AG COMPANIES LIMITED
🌱Startupactive
SC835785 · ltd · incorporated 2025-01-29
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
71/100
Strong
What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-03-04➕KAUR, Gurwant appointeddirector
- 2026-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-29🏢Company incorporatedAs AG COMPANIES LIMITED
- 2025-01-29➕ALI, Arfan appointeddirector
- 2025-01-29📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Gurwant Kaur Individual · Indian · DOB 02/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 04/03/2026 |
Mr Arfan Ali Individual · Pakistani · DOB 10/1983 · age 43 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 29/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A PLUS AUTO REPAIRS LIMITED→ SC746716 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&R AUTOS LTD→ SC668933 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 MOTORS (SCOTLAND) LIMITED→ SC443991 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ABT AUTOCARE LTD→ SC844464 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCELER8 AUTO SERVICES LTD→ SC804074 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACEONE AUTOS LTD→ SC816676 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDER RANKINE LIMITED→ SC170017 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ALI AUTO MOTORS LTD→ SC794999 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE ENTERPRISE UK LTD→ SC755607 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMT MECHANICAL LIMITED→ SC571027 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDERSON GARAGE LTD→ SC711130 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGUS MOTORS (BARRHEAD) LIMITED→ SC235393 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-01-29
Jurisdictionscotland
Primary SIC45200 — SIC 45200
Registered office
115 Bath Street
Glasgow
G2 2SZ
Scotland
Filing status
Accounts
Next due: 2026-10-29
Last made up to: —
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (2 active · 0 resigned)
Active
KAUR, Gurwant→
Activedirector · ~45y · appointed 2026-03-04
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-04
appoint-person-director-company-with-name-date
officers · AP01
2026-03-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-04
incorporation-company
incorporation · NEWINC
2025-01-29