AG TOPCO LIMITED
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 3 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 capital
- • 4 capital
- • 1 change-of-constitution
- • 1 resolution
- • 4 capital
- • 1 change-of-constitution
- • 1 resolution
Corporate timeline (26 events)Click to expand
- 2026-07-03📄capital-name-of-class-of-sharescapital · SH08
- 2026-07-03📄capital-name-of-class-of-sharescapital · SH08
- 2026-06-21📄statement-of-companys-objectschange-of-constitution · CC04
- 2026-06-06📄legacycapital · SH20
- 2026-06-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-06-06📄resolutionresolution · RESOLUTIONS
- 2026-06-06⚠️legacyinsolvency · CAP-SS
- 2026-02-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-22📄resolutionresolution · RESOLUTIONS
- 2025-09-22📄capital-name-of-class-of-sharescapital · SH08
- 2025-09-18📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-04-14📄memorandum-articlesincorporation · MA
- 2024-03-26📄resolutionresolution · RESOLUTIONS
- 2024-03-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-03-21📄legacycapital · SH20
- 2024-03-21⚠️legacyinsolvency · CAP-SS
- 2024-03-21📄resolutionresolution · RESOLUTIONS
- 2024-03-08📄memorandum-articlesincorporation · MA
- 2024-03-08📄capital-name-of-class-of-sharescapital · SH08
- 2024-03-08📄resolutionresolution · RESOLUTIONS
- 2024-03-07📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-03-07⚠️legacyinsolvency · CAP-SS
- 2024-03-07📄resolutionresolution · RESOLUTIONS
- 2024-01-16🏢Company incorporatedAs AG TOPCO LIMITED
- 2024-01-16➕DEMIR, Kamil appointeddirector
- 2024-01-16➕JOSEPHS, David Alexander appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 2.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-06: legacy; 2024-03-21: legacy
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kamil Demir Individual · British · DOB 01/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/01/2024 |
Mr David Alexander Josephs Individual · British · DOB 02/1964 · age 62 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 16/01/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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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See pricing →Company details
Registered office
Filing status
Officers (2 active · 0 resigned)
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