AMALGAMATED TOBACCO COMPANY LIMITED
⚰️Wound downliquidation
00654683 · ltd · incorporated 1960-03-30
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
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
30 officers (3 active, 30 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
159 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 address
- • 2 insolvency
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-02-07📍change-sail-address-company-with-new-addressaddress · AD02
- 2026-01-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-12-30📄resolutionresolution · RESOLUTIONS
- 2025-12-30⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-12-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-03-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-09-03➕BATS LIMITED appointedcorporate-secretary
- 2024-09-03➖MEHTA, Shital resignedsecretary
- 2024-09-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📄termination-secretary-companyofficers · TM02
- 2022-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-07➖ARIS, Gregory resigneddirector
- 2022-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-15➖BELLEW, Janine Cali resigneddirector
- 2022-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-03-07➕MEHTA, Shital appointedsecretary
- 2021-12-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26➖MCCORMACK, Peter resignedsecretary
- 2021-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-08-20📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-08-18➕COHN, Anthony Michael Hardy appointeddirector
- 2020-08-18➕MCCORMACK, Peter appointedsecretary
- 2020-08-18➕ARIS, Gregory appointeddirector
- 2020-08-18➕BELLEW, Janine Cali appointeddirector
- 2020-04-30➖HEATON, Robert Fergus resigneddirector
- 2020-03-31➖COLFER, Noelle resigneddirector
- 2017-06-01➖BUCKLEY, Fiona resigneddirector
- 2017-06-01➕COLFER, Noelle appointeddirector
- 2017-02-28➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2015-03-04➖DALE, Steven Glyn resigneddirector
- 2015-03-04➕HEATON, Robert Fergus appointeddirector
- 2013-07-03➕BUCKLEY, Fiona appointeddirector
- 2013-05-03➖CORDESCHI, Richard resigneddirector
- 2011-05-18➖GRIFFITHS, Ann Elizabeth resigneddirector
- 2011-05-17➕RIDIRECTORS LIMITED appointedcorporate-director
- 2011-05-17➕DALE, Steven Glyn appointeddirector
- 2010-08-24➖CASEY, Robert James resigneddirector
- 2010-08-24➕CORDESCHI, Richard appointeddirector
- 2010-08-24➖STEYN, Charl Erasmus resigneddirector
- 2004-12-20➖POWELL, Christopher David resigneddirector
- 2002-08-27➖MCDONALD, Aileen Elizabeth resigneddirector
- 2002-05-20➖SALTER, Donald Neil Fred resigneddirector
- 2002-05-17➕CASEY, Robert James appointeddirector
- 2002-05-17➕MCDONALD, Aileen Elizabeth appointeddirector
Showing most recent 50 of 75 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 lowCompany in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-12-30: liquidation-voluntary-appointment-of-liquidator; 2025-12-30: liquidation-voluntary-declaration-of-solvency
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
British American Tobacco (Brands) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
British American Tobacco (Brands) Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMALGAMATED TOBACCO COMPANY LIMITED
This company · 00654683
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
British American Tobacco (Brands) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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| 23 - 33 SPRINGBANK GARDENS MANAGEMENT COMPANY LIMITED→ 16517246 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 23 EGERTON ROAD NORTH MANAGEMENT COMPANY LIMITED→ 16767816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 247 MONEY GROUP HOLDINGS LIMITED→ 11273082 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 25 DENMAN DRIVE MANAGEMENT COMPANY LIMITED→ 15361937 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 25 LADYBARN ROAD LIMITED→ 12291756 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 258 HATFIELD ROAD MANAGEMENT COMPANY LIMITED→ 14278999 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 287 MANAGEMENT COMPANY LIMITED→ 06243142 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 2AV MANAGEMENT COMPANY LIMITED→ 16445047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2CRSI LONDON LIMITED→ 12301597 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Statusliquidation
Typeltd
Incorporated1960-03-30
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (3 active · 27 resigned)
BATS LIMITED→
Activecorporate-secretary · appointed 2024-09-03
View their other companies + combined net worth →
COHN, Anthony Michael Hardy→
Activedirector · ~57y · appointed 2020-08-18
View their other companies + combined net worth →
RIDIRECTORS LIMITED→
Activecorporate-director · appointed 2011-05-17
View their other companies + combined net worth →
BUCHAN, Charles James→
Resignedsecretary · appointed 1994-04-05 · resigned 1995-10-13
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 1995-10-13 · resigned 2017-02-28
MCCORMACK, Peter→
Resignedsecretary · appointed 2020-08-18 · resigned 2021-11-26
MEHTA, Shital→
Resignedsecretary · appointed 2022-03-07 · resigned 2024-09-03
WINDRIDGE, Sabrina Jane→
Resignedsecretary · resigned 1994-04-05
ARIS, Gregory→
Resigneddirector · ~48y · appointed 2020-08-18 · resigned 2022-09-07
BELLEW, Janine Cali→
Resigneddirector · ~46y · appointed 2020-08-18 · resigned 2022-07-15
BOOKER, David James→
Resigneddirector · ~71y · appointed 1995-04-20 · resigned 1995-10-13
BUCHAN, Charles James→
Resigneddirector · ~82y · appointed 1994-04-05 · resigned 1995-10-13
BUCKLEY, Fiona→
Resigneddirector · ~56y · appointed 2013-07-03 · resigned 2017-06-01
CASEY, Robert James→
Resigneddirector · ~78y · appointed 2002-05-17 · resigned 2010-08-24
COLFER, Noelle→
Resigneddirector · ~58y · appointed 2017-06-01 · resigned 2020-03-31
COOK, Philip Michael→
Resigneddirector · ~65y · appointed 1999-12-09 · resigned 2000-11-30
CORDESCHI, Richard→
Resigneddirector · ~59y · appointed 2010-08-24 · resigned 2013-05-03
DALE, Steven Glyn→
Resigneddirector · ~59y · appointed 2011-05-17 · resigned 2015-03-04
GRIFFITHS, Ann Elizabeth→
Resigneddirector · ~70y · appointed 1995-10-09 · resigned 2011-05-18
HEATON, Robert Fergus→
Resigneddirector · ~61y · appointed 2015-03-04 · resigned 2020-04-30
Click a director name to see their full track record across all companies.
Recent filings (159 total)
change-sail-address-company-with-new-address
address · AD02
2026-02-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-16
resolution
resolution · RESOLUTIONS
2025-12-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-12-30
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-27
accounts-with-accounts-type-dormant
accounts · AA
2025-03-17
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-09-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-dormant
accounts · AA
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
accounts-with-accounts-type-dormant
accounts · AA
2023-02-28
termination-secretary-company
officers · TM02
2023-02-01
termination-director-company-with-name-termination-date
officers · TM01
2022-09-12