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Company dossier

AGCM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-21
KYBE ID: GB-12062807 · 12062807 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AGCM LTD
uk_ch
12062807
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-21
uk_ch
SUITE A 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
43310 - Plastering
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

510 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1064 LTDactive12 WOLF MEDIA LIMITEDactive1ST ATLAS LTDactive91 GROUP LTDactiveA2O BUILDINGWORKS LTDactiveA2ZEE AESTHETICS LTDactiveAART ENTERPRISE LTDactiveACESPACE LIMITEDactiveADAPTIVE8 LTDactiveADEPTO CONSULTING AND MEDIA LIMITEDactiveADVANCE BUSINESS CONSULTANTS LTDactiveAEA CONSULTING LIMITEDactiveAEROWORKS AVIATION LTDactiveAFA ASSOCIATES LTDactiveAFFILION LTDactiveAKRIVIUM LTDactiveALEL SHEQ SOLUTIONS LTDactiveALEP LTDactiveALPHA CRE8IONS LTDactiveALSHOT GLOBAL LTDactive

+490 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 510 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100