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Companies House/Cardiff/Company profile

AGMG INVESTMENTS LTD

Active
15755205·incorporated 2024-06-01

AGMG INVESTMENTS LTD is an active UK private limited company, incorporated on 1 June 2024 at Companies House (number 15755205; OpenRegistry canonical ID GB-15755205-agmg-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-01
Registered Address
60 WOODVILLE ROAD, CARDIFF, CF24 4EB, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Persons with significant control

AGMG INVESTMENTS LTD has 1 person with significant control on file:

  • Blackcrest Holdings Ltd. Notified 2026-05-19.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Aaminah Ghaffar born 2003 resident in Wales, British national. Notified 2024-06-01. Ceased 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Ghaffar born 1998 resident in Wales, British national. Notified 2024-06-01. Ceased 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff: