AMALIKA UK LTD

💤Zombieactive
SC749199 · ltd · incorporated 2022-11-03
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 Oct 2024
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. 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: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
12 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
60
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.

Key financials

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

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-10-312023-10-31

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

🔒Filing-note intelligence

1 signal 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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-07-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2024-10-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2023-04-06
    SUBEDI, Khim Nath appointed
    director
  5. 2023-04-06
    MALLA, Santosh resigned
    director
  6. 2023-04-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2023-04-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-04-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-11-03
    🏢
    Company incorporated
    As AMALIKA UK LTD
  11. 2022-11-03
    MALLA, Santosh appointed
    director
  12. 2022-11-03
    📄
    incorporation-company
    incorporation · NEWINC

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 · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Khim Nath Subedi
Individual · British · DOB 11/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2023
1 historic (ceased) PSC
  • Mr Santosh Mallaceased 06/04/2023· 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 →

Similar companies

Active · Hospitality · KY postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
B&C WOK LTD
SC884586 · est 2026 · no financials extracted
BEGGERS' BANQUET LIMITED
SC370374 · est 2009 · no financials extracted
16y
BELOVED! GROUP LTD
SC863639 · est 2025 · no financials extracted
BENARTY CHIPPY LTD
SC858506 · est 2025 · no financials extracted
BOARDWALK BARS & BISTROS LIMITED
SC706506 · est 2021 · no financials extracted
4y
BRAESIDE ENTERPRISES LIMITED
SC574257 · est 2017 · no financials extracted
8y
BREWS & DUNES LTD
SC781831 · est 2023 · no financials extracted
2y
BURACH LIMITED
SC549466 · est 2016 · no financials extracted
9y
CAFÉ @ NUMBER 16 LIMITED
SC838287 · est 2025 · no financials extracted
1y
CAFE CONTINENTAL LTD
SC821002 · est 2024 · no financials extracted
1y
CAFE HARRIS & CO LTD
SC855836 · est 2025 · no financials extracted
CAFE MALO LTD
SC828173 · est 2024 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-11-03
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants

Registered office

29-31 Carnegie Drive
Dunfermline
KY12 7AN
Scotland

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-12-26
Last: 2025-12-12

Officers (1 active · 1 resigned)

SUBEDI, Khim Nath
director · ~46y · appointed 2023-04-06
View their other companies + combined net worth →
Active
MALLA, Santosh
director · ~44y · appointed 2022-11-03 · resigned 2023-04-06
Resigned

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

Recent filings (12 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-14
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-04-06
appoint-person-director-company-with-name-date
officers · AP01
2023-04-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-04-06
termination-director-company-with-name-termination-date
officers · TM01
2023-04-06
incorporation-company
incorporation · NEWINC
2022-11-03