AMANAT1 LTD

💤Zombieactive
SC642221 · ltd · incorporated 2019-09-20
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£22.5k
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 77110Renting and leasing of cars and light motor vehicles
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
49 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
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £22,468
Net assets shrinking
Down £6,739 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£22k
↓ 23% YoY
Current Assets
£31k
↑ 247% YoY
Current Liabilities
—
£0£6k£12k£18k£24k£31kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£78.5k£29.2k
Current assets£30.5k£8.8k
Net assets£22.5k£29.2k

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

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-01-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2024-10-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-09-06
    ➕
    AKBAR, Mudassar appointed
    director
  5. 2024-09-06
    ➖
    MAHESHWARI, Sarika Praveen resigned
    director
  6. 2024-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-08-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-10-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-03-31
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2023-03-17
    ➖
    PARIKH, Mital Mahendrakumar resigned
    director
  14. 2022-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-08-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-04-18
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  18. 2020-10-16
    📄
    capital-allotment-shares
    capital · SH01
  19. 2020-10-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2020-10-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  21. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-10-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-10-15
    ➖
    AKHTAR, Sumera resigned
    director
  24. 2020-10-15
    ➕
    MAHESHWARI, Sarika Praveen appointed
    director
  25. 2020-10-15
    ➕
    PARIKH, Mital Mahendrakumar appointed
    director
  26. 2020-10-15
    ➖
    USMAN, Muhammad resigned
    director
  27. 2020-03-10
    ➖
    SARWAR, Ghulam resigned
    director
  28. 2020-03-10
    ➕
    USMAN, Muhammad appointed
    director
  29. 2020-02-27
    ➕
    AKHTAR, Sumera appointed
    director
  30. 2019-09-20
    🏢
    Company incorporated
    As AMANAT1 LTD
  31. 2019-09-20
    ➕
    SARWAR, Ghulam appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Mudassar Akbar
Individual · British · DOB 01/1982 · age 44
——sig. influencesignificant influence06/09/2024
6 historic (ceased) PSCs
  • Mrs Sarika Praveen Maheshwariceased 06/09/2024· significant influence · firm interest
  • Mr Mital Mahendrakumar Parikhceased 17/03/2023· significant influence · firm interest
  • Mr Muhammad Usmanceased 15/10/2020· 50-75% shares · 50-75% voting · firm interest
  • Mrs Sumera Akhtarceased 15/10/2020· 50-75% shares · 50-75% voting · firm interest
  • Mr Muhammad Usmanceased 30/06/2020· 75-100% shares
  • Mr Ghulam Sarwarceased 10/03/2020· 75-100% shares

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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TIMBERBUSH TOURS LIMITED→
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——10921y8565y
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———20y8761y
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——5041y8761y
A WILLIAMSON HAULAGE LIMITED→
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——£1.27M—19y8278y
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BROUGHTON REMOVALS LIMITED→
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————28y8283y
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——£231.3k—15y8265y
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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
Incorporated2019-09-20
Jurisdictionscotland
Primary SIC49320 — SIC 49320

Registered office

25 Backdean Road
Danderhall
Dalkeith
EH22 1RE
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-17
Last: 2026-03-03

Officers (1 active · 5 resigned)

AKBAR, Mudassar→
director · ~44y · appointed 2024-09-06
View their other companies + combined net worth →
Active
AKHTAR, Sumera→
director · ~36y · appointed 2020-02-27 · resigned 2020-10-15
Resigned
MAHESHWARI, Sarika Praveen→
director · ~45y · appointed 2020-10-15 · resigned 2024-09-06
Resigned
PARIKH, Mital Mahendrakumar→
director · ~44y · appointed 2020-10-15 · resigned 2023-03-17
Resigned
SARWAR, Ghulam→
director · ~51y · appointed 2019-09-20 · resigned 2020-03-10
Resigned
USMAN, Muhammad→
director · ~33y · appointed 2020-03-10 · resigned 2020-10-15
Resigned

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

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-25
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-22
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-16