GEO AMEY LIMITED

🌳Matureactive
07556404 · ltd · incorporated 2011-03-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: SIC 49390
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Active trading company with a 76-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 76). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — 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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
35 officers (9 active, 35 linked, 34 with DOB)
89
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
  1. 2026-02-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-04-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-04-02
    LAIRD, Paul appointed
    director
  8. 2025-03-31
    CALABRESE, Wayne Howard resigned
    director
  9. 2025-01-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-01-01
    SUCHINSKI, Mark J. appointed
    director
  12. 2024-12-31
    EVANS, Brian Robert resigned
    director
  13. 2024-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2024-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-08-02
    GORDO, Jose resigned
    director
  16. 2024-06-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  17. 2024-06-26
    🔓
    Charge satisfied #1
  18. 2023-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2023-09-13
    BLACK, James Henry resigned
    director
  22. 2023-09-13
    CALABRESE, Wayne Howard appointed
    director
  23. 2023-02-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-01-31
    WARD, Richard James resigned
    director
  25. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-03-01
    JOHNSON, Stephanie appointed
    director
  31. 2022-03-01
    WILSON, Richard appointed
    director
  32. 2022-03-01
    WARD, Richard James appointed
    director
  33. 2022-03-01
    WARD, Richard James resigned
    director
  34. 2022-02-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2021-11-30
    VOASE, Andrew David resigned
    director
  36. 2021-07-21
    GORDO, Jose appointed
    director
  37. 2021-05-14
    SCHILLER, Kyle Peter appointed
    director
  38. 2021-05-14
    BLACK, James Henry appointed
    director
  39. 2021-05-14
    DAVIS, Blake Rolan resigned
    director
  40. 2021-05-14
    SCHILLER, Kyle Peter resigned
    director
  41. 2020-07-11
    DAVIS, Blake Rolan appointed
    director
  42. 2020-07-11
    DONAHUE, David resigned
    director
  43. 2020-07-11
    SCHILLER, Kyle Peter appointed
    director
  44. 2020-07-11
    SCHILLER, Kyle Peter resigned
    director
  45. 2020-05-11
    VOASE, Andrew David appointed
    director
  46. 2020-04-08
    MCGILVRAY, Craig Matthew appointed
    director
  47. 2020-04-08
    FISHER, Amanda Lucia resigned
    director
  48. 2020-03-13
    GHAFOOR, Asif resigned
    director
  49. 2018-07-27
    FISHER, Amanda Lucia appointed
    director
  50. 2018-05-18
    SEEAR, Margaret Mary resigned
    director
Showing most recent 50 of 85 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -8 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 76 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Amey Community Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
The Geo Group Limited
Corporate parent · holds 25-50% shares
significant stake
GEO AMEY LIMITED
This company · 07556404

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Amey Community Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
The Geo Group Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

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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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-03-08
Jurisdictionengland-wales
Primary SIC49390 — SIC 49390

Registered office

Unit A, Redwing Centre, Mosley Rd Trafford Park
Stretford
Manchester
M17 1RJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-29
Last: 2025-07-15

Officers (9 active · 26 resigned)

SHERARD SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2011-03-08
View their other companies + combined net worth →
Active
JOHNSON, Stephanie
director · ~40y · appointed 2022-03-01
View their other companies + combined net worth →
Active
LAIRD, Paul
director · ~61y · appointed 2025-04-02
View their other companies + combined net worth →
Active
MARTIN, Amber Dawn
director · ~64y · appointed 2012-07-05
View their other companies + combined net worth →
Active
MCGILVRAY, Craig Matthew
director · ~60y · appointed 2020-04-08
View their other companies + combined net worth →
Active
SCHILLER, Kyle Peter
director · ~61y · appointed 2021-05-14
View their other companies + combined net worth →
Active
SUCHINSKI, Mark J.
director · ~59y · appointed 2025-01-01
View their other companies + combined net worth →
Active
WILSON, Richard
director · ~58y · appointed 2022-03-01
View their other companies + combined net worth →
Active
ZOLEY, George C
director · ~76y · appointed 2011-03-08
View their other companies + combined net worth →
Active
BLACK, James Henry
director · ~63y · appointed 2021-05-14 · resigned 2023-09-13
Resigned
BLAIR, Graham John
director · ~59y · appointed 2011-03-08 · resigned 2011-03-28
Resigned
CALABRESE, Wayne Howard
director · ~76y · appointed 2023-09-13 · resigned 2025-03-31
Resigned
DAVIS, Blake Rolan
director · ~60y · appointed 2020-07-11 · resigned 2021-05-14
Resigned
DENINSON, Ian Harry
director · ~62y · appointed 2016-08-01 · resigned 2018-03-16
Resigned
DONAHUE, David
director · ~67y · appointed 2016-02-01 · resigned 2020-07-11
Resigned
DUGGAN, Gillian
director · ~59y · appointed 2011-03-08 · resigned 2016-04-30
Resigned
EVANS, Brian Robert
director · ~59y · appointed 2011-03-16 · resigned 2024-12-31
Resigned
EWELL, Melvyn
director · ~68y · appointed 2011-03-28 · resigned 2011-11-23
Resigned
FISHER, Amanda Lucia
director · ~63y · appointed 2018-07-27 · resigned 2020-04-08
Resigned
GHAFOOR, Asif
director · ~56y · appointed 2016-08-01 · resigned 2020-03-13
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Standard Life Assurance
Standard Life Assurance Limited
Deed of deposit1 property10/08/201226/06/2024

Recent filings (107 total)

change-person-director-company-with-change-date
officers · CH01
2026-02-23
accounts-with-accounts-type-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
change-person-director-company-with-change-date
officers · CH01
2025-04-04
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
change-person-director-company-with-change-date
officers · CH01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
mortgage-satisfy-charge-full
mortgage · MR04
2024-06-26
accounts-with-accounts-type-full
accounts · AA
2023-10-09
appoint-person-director-company-with-name-date
officers · AP01
2023-09-15