ALL MOTOR SPARES LTD
🏛️Establishedactive
SC691669 · ltd · incorporated 2021-03-09
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Retail trade of motor vehicle parts and accessories
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-28➕VENEDIKTOVS, Sergejs appointeddirector
- 2024-02-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28➕LOGINOVS, Vadims appointeddirector
- 2023-09-28➕TIMOSENKO, Jevgenijs appointeddirector
- 2022-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-05-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-09🏢Company incorporatedAs ALL MOTOR SPARES LTD
- 2021-03-09➕MATVEJEV, Jurij appointeddirector
- 2021-03-09📄incorporation-companyincorporation · NEWINC
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sergejs Venediktovs Individual · Latvian · DOB 12/1989 · age 37 | — | — | sig. influencesignificant influence | 28/02/2024 |
Mr Vadims Loginovs Individual · Latvian · DOB 07/1992 · age 34 | — | — | sig. influencesignificant influence | 12/11/2021 |
Mr Jevgenijs Timosenko Individual · Latvian · DOB 03/1992 · age 34 | — | — | sig. influencesignificant influence | 12/11/2021 |
Mr Jurij Matvejev Individual · Lithuanian · DOB 05/1992 · age 34 | — | — | sig. influencesignificant influence | 09/03/2021 |
2 historic (ceased) PSCs
- Sergejs Venediktovsceased 10/02/2022· significant influence
- Mr Deividas Pienauskasceased 19/05/2021· 25-50% shares · 25-50% 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 →Similar companies
Active · Automotive · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AUTOMAX SCOTLAND LTD→ SC871588 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMEC MOTOR SERVICES LIMITED→ SC279997 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| B&H VEHICLE SOLUTIONS LTD→ SC868889 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAILEYFIELD GARAGE LIMITED→ SC424034 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| BALERNO GARAGE LIMITED→ SC106176 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| BALMORAL MOTOR COMPANY LIMITED→ SC240844 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| BARNETTS MOTOR GROUP LIMITED→ SC041941 · est 1965 · no financials extracted | — | — | — | — | 61y | — | — |
| BASH TYRES LTD→ SC855111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BASSAGUARD GARAGE LTD.→ SC180907 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| BATHGATE AUTO SALES LTD→ SC633246 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BAVARIAWERK LIMITED→ SC779627 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BEE HIVE AUTO LTD→ SC617145 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2021-03-09
Jurisdictionscotland
Primary SIC45320 — Retail trade of motor vehicle parts and accessories
Registered office
6 Torrance Place
Edinburgh
EH17 8ER
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28
Officers (4 active · 0 resigned)
LOGINOVS, Vadims→
Activedirector · ~34y · appointed 2023-09-28
View their other companies + combined net worth →
MATVEJEV, Jurij→
Activedirector · ~34y · appointed 2021-03-09
View their other companies + combined net worth →
TIMOSENKO, Jevgenijs→
Activedirector · ~34y · appointed 2023-09-28
View their other companies + combined net worth →
VENEDIKTOVS, Sergejs→
Activedirector · ~37y · appointed 2024-02-28
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-02-28
appoint-person-director-company-with-name-date
officers · AP01
2024-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-30
appoint-person-director-company-with-name-date
officers · AP01
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-10