AMI HAMILTON LIMITED

🌿Early-stageactive
SC794484 · ltd · incorporated 2024-01-08
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 75/100 (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 (73/100).

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
4 connected companies via shared directors
57
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-31

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

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 (13 events)Click to expand
  1. 2025-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-04-15
    📄
    capital-allotment-shares
    capital · SH01
  3. 2024-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-03-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-03-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-03-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-01-09
    MOHAMMED, Ikram Boota appointed
    director
  10. 2024-01-09
    DEANE, David William resigned
    director
  11. 2024-01-08
    🏢
    Company incorporated
    As AMI HAMILTON LIMITED
  12. 2024-01-08
    DEANE, David William appointed
    director
  13. 2024-01-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.
  • +Young company: Only 2.3 years old — management layer unlikely to be developed.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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 Ikram Boota Mohammed
Individual · British · DOB 03/1967 · age 59
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/01/2024
1 historic (ceased) PSC
  • Mr David William Deaneceased 09/01/2024· 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

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.

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Company details

Statusactive
Typeltd
Incorporated2024-01-08
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

11 Wellmeadows Lane
Hamilton
ML3 8LS
Scotland

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (1 active · 1 resigned)

MOHAMMED, Ikram Boota
director · ~59y · appointed 2024-01-09
View their other companies + combined net worth →
Active
DEANE, David William
director · ~62y · appointed 2024-01-08 · resigned 2024-01-09
Resigned

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

Recent filings (11 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
accounts-with-accounts-type-dormant
accounts · AA
2025-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-14
capital-allotment-shares
capital · SH01
2024-04-15
resolution
resolution · RESOLUTIONS
2024-04-15
appoint-person-director-company-with-name-date
officers · AP01
2024-03-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-07
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-07
incorporation-company
incorporation · NEWINC
2024-01-08