AGS AIRPORTS LIMITED

🌳Matureactive

09201991 · ltd · incorporated 2014-09-03

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 11.4y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 11.4 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

6 charges (6/6 with lender, 6/6 with type)

Directors & officers

33 officers (9 active, 33 linked, 32 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

9 connected companies via shared directors

Filing history

113 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 mortgage

Counts from Companies House filing history.

Corporate timeline (93 events)Click to expand

2025-12-18
📄
mortgage-satisfy-charge-full
mortgage · MR04
2025-12-18
🔓
Charge satisfied #5
2025-12-10
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-08
🔒
Charge registered #6
Lender: Crédit Agricole Corporate and Investment Bank as Security Trustee
2025-10-15
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-23
➕
ALDRIDGE, Amanda Jane appointed
director
2025-09-23
➖
EDWARDS, David resigned
director
2025-09-22
📄
accounts-with-accounts-type-group
accounts · AA
2025-05-12
➕
BROWNE OBE, Margaret Christine appointed
director
2025-05-12
➕
DALE, Gabrielle Louise appointed
director
2025-05-12
➕
EDWARDS, David appointed
director
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
📄
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-02-05
📄
change-person-director-company-with-change-date
officers · CH01
2025-02-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
➕
HAMMOND, Charles Graham appointed
director
2025-01-28
➕
HEINZE, Anke appointed
director
2025-01-28
➕
JANDU, Karan Singh appointed
director
2025-01-28
➕
KREIN, Dennis appointed
director
2025-01-28
➕
SCHROEDER, Gerhard Gunter appointed
director
2025-01-28
➖
CARLISLE, Andrew Richard resigned
director
2025-01-28
➖
CHIMIENTI, Diana Novella resigned
director
2025-01-28
➖
KINDER, Shawn Michael resigned
director
2025-01-28
➖
O'SULLIVAN, James Christopher resigned
director
2025-01-28
➖
ONADERRA, Miguel Rodera resigned
director
2025-01-28
➖
PARSONS, Gordon Ian Winston resigned
director
2025-01-28
➖
SARAF, Madhulika resigned
director
2024-10-07
➖
ORDONEZ MANJON, Ismael resigned
director
2024-04-30
🔓
Charge satisfied #4
2024-04-30
🔓
Charge satisfied #3
2024-04-30
🔓
Charge satisfied #2
2024-03-14
🔒
Charge registered #5
Lender: Crédit Agricole Corporate and Investment Bank
2024-01-19
➕
CHIMIENTI, Diana Novella appointed
director
2023-12-31
➖
GEERE, Simon Boyd resigned
director

Showing most recent 50 of 93 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-8 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ags Airports Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Ags Airports Investments Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AGS AIRPORTS LIMITED

This company · 09201991

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Ags Airports Investments Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

2 historic (ceased) PSCs

Macquarie Infrastructure And Real Assets (Europe) Limitedceased 28/01/2025· significant influence · firm interest
Faero Uk Holding Limitedceased 28/01/2025· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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00988096→ 00988096 · est 1970 · no financials extracted	—	—	—	—	55y	—	—
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10ABILITY LTD→ 07548393 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
10E9 LTD→ 16491021 · est 2025 · no financials extracted	—	—	—	—	—	—	—
12AP LIMITED→ 14764316 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
1485 LTD→ 11797140 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
1671 LTD→ 10818391 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
180 DEGREES CONSULTING LEEDS CIC→ 16570530 · est 2025 · no financials extracted	—	—	—	—	—	—	—
1803 TRAINING LTD→ 12375985 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
19 SEVENTYSIX LTD→ 17053443 · est 2026 · no financials extracted	—	—	—	—	—	—	—
2 PLAN GROUP LIMITED→ 05865362 · est 2006 · no financials extracted	—	—	—	—	19y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2014-09-03

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

1 Park Row

Leeds

LS1 5AB

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-10-16

Last: 2025-10-02