AMS MIDCO LTD
⚰️Wound downdissolved
08781558 · ltd · incorporated 2013-11-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
48/100
Watch
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 48/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 12.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 12.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2021-09-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-21🏁Company dissolved
- 2021-06-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-03⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-10📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2020-01-10📍change-sail-address-company-with-new-addressaddress · AD02
- 2020-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-01-08📄resolutionresolution · RESOLUTIONS
- 2020-01-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-11-07📄capital-allotment-sharescapital · SH01
- 2019-11-07📄resolutionresolution · RESOLUTIONS
- 2019-09-20📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2019-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-26➕RODGER, Matthew Charles appointeddirector
- 2019-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-06-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-31➕WHITTAKER, Elizabeth Anne appointeddirector
- 2019-05-31➖TIMMINS, Richard Keith resigneddirector
- 2018-06-28📄accounts-with-accounts-type-groupaccounts · AA
- 2018-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-06-27🔓Charge satisfied #5
- 2018-06-27🔓Charge satisfied #4
- 2017-09-05📄accounts-with-accounts-type-groupaccounts · AA
- 2017-06-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-06-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-06-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-06-02🔓Charge satisfied #3
- 2017-06-02🔓Charge satisfied #2
- 2017-06-02🔓Charge satisfied #1
- 2017-05-26🔒Charge registered #5Lender: Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
- 2017-05-26🔒Charge registered #4Lender: Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
- 2014-01-17➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2013-12-20➖JOHANSSON, Lars resigneddirector
- 2013-12-20➖LORI, Mathew resigneddirector
- 2013-12-20➖WEINSTEIN, Adam Brett resigneddirector
- 2013-12-20🔒Charge registered #3Lender: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
- 2013-12-20🔒Charge registered #2Lender: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
- 2013-12-20🔒Charge registered #1Lender: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
- 2013-12-19➕BLAIR, Rosaleen appointeddirector
- 2013-12-19➕TIMMINS, Richard Keith appointeddirector
- 2013-11-19🏢Company incorporatedAs AMS MIDCO LTD
- 2013-11-19➕JORDAN COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2013-11-19➕JOHANSSON, Lars appointeddirector
- 2013-11-19➕LORI, Mathew appointeddirector
- 2013-11-19➕WEINSTEIN, Adam Brett appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-21
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ams Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ams Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMS MIDCO LTD
This company · 08781558
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 |
|---|---|---|---|---|
Ams Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/07/2016 |
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 →Similar companies
Active · Holding company · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10-15 HOLMBURY GROVE (FREEHOLD) LIMITED→ 02553678 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 10/11 NEVADA STREET MANAGEMENT LIMITED→ 02618783 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 10/20 (EVEN NO'S) CLEEVE HILL LIMITED→ 02804582 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 100 BREAKSPEARS ROAD LIMITED→ 05438377 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 100 HERVEY ROAD RESIDENTS ASSOCIATION LIMITED→ 01492446 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 100 SHENLEY ROAD LIMITED→ 15184389 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 100 STONDON PARK LIMITED→ 13065655 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 100-111 HOLMBURY GROVE (FREEHOLD) LIMITED→ 04102439 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 101 ARICA ROAD LTD→ 13700170 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 101 LEWISHAM WAY LTD→ 11857562 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 101 STONDON PARK RTM COMPANY LIMITED→ 08489018 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 102 MANOR PARK LTD→ 10096406 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2013-11-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
BLAIR, Rosaleen→
Activedirector · ~61y · appointed 2013-12-19
View their other companies + combined net worth →
RODGER, Matthew Charles→
Activedirector · ~58y · appointed 2019-08-26
View their other companies + combined net worth →
WHITTAKER, Elizabeth Anne→
Activedirector · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-11-19 · resigned 2014-01-17
JOHANSSON, Lars→
Resigneddirector · ~43y · appointed 2013-11-19 · resigned 2013-12-20
LORI, Mathew→
Resigneddirector · ~62y · appointed 2013-11-19 · resigned 2013-12-20
TIMMINS, Richard Keith→
Resigneddirector · ~66y · appointed 2013-12-19 · resigned 2019-05-31
WEINSTEIN, Adam Brett→
Resigneddirector · ~47y · appointed 2013-11-19 · resigned 2013-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch as Collateral Agent | A registered charge | — | 26/05/2017 | 27/06/2018 | |
| satisfied | Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 | |
| satisfied | Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 | |
| satisfied | Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) | A registered charge | 1 property | 20/12/2013 | 02/06/2017 |
Recent filings (52 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-03
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-10
change-sail-address-company-with-new-address
address · AD02
2020-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2019-11-15
capital-allotment-shares
capital · SH01
2019-11-07
resolution
resolution · RESOLUTIONS
2019-11-07
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20
appoint-person-director-company-with-name-date
officers · AP01
2019-09-05
appoint-person-director-company-with-name-date
officers · AP01
2019-06-08