AGD HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, CV37 9LQ

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-24

2. Directors (6 active)

DAVISON, Andrew Robert

director · appointed 2026-03-19 · born 2/1979 (age 47)

GLESS, Sven-Erik, Dr

director · appointed 2024-10-11 · born 12/1964 (age 62)

LAW, Elizabeth Ann

director · appointed 2013-09-12 · born 6/1968 (age 58)

LAW, Hannah Elizabeth

director · appointed 2026-03-19 · born 5/1992 (age 34)

LAW, Robert William

director · appointed 1995-12-11 · born 4/1966 (age 60)

WEBER, Johannes

director · appointed 2024-10-11 · born 8/1982 (age 44)

3. Shareholders (1 active)

Fmc Uk Construction Service Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Fmc Uk Construction Service Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Fmc Uk Construction Service Ltd

Corporate parent · 75-100%

5. Security

5 total charges (1 outstanding, 4 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low