 — SIC 32500

Registered office

66 Lincoln's Inn Fields

London

WC2A 3LH

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-05-26

Last: 2026-05-12

Officers (1 active · 11 resigned)

GETLEY, Christopher Dewar→

director · ~63y · appointed 2015-06-02

View their other companies + combined net worth →

Active

BACARESE-HAMILTON, Tito, Dr→

director · ~69y · appointed 2016-02-24 · resigned 2026-05-13

Resigned

HALEY, Jonathan Matthew→

director · ~50y · appointed 2015-05-20 · resigned 2015-06-02

Resigned

KING, Rupert→

director · ~63y · appointed 2018-05-17 · resigned 2026-05-13

Resigned

MARSHALL, Fiona Anne→

director · ~58y · appointed 2018-01-03 · resigned 2021-10-31

Resigned

MUIR, Andrew Victor Graham→

director · ~63y · appointed 2016-09-02 · resigned 2023-02-02

Resigned

PAGE, Keith→

director · ~69y · appointed 2015-09-24 · resigned 2017-03-30

Resigned

SCOTT, Daniel Ian→

director · ~52y · appointed 2016-02-08 · resigned 2026-05-13

Resigned

VENGE, Per→

director · ~83y · appointed 2018-05-17 · resigned 2026-05-13

Resigned

VENKATARAMAN, Suvir, Dr→

director · ~45y · appointed 2024-02-16 · resigned 2026-05-13

Resigned

WOLF, Geoffrey→

director · ~73y · appointed 2015-09-24 · resigned 2026-05-13

Resigned

TYROLESE (DIRECTORS) LIMITED→

corporate-director · appointed 2015-05-20 · resigned 2015-06-02

Resigned

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