AGMK CAPITAL LIMITED

🏛️Establishedactive

11194259 · ltd · incorporated 2018-02-08

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 4.0y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

62/100

Worth a look

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

What this business does

Primary activity: Other retail sale of food in specialised stores

Sector: Wholesale & retail

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 70/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

1 live charge · oldest 4.0y

75/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Charge age ~4.0 years — mid-life; refi window approaching.
· Single lender — cleanest path to refinance.
· Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (56/100)

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

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

10 officers (6 active, 10 linked, 10 with DOB)

Ownership & PSC

3 active PSC(s) of 6 total, 6 with control declared

Director network

Network not yet resolved

Filing history

68 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

62/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (39 events)Click to expand

2026-04-18
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-01
➕
NAGESHKAR, Amit Atul appointed
director
2025-09-04
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-06
➖
JAMALUDEEN, Ahmed resigned
director
2025-08-01
📄
capital-alter-shares-subdivision
capital · SH02
2025-07-31
📄
resolution
resolution · RESOLUTIONS
2025-07-31
📄
memorandum-articles
incorporation · MA
2025-07-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
📄
capital-allotment-shares
capital · SH01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-28
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-07-09
➕
ALABDULKADR, Raad Abdulazziz Mohammed appointed
director
2025-07-09
➕
BADR, Bassel appointed
director
2025-07-09
➕
CHAKOUR, Dani appointed
director
2025-07-09
➕
EL KHOURY, Maroun appointed
director
2025-07-09
➕
WEYMOUTH, Thomas Joseph appointed
director
2025-07-07
➕
JAMALUDEEN, Ahmed appointed
director
2025-07-07
➖
JAMALUDEEN, Ahmed resigned
director
2025-07-07
➕
NAGESHKAR, Amit Atul appointed
director
2025-07-07
➖
NAGESHKAR, Amit Atul resigned
director
2025-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-03
📄
gazette-notice-compulsory
gazette · GAZ1
2025-01-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-22
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-03-22
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-11
🔒
Charge registered #1
Lender: Time Vendor Finance Limited
2018-05-01
➖
WAZEN, Dany resigned
director
2018-02-19
➕
WAZEN, Dany appointed
director
2018-02-08
🏢
Company incorporated
As AGMK CAPITAL LIMITED
2018-02-08
➕
JAMALUDEEN, Ahmed appointed
director

Owner dependency

40/100

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.

Succession & seller-readiness

30/100

Weak signal

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

Red flags

1 high · 1 med ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-01

3 director resignations in last 12 months

medium

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

Evidence: JAMALUDEEN, Ahmed resigned 2025-08-06; JAMALUDEEN, Ahmed resigned 2025-07-07; NAGESHKAR, Amit Atul resigned 2025-07-07

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️

Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting

Corporate parent · holds 25-50% shares

significant stake

🏛️

Eastern Professional Investment Company Llc

Corporate parent · holds 25-50% shares

significant stake

🏛️

Eastern Professional Investment Company

Corporate parent · holds 25-50% shares

significant stake

⬇

AGMK CAPITAL LIMITED

This company · 11194259

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

Shareholders & ownership

3 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting Corporate entity	25–50%	—	25-50% shares	10/06/2023
Eastern Professional Investment Company Llc Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	20/04/2023
Eastern Professional Investment Company Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/12/2019

3 historic (ceased) PSCs

Ama F&B Ltdceased 10/06/2023· 25-50% shares · 25-50% voting
Ama F&B Ltdceased 16/02/2023· 25-50% shares · 25-50% voting
Ahmed Jamaludeenceased 20/04/2023· board control

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

Similar companies

Active · Retail · SM postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
14948448 LTD→ 14948448 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
40CAKES LIMITED→ 11762001 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
6EME LTD→ 15845231 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
A&B PREMIUM FASHION LIMITED→ 16380935 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AAB ENTERPRISES LTD→ 12220494 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AAVENUE LIMITED→ 14835781 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ACTIVE BEAUTY LIMITED→ 12961882 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AD-WISE WORLD LTD→ 13036872 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AGKI GROUP LTD→ 16230330 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AH ETRADERS LTD→ 16999032 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AHMADHASSAN LTD→ 15745564 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AHMED JEWELLERS LTD→ 12313097 · est 2019 · no financials extracted	—	—	—	—	6y	—	—

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

Incorporated2018-02-08

Jurisdictionengland-wales

Primary SIC47290 — Other retail sale of food in specialised stores

Registered office

96 Wenodo Garden Suite

Brighton Road

Banstead

SM7 1BU

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-04-01OVERDUE

Last: 2025-03-18