AMBANA LIMITED
Opportunity 59/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (14 events)Click to expand
- 2021-06-22📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-22🏁Company dissolved
- 2021-04-06📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-03-26📄dissolution-application-strike-off-companydissolution · DS01
- 2020-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2018-04-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-28🏢Company incorporatedAs AMBANA LIMITED
- 2017-03-28➕ALI, Alamgir Kabir appointeddirector
- 2017-03-28➕ALI, Alamin Kabir appointeddirector
- 2017-03-28➕ALI, Bosera Begum appointeddirector
- 2017-03-28➕ALI, Haji Muhammad Arab appointeddirector
- 2017-03-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-06-22
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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| B.S.& A. TRAVEL LIMITED→ SC220949 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| BONJOUR RESIDENCES LTD→ SC670505 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BORDLANDS DEVELOPMENTS LIMITED→ SC056767 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| BRAELOCH LIMITED→ SC215185 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| BREWSTER PROPERTIES LIMITED→ SC146101 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| BRIAR ROSE GROUP LIMITED→ SC777256 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BRIDGEMUIR LIMITED→ SC211330 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BRITISH LINEN LEASING LIMITED→ SC049669 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| BRIZMAN ADVISORS LIMITED→ SC770001 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BROCKWOOD HALL TITLE LIMITED→ SC162169 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| BRORA MILLENIUM LIMITED→ SC805086 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BRUNSTANE ROAD SOUTH LIMITED→ SC336712 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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 →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 (0 active · 0 resigned)
Click a director name to see their full track record across all companies.