CompanyCore
UK company intelligence
Company profile report
Prepared 21 July 2026
A G & G LIMITED
04004212 · ltd · incorporated 2000-05-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Exchange Court, Covent Garden, London, WC2 0JH
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2027-06-13
2. Directors (5 active)
- ALDER, Anthony Rodham
- director · appointed 2000-05-30 · born 10/1966 (age 60)
- GOODERHAM, David
- director · appointed 2000-05-30 · born 8/1964 (age 62)
- GRIMES, James Bernard
- director · appointed 2000-05-30 · born 11/1967 (age 59)
- NEGUS, Richard Antony
- director · appointed 2013-10-01 · born 12/1965 (age 61)
- PENFOLD, Michael Leonard
- director · appointed 2018-06-04 · born 9/1984 (age 42)
3. Shareholders (1 active)
- Gateheath Associates Limited
- 75-100% shares · 75-100% voting · firm interest
4. Group structure
Gateheath Associates Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Gateheath Associates Limited
- Corporate parent · 75-100%
5. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low