AMEY MAP SERVICES LIMITED

🏛️Establishedactive
10596171 · ltd · incorporated 2017-02-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 3.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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

75/100
ready

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-08-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2025-05-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-05-27
    🔓
    Charge satisfied #1
  5. 2024-10-31
    FORVIS MAZARS COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  6. 2024-10-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  7. 2024-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-07-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-06-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-06-12
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2023-12-15
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  13. 2023-12-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-09-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-09-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2023-07-21
    ALBANY SECRETARIAT LIMITED resigned
    corporate-secretary
  17. 2023-07-21
    FORVIS MAZARS COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  18. 2023-07-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2023-02-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  20. 2023-02-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2023-01-31
    HATCHER, Paul James resigned
    secretary
  22. 2023-01-31
    ALBANY SECRETARIAT LIMITED appointed
    corporate-secretary
  23. 2022-10-24
    📄
    memorandum-articles
    incorporation · MA
  24. 2022-10-21
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2022-10-11
    📄
    accounts-with-accounts-type-audited-abridged
    accounts · AA
  26. 2022-10-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2022-10-08
    🔒
    Charge registered #1
    Lender: Sky Ev Charging Holdco Limited
  28. 2022-06-21
    HATCHER, Paul James appointed
    secretary
  29. 2022-06-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  30. 2022-02-07
    SHERARD SECRETARIAT SERVICES LIMITED resigned
    corporate-secretary
  31. 2021-04-13
    GHAFOOR, Asif appointed
    director
  32. 2021-04-13
    GRAY, Adrian James appointed
    director
  33. 2021-04-13
    CONNELLY, John Gerard resigned
    director
  34. 2021-04-13
    FAULKNER, John resigned
    director
  35. 2021-04-13
    PEARMAN, Katherine Anne Louise resigned
    director
  36. 2021-02-26
    HALUCH, James Stefan resigned
    director
  37. 2020-06-02
    PEARMAN, Katherine Anne Louise appointed
    director
  38. 2020-04-08
    NELSON, Andrew Latham resigned
    director
  39. 2020-03-27
    FAULKNER, John appointed
    director
  40. 2020-03-27
    HALUCH, James Stefan appointed
    director
  41. 2020-03-13
    GHAFOOR, Asif resigned
    director
  42. 2019-12-12
    MILNER, Andrew Lee resigned
    director
  43. 2017-02-01
    🏢
    Company incorporated
    As AMEY MAP SERVICES LIMITED
  44. 2017-02-01
    SHERARD SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  45. 2017-02-01
    CONNELLY, John Gerard appointed
    director
  46. 2017-02-01
    GHAFOOR, Asif appointed
    director
  47. 2017-02-01
    MILNER, Andrew Lee appointed
    director
  48. 2017-02-01
    NELSON, Andrew Latham appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited 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

1 low
Multiple registered office changes
low

Multiple 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.

🏛️
Iduna Evci Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMEY MAP SERVICES LIMITED
This company · 10596171

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%
NameSharesVoting rightsNature of controlNotified
Iduna Evci Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/04/2021
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.

🔒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

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 →
🔒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
Incorporated2017-02-01
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140

Registered office

Vincent Court, Ground Floor
853-855 London Road
Westcliff-On-Sea
Essex
SS0 9SZ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-03
Last: 2025-06-19

Officers (2 active · 11 resigned)

GHAFOOR, Asif
director · ~56y · appointed 2021-04-13
View their other companies + combined net worth →
Active
GRAY, Adrian James
director · ~40y · appointed 2021-04-13
View their other companies + combined net worth →
Active
HATCHER, Paul James
secretary · appointed 2022-06-21 · resigned 2023-01-31
Resigned
ALBANY SECRETARIAT LIMITED
corporate-secretary · appointed 2023-01-31 · resigned 2023-07-21
Resigned
FORVIS MAZARS COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2023-07-21 · resigned 2024-10-31
Resigned
SHERARD SECRETARIAT SERVICES LIMITED
corporate-secretary · appointed 2017-02-01 · resigned 2022-02-07
Resigned
CONNELLY, John Gerard
director · ~66y · appointed 2017-02-01 · resigned 2021-04-13
Resigned
FAULKNER, John
director · ~55y · appointed 2020-03-27 · resigned 2021-04-13
Resigned
GHAFOOR, Asif
director · ~56y · appointed 2017-02-01 · resigned 2020-03-13
Resigned
HALUCH, James Stefan
director · ~57y · appointed 2020-03-27 · resigned 2021-02-26
Resigned
MILNER, Andrew Lee
director · ~57y · appointed 2017-02-01 · resigned 2019-12-12
Resigned
NELSON, Andrew Latham
director · ~67y · appointed 2017-02-01 · resigned 2020-04-08
Resigned
PEARMAN, Katherine Anne Louise
director · ~65y · appointed 2020-06-02 · resigned 2021-04-13
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
Sky Ev Charging Holdco
Sky Ev Charging Holdco Limited
A registered charge08/10/202227/05/2025

Recent filings (59 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
accounts-with-accounts-type-small
accounts · AA
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-27
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-31
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-08
change-person-director-company-with-change-date
officers · CH01
2024-07-04
change-person-director-company-with-change-date
officers · CH01
2024-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-18
change-corporate-secretary-company-with-change-date
officers · CH04
2024-06-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-12-15
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-28