AG UK ACQUIRECO LTD.

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

Albion Mills Albion Road, Greengates, Bradford, BD10 9TQ, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-29

Confirmation statement next due

2026-10-07

2. Directors (2 active)

DUVAL DU CHESNAY, Olivier Yves Marie

director · appointed 2021-07-29 · born 11/1974 (age 52)

MAS PASTOR, Florence Yvette Marie

director · appointed 2025-01-03 · born 11/1968 (age 58)

3. Shareholders (1 active)

Lectra

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

4. Group structure

Lectra is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Lectra

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low