AMEERAH INVESTMENT LTD
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).
Refinance opportunity
2 live charges · oldest 0.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 address
- • 2 confirmation-statement
- • 1 address
- • 2 confirmation-statement
- • 1 address
Corporate timeline (8 events)Click to expand
- 2026-04-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-08🔒Charge registered #2Lender: Aldermore Bank PLC
- 2025-07-25🔒Charge registered #1Lender: Aldermore Bank PLC
- 2025-03-26🏢Company incorporatedAs AMEERAH INVESTMENT LTD
- 2025-03-26➕KHAN, Mohammed Abdul Mujib appointeddirector
- 2025-03-26📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Abdul Mujib Khan Individual · British · DOB 10/1994 · age 32 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/03/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BAILLIE GIFFORD CO-INVEST (NO. 1) GP LIMITED→ SC801122 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BARON BLACK LIMITED→ SC854566 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BATRA PROPERTY HOLDINGS LIMITED→ SC875855 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BEAULY FLEXIBILITY HOLDINGS LIMITED→ SC867811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEAVERBANK HOLDINGS LIMITED→ SC818696 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEHIND THE WALL HOLDINGS LIMITED→ SC880511 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BELL ROCK INDO-SCOT LIMITED→ SC869692 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BEN BUILDING EOT LIMITED→ SC829999 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEN LINE AGENCIES LIMITED→ SC100101 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| BEN LINE SHIPPING LIMITED→ SC057220 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| BEN MANAGEMENT SERVICES LIMITED→ SC072000 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| BENTO HOLDING UK LTD→ SC733828 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
9 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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 08/08/2025 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 25/07/2025 | — |