AGM FACILITIES LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

england-wales

Registered office

C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

SIC codes

68100 — Buying and selling of own real estate; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-14

2. Directors (3 active)

CLEAVER, Paul Douglas

director · appointed 2026-04-13 · born 10/1961 (age 65)

NILSSON, Angela Jean

director · appointed 2024-04-19 · born 10/1975 (age 51)

RITCHIE, Neil James

director · appointed 2026-03-02 · born 5/1971 (age 55)

3. Shareholders (1 active)

Aquatronic Group Management Limited

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

4. Group structure

Aquatronic Group Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aquatronic Group Management Limited

Corporate parent · 75-100%

5. Security

22 total charges (0 outstanding, 22 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low