AMEY MAP SERVICES LIMITED
- · Oldest live charge 3.5y old — refinance window within 12 months
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 3.5y
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (48 events)Click to expand
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01📄accounts-with-accounts-type-smallaccounts · AA
- 2025-05-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-05-27🔓Charge satisfied #1
- 2024-10-31➖FORVIS MAZARS COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2024-10-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-12-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-21➖ALBANY SECRETARIAT LIMITED resignedcorporate-secretary
- 2023-07-21➕FORVIS MAZARS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2023-07-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-02-17📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-02-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-31➖HATCHER, Paul James resignedsecretary
- 2023-01-31➕ALBANY SECRETARIAT LIMITED appointedcorporate-secretary
- 2022-10-24📄memorandum-articlesincorporation · MA
- 2022-10-21📄resolutionresolution · RESOLUTIONS
- 2022-10-11📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2022-10-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-08🔒Charge registered #1Lender: Sky Ev Charging Holdco Limited
- 2022-06-21➕HATCHER, Paul James appointedsecretary
- 2022-06-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-02-07➖SHERARD SECRETARIAT SERVICES LIMITED resignedcorporate-secretary
- 2021-04-13➕GHAFOOR, Asif appointeddirector
- 2021-04-13➕GRAY, Adrian James appointeddirector
- 2021-04-13➖CONNELLY, John Gerard resigneddirector
- 2021-04-13➖FAULKNER, John resigneddirector
- 2021-04-13➖PEARMAN, Katherine Anne Louise resigneddirector
- 2021-02-26➖HALUCH, James Stefan resigneddirector
- 2020-06-02➕PEARMAN, Katherine Anne Louise appointeddirector
- 2020-04-08➖NELSON, Andrew Latham resigneddirector
- 2020-03-27➕FAULKNER, John appointeddirector
- 2020-03-27➕HALUCH, James Stefan appointeddirector
- 2020-03-13➖GHAFOOR, Asif resigneddirector
- 2019-12-12➖MILNER, Andrew Lee resigneddirector
- 2017-02-01🏢Company incorporatedAs AMEY MAP SERVICES LIMITED
- 2017-02-01➕SHERARD SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2017-02-01➕CONNELLY, John Gerard appointeddirector
- 2017-02-01➕GHAFOOR, Asif appointeddirector
- 2017-02-01➕MILNER, Andrew Lee appointeddirector
- 2017-02-01➕NELSON, Andrew Latham appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Iduna Evci Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Iduna Evci Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/04/2021 |
1 historic (ceased) PSC
- Amey Investments Limitedceased 12/04/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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6 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 →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
Registered office
Filing status
Officers (2 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Sky Ev Charging Holdco Sky Ev Charging Holdco Limited | A registered charge | — | 08/10/2022 | 27/05/2025 |