Introduction
Watch Company
A
AGM RCM LIMITED
AGM RCM LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Weston-Super-Mare. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. AGM RCM LIMITED was registered 4 years ago.(SIC: 41100, 70229)
Status
active
Active since 4 years ago
Company No
13915111
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
PG RCM LIMITED
From: 19 July 2022To: 7 July 2025
PG CONSTRUCTION MANAGEMENT (GYMS) LIMITED
From: 14 February 2022To: 19 July 2022
Address
Grand Pier Marine Parade Weston-Super-Mare, BS23 1AL,
Previous Addresses
Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom
From: 14 February 2022To: 4 July 2025
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GAIGER, Stuart John
ActiveMarine Parade, Weston-Super-MareBS23 1AL
Born July 1980
Director
Appointed 14 Feb 2022
GAIGER, Stuart John
Marine Parade, Weston-Super-MareBS23 1AL
Born July 1980
Director
14 Feb 2022
Active
GRAY, David Robertson
ActiveMarine Parade, Weston-Super-MareBS23 1AL
Born October 1974
Director
Appointed 14 Feb 2022
GRAY, David Robertson
Marine Parade, Weston-Super-MareBS23 1AL
Born October 1974
Director
14 Feb 2022
Active
MICHAEL, Marios Kyriacos
ActiveMarine Parade, Weston-Super-MareBS23 1AL
Born June 1999
Director
Appointed 16 Jun 2025
MICHAEL, Marios Kyriacos
Marine Parade, Weston-Super-MareBS23 1AL
Born June 1999
Director
16 Jun 2025
Active
MCMAHON, Jonathan David
ResignedNumber One Bristol, BristolBS1 2NJ
Born July 1977
Director
Appointed 14 Feb 2022
Resigned 31 Dec 2023
MCMAHON, Jonathan David
Number One Bristol, BristolBS1 2NJ
Born July 1977
Director
14 Feb 2022
Resigned 31 Dec 2023
Resigned
WATSON, John Barry
ResignedNumber One Bristol, BristolBS1 2NJ
Born May 1969
Director
Appointed 14 Feb 2022
Resigned 19 May 2022
WATSON, John Barry
Number One Bristol, BristolBS1 2NJ
Born May 1969
Director
14 Feb 2022
Resigned 19 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Robertson Gray
CeasedNumber One Bristol, BristolBS1 2NJ
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Aug 2024
Ceased 02 Dec 2024
Mr David Robertson Gray
Number One Bristol, BristolBS1 2NJ
Born October 1974
Ownership of shares 75 to 100 percent
26 Aug 2024
Ceased 02 Dec 2024
Ceased
Agm Holdings Limited
ActiveMarine Parade, Weston-Super-MareBS23 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Aug 2024
Agm Holdings Limited
Marine Parade, Weston-Super-MareBS23 1AL
Ownership of shares 75 to 100 percent
26 Aug 2024
Active
Number One Bristol, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 26 Aug 2024
Pg Construction Management Holdings Limited
Number One Bristol, BristolBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 26 Aug 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2022