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Company Information for

AGM CAPITAL LTD

179A DALRYMPLE STREET, GREENOCK, RENFREWSHIRE, PA15 1BX,
Company Registration Number
SC405989
Private Limited Company
Active

Company Overview

About Agm Capital Ltd
AGM CAPITAL LTD was founded on 2011-08-23 and has its registered office in Greenock. The organisation's status is listed as "Active". Agm Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGM CAPITAL LTD
 
Legal Registered Office
179A DALRYMPLE STREET
GREENOCK
RENFREWSHIRE
PA15 1BX
Other companies in PA14
 
Filing Information
Company Number SC405989
Company ID Number SC405989
Date formed 2011-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGM CAPITAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARGEACTIVE LIMITED   MEXLA LIMITED   WELSH WALKER LIMITED
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Companies with same name AGM CAPITAL LTD
The following companies were found which have the same name as AGM CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGM CAPITAL PROJECTS PTY. LTD. ACT 2611 Active Company formed on the 2015-05-12
AGM CAPITAL PTY LTD Active Company formed on the 2005-06-20
AGM Capital Mortgage Corporation 1090 Sunrise Avenue, Suite 100 Roseville CA 95661 Active Company formed on the 2004-08-10
AGM CAPITAL PARTNERS LLC Delaware Unknown
AGM CAPITAL GROUP (M) SDN. BHD. Active
Agm Capital Ventures, LLC 11774 Lincoln St. Northglenn CO 80233 Voluntarily Dissolved Company formed on the 2017-03-06
AGM CAPITAL MORTGAGE LLC 10574 PELICAN DR WELLINGTON FL 33414 Inactive Company formed on the 2008-10-07
AGM CAPITAL INVESTMENTS LLC 4988 SABLE PINE CIR WEST PALM BEACH FL 33417 Inactive Company formed on the 2015-02-20
AGM CAPITAL CORP 400 EAST 51 STREET 16B New York NEW YORK NY 10022 Active Company formed on the 2019-05-24
AGM CAPITAL CORP British Columbia Active Company formed on the 2022-04-11

Company Officers of AGM CAPITAL LTD

Current Directors
Officer Role Date Appointed
ANDREW GEORGE MEEK
 Director 2011-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE MEEK AGM BUILDING SERVICES LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
ANDREW GEORGE MEEK AGM PROPERTY LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK AGM PROJECTS LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK AGM HOMES LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
ANDREW GEORGE MEEK EMAINTAIN LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
ANDREW GEORGE MEEK AGM GROUP LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
ANDREW GEORGE MEEK AGM INTERIORS LTD. Director 2004-03-23 CURRENT 2004-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1329/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-10-0328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-11-15AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-11-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 501
2017-09-13SH0101/12/16 STATEMENT OF CAPITAL GBP 501
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-25AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM Units 3B & 4B Kingston Industrial Estate Port Glasgow Inverclyde PA14 5DG
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-26AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-16AR0123/08/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA01Previous accounting period shortened from 31/08/12 TO 31/03/12
2011-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGM CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGM CAPITAL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC405989' OR DefendantCompanyNumber='SC405989' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGM CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-02-29
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGM CAPITAL LTD

Intangible Assets
Patents
We have not found any records of AGM CAPITAL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for AGM CAPITAL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC405989' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC405989' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AGM CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGM CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGM CAPITAL LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC405989' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC405989' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AGM CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGM CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGM CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA15 1BX