AMEY GROUP LIMITED (THE)

🌳Matureactive
00293250 · ltd · incorporated 1934-10-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 11 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
137 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-04-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-03-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-02-24
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-02-24
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-02-24
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  6. 2024-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-04-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-04-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2023-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-09-06
    QUILEZ SOMOLINOS, Alfredo appointed
    director
  15. 2021-09-06
    WENDT, Carsten Matthias, Dr resigned
    director
  16. 2021-08-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-07-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2016-12-01
    CLARKE, David Jonathan resigned
    director
  21. 2016-12-01
    WENDT, Carsten Matthias, Dr appointed
    director
  22. 2016-03-10
    ROGERS, Wendy Fiona appointed
    secretary
  23. 2016-03-10
    TYSON, Roger Thomas Virley resigned
    secretary
  24. 2013-12-09
    DOWLEY, Robert Charles appointed
    director
  25. 2013-10-15
    BENNING-PRINCE, Nicholas Arthur Dawe, Mr. appointed
    director
  26. 2013-08-31
    PIRINCCIOGLU, Seyda resigned
    director
  27. 2011-06-01
    CLARKE, David Jonathan appointed
    director
  28. 2011-06-01
    GUYATT, Benjamin John resigned
    director
  29. 2010-07-19
    PIRINCCIOGLU, Seyda appointed
    director
  30. 2010-03-31
    LECLERCQ, Christian resigned
    director
  31. 2009-12-30
    GIMMLER, Richard Robert resigned
    director
  32. 2008-09-01
    GIMMLER, Richard Robert appointed
    director
  33. 2008-09-01
    GUYATT, Benjamin John appointed
    director
  34. 2008-09-01
    LECLERCQ, Christian appointed
    director
  35. 2008-09-01
    ARCODIRECT LIMITED resigned
    corporate-director
  36. 2008-07-31
    TYSON, Roger Thomas Virley appointed
    secretary
  37. 2008-06-30
    DRANSFIELD, Graham resigned
    secretary
  38. 2008-06-30
    DRANSFIELD, Graham resigned
    director
  39. 2008-06-02
    GRETTON, Edward Alexander appointed
    director
  40. 2007-12-10
    DRANSFIELD, Graham appointed
    secretary
  41. 2007-12-10
    TUNNACLIFFE, Paul Derek resigned
    secretary
  42. 2007-02-01
    TUNNACLIFFE, Paul Derek appointed
    secretary
  43. 2007-02-01
    ARCOSEC LIMITED resigned
    corporate-secretary
  44. 2007-02-01
    DRANSFIELD, Graham appointed
    director
  45. 1934-10-19
    🏢
    Company incorporated
    As AMEY GROUP LIMITED (THE)

Owner dependency

58/100
Moderate — manageable with handover

Some 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.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

63/100
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.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 92 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Group structure

Houserate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Houserate Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMEY GROUP LIMITED (THE)
This company · 00293250

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Houserate Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated1934-10-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30

Officers (5 active · 12 resigned)

ROGERS, Wendy Fiona
secretary · appointed 2016-03-10
View their other companies + combined net worth →
Active
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
director · ~52y · appointed 2013-10-15
View their other companies + combined net worth →
Active
DOWLEY, Robert Charles
director · ~54y · appointed 2013-12-09
View their other companies + combined net worth →
Active
GRETTON, Edward Alexander
director · ~56y · appointed 2008-06-02
View their other companies + combined net worth →
Active
QUILEZ SOMOLINOS, Alfredo
director · ~59y · appointed 2021-09-06
View their other companies + combined net worth →
Active
DRANSFIELD, Graham
secretary · appointed 2007-12-10 · resigned 2008-06-30
Resigned
TUNNACLIFFE, Paul Derek
secretary · appointed 2007-02-01 · resigned 2007-12-10
Resigned
TYSON, Roger Thomas Virley
secretary · appointed 2008-07-31 · resigned 2016-03-10
Resigned
ARCOSEC LIMITED
corporate-secretary · resigned 2007-02-01
Resigned
CLARKE, David Jonathan
director · ~52y · appointed 2011-06-01 · resigned 2016-12-01
Resigned
DRANSFIELD, Graham
director · ~75y · appointed 2007-02-01 · resigned 2008-06-30
Resigned
GIMMLER, Richard Robert
director · ~59y · appointed 2008-09-01 · resigned 2009-12-30
Resigned
GUYATT, Benjamin John
director · ~51y · appointed 2008-09-01 · resigned 2011-06-01
Resigned
LECLERCQ, Christian
director · ~61y · appointed 2008-09-01 · resigned 2010-03-31
Resigned
PIRINCCIOGLU, Seyda
director · ~55y · appointed 2010-07-19 · resigned 2013-08-31
Resigned
WENDT, Carsten Matthias, Dr
director · ~50y · appointed 2016-12-01 · resigned 2021-09-06
Resigned
ARCODIRECT LIMITED
corporate-director · resigned 2008-09-01
Resigned

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

Recent filings (137 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-full
accounts · AA
2026-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-05
accounts-with-accounts-type-dormant
accounts · AA
2025-03-24
resolution
resolution · RESOLUTIONS
2025-02-24
memorandum-articles
incorporation · MA
2025-02-24
statement-of-companys-objects
change-of-constitution · CC04
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-04-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27