AG UK ACQUIRECO LTD.
🏛️Establishedactive
10259099 · ltd · incorporated 2016-07-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 9.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-29📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-04-24📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-08📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-03➕MAS PASTOR, Florence Yvette Marie appointedsecretary
- 2025-01-03➕MAS PASTOR, Florence Yvette Marie appointeddirector
- 2025-01-03➖GASTON, Alison resigneddirector
- 2024-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-26➖GIBBS, Karen Lyn resigneddirector
- 2024-01-26➖VIALA, Jerome Claude Sylvain resigneddirector
- 2023-11-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-09-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-08-30📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2023-07-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-07-29➕DUVAL DU CHESNAY, Olivier Yves Marie appointeddirector
- 2021-07-29➕VIALA, Jerome Claude Sylvain appointeddirector
- 2021-06-04🔓Charge satisfied #2
- 2021-06-04🔓Charge satisfied #1
- 2021-06-01➖BAROYAN, Eric resigneddirector
- 2021-06-01➖FISH, Justin Michael Richard resigneddirector
- 2021-06-01➕GASTON, Alison appointeddirector
- 2021-06-01➕GIBBS, Karen Lyn appointeddirector
- 2021-06-01➖UBEROI, Mohit resigneddirector
- 2020-01-10➕BAROYAN, Eric appointeddirector
- 2020-01-10➖EDME, Stanley resigneddirector
- 2020-01-10➕FISH, Justin Michael Richard appointeddirector
- 2020-01-10➖TEDESCO, Louis resigneddirector
- 2020-01-10➕UBEROI, Mohit appointeddirector
- 2017-08-22➕TEDESCO, Louis appointeddirector
- 2016-09-30🔒Charge registered #2Lender: Lightship Capital Llc as Agent
- 2016-08-31🔒Charge registered #1Lender: Ally Bank (As Agent for the Lenders)
- 2016-07-01🏢Company incorporatedAs AG UK ACQUIRECO LTD.
- 2016-07-01➕EDME, Stanley appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lectra is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lectra
Corporate parent · holds 75-100% shares · board control
⬇
AG UK ACQUIRECO LTD.
This company · 10259099
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 |
|---|---|---|---|---|
Lectra Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2021 |
4 historic (ceased) PSCs
- Mr John Beckerceased 01/06/2021· significant influence
- Mr Dino Cusumanoceased 01/06/2021· significant influence
- Ms Kim Marvinceased 01/06/2021· significant influence
- Ag Finco Llcceased 01/07/2016· 75-100% shares · 75-100% voting · board control
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| A RADFORD HOLDINGS LTD→ 15017979 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADW HOLDINGS LTD→ 06984959 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AERO ASIA INTERNATIONAL LIMITED→ 06041236 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AGEBANQUE SA LTD→ 12129033 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGGLETREE HOLDINGS LIMITED→ 13210951 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AGR (HOLDINGS) LIMITED→ 09790831 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AI&ZI PROPERTY LTD→ 16743710 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIESHA H HOLDING LTD→ 16311189 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AINFINITE LTD→ 16600884 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIREDALE ESCALATOR HOLDINGS LIMITED→ 11887176 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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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
Incorporated2016-07-01
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Albion Mills Albion Road
Greengates
Bradford
BD10 9TQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-29
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-07
Last: 2025-09-23
Officers (3 active · 8 resigned)
MAS PASTOR, Florence Yvette Marie→
Activesecretary · appointed 2025-01-03
View their other companies + combined net worth →
DUVAL DU CHESNAY, Olivier Yves Marie→
Activedirector · ~52y · appointed 2021-07-29
View their other companies + combined net worth →
MAS PASTOR, Florence Yvette Marie→
Activedirector · ~58y · appointed 2025-01-03
View their other companies + combined net worth →
BAROYAN, Eric→
Resigneddirector · ~46y · appointed 2020-01-10 · resigned 2021-06-01
EDME, Stanley→
Resigneddirector · ~54y · appointed 2016-07-01 · resigned 2020-01-10
FISH, Justin Michael Richard→
Resigneddirector · ~44y · appointed 2020-01-10 · resigned 2021-06-01
GASTON, Alison→
Resigneddirector · ~62y · appointed 2021-06-01 · resigned 2025-01-03
GIBBS, Karen Lyn→
Resigneddirector · ~52y · appointed 2021-06-01 · resigned 2024-01-26
TEDESCO, Louis→
Resigneddirector · ~41y · appointed 2017-08-22 · resigned 2020-01-10
UBEROI, Mohit→
Resigneddirector · ~61y · appointed 2020-01-10 · resigned 2021-06-01
VIALA, Jerome Claude Sylvain→
Resigneddirector · ~65y · appointed 2021-07-29 · resigned 2024-01-26
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lightship Capital as Agent Lightship Capital Llc as Agent | A registered charge | — | 30/09/2016 | 04/06/2021 | |
| satisfied | Ally Bank (As Agent for the Lenders) | A registered charge | — | 31/08/2016 | 04/06/2021 |
Recent filings (70 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-06
change-person-director-company-with-change-date
officers · CH01
2025-08-29
change-person-director-company-with-change-date
officers · CH01
2025-08-29
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-person-secretary-company-with-change-date
officers · CH03
2025-08-28
accounts-with-accounts-type-full
accounts · AA
2025-04-24
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-08
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2025-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-full
accounts · AA
2024-03-28