AGM FACILITIES LIMITED
AGM FACILITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01372991, and its current status with Companies House is active. The company was incorporated on 13 June 1978 and lists its registered address as HENLEY-ON-THAMES, United Kingdom. 1 shareholder is on record for AGM FACILITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for AGM FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AQUATRONIC GROUP MANAGEMENT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AQUATRONIC GROUP MANAGEMENT LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AGM FACILITIES LIMITED are current appointments, filed with Companies House. Angela Nilsson (appointed 2024-04-19), Neil Ritchie (appointed 2026-03-02) and Paul Cleaver (appointed 2026-04-13) all serve as Director. The remaining 2 records shown (Duncan Cooper and Dominic Hill) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGM FACILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGM FACILITIES LIMITED sits 7 levels below its ultimate parent, NIAGARA MIDCO 2 LIMITED, registered in United Kingdom. The full chain up to NIAGARA MIDCO 2 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGM FACILITIES LIMITED's own shareholder record.
NIAGARA MIDCO 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGM FACILITIES LIMITED?
One shareholder is currently on record for AGM FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AQUATRONIC GROUP MANAGEMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGM FACILITIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGM FACILITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGM FACILITIES LIMITED have on record?
1 shareholder is shown on record for AGM FACILITIES LIMITED.
What is AGM FACILITIES LIMITED's company registration number?
AGM FACILITIES LIMITED's registration number is 01372991, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGM FACILITIES LIMITED still an active company?
AGM FACILITIES LIMITED's status on Companies House is listed as active.
When was AGM FACILITIES LIMITED incorporated?
AGM FACILITIES LIMITED was incorporated on 13 June 1978, according to Companies House.
What is AGM FACILITIES LIMITED's registered address?
The registered address on file for AGM FACILITIES LIMITED is HENLEY-ON-THAMES, United Kingdom.
What legal structure is AGM FACILITIES LIMITED registered as?
AGM FACILITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGM FACILITIES LIMITED?
Three of the 5 officer records shown for AGM FACILITIES LIMITED are current appointments, filed with Companies House. Angela Nilsson (appointed 2024-04-19), Neil Ritchie (appointed 2026-03-02) and Paul Cleaver (appointed 2026-04-13) all serve as Director. The remaining 2 records shown (Duncan Cooper and Dominic Hill) are former appointments that have since been resigned. Management authority at AGM FACILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGM FACILITIES LIMITED have a parent company or subsidiaries?
AGM FACILITIES LIMITED sits 7 levels below its ultimate parent, NIAGARA MIDCO 2 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AGM FACILITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGM FACILITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGM FACILITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGM FACILITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.