A.M.B.INVESTMENTS LIMITED
🌳Matureactive
00654814 · ltd · incorporated 1960-03-31
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 66.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Aug 2025
Net worth
£16.80M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 85/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 66.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 66.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (74/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 5 with DOB)
84
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £16,796,360
Key financials
1 year extracted from filed iXBRL accountsCash
£1.0m
Net Worth
£17m
Current Assets
£1.2m
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-08-31 |
|---|---|
| Total assets | £18.29M |
| Current assets | £1.16M |
| Cash | £1.04M |
| Debtors | £116.5k |
| Net assets | £16.80M |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-05-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-12📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-12📄capital-name-of-class-of-sharescapital · SH08
- 2025-11-10📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-06📄capital-name-of-class-of-sharescapital · SH08
- 2024-04-14📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-11📄capital-name-of-class-of-sharescapital · SH08
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-09📄capital-name-of-class-of-sharescapital · SH08
- 2023-05-09📄memorandum-articlesincorporation · MA
- 2023-05-09📄resolutionresolution · RESOLUTIONS
- 2023-05-09📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-05-09📄capital-name-of-class-of-sharescapital · SH08
- 2023-04-27📄accounts-with-accounts-type-smallaccounts · AA
- 2022-02-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-28➕DAVISON, Thomas Munro Rupert appointeddirector
- 2019-11-11🔓Charge satisfied #5
- 2019-11-11🔓Charge satisfied #4
- 2019-11-11🔓Charge satisfied #2
- 2019-11-11🔓Charge satisfied #1
- 2001-11-15🔓Charge satisfied #3
- 2001-10-18🔒Charge registered #5Lender: National Westminster Bank PLC
- 2001-10-18🔒Charge registered #4Lender: National Westminster Bank PLC
- 2000-09-23➖DAVISON, Bruce Munro resigneddirector
- 1999-12-01➖HARWOOD, Brian Arthur Terence resigneddirector
- 1998-07-27➕DAVISON, Andrew John appointedsecretary
- 1998-07-27➖DAVISON, Bruce Munro resignedsecretary
- 1995-01-24➕HARWOOD, Brian Arthur Terence appointeddirector
- 1980-09-08🔒Charge registered #3Lender: National Westminster Bank PLC
- 1968-03-12🔒Charge registered #2Lender: Westminster Bank LTD
- 1960-05-13🔒Charge registered #1Lender: Westminster Bank LTD
- 1960-03-31🏢Company incorporatedAs A.M.B.INVESTMENTS LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 89 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — DAVISON, Thomas Munro Rupert (same surname) appointed 2021-10-28. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 89 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 66 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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 · Property · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALMO REAL ESTATE LTD→ 16819595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAISE PROPERTIES LTD→ 16513976 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAYZING PROPERTIES LTD→ 13912342 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBERLEY INVESTMENT MANAGEMENT LTD→ 15861824 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBERTON CONSULTING LIMITED→ 09266858 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMBLESIDE PROPERTY VENTURES LTD→ 11902996 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBRA VALE STUDIOS LTD→ 11926106 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBRAD PROPERTY MANAGEMENT LTD→ 16687114 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMELIA H3 LIMITED→ 15713080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMG PROPERTY DEVELOPMENTS LTD→ 15834168 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMICIS INVESTMENTS LIMITED→ 14135272 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMICIS LETTINGS LTD→ 15776638 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1960-03-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
58 St Aidans Road
St George
Bristol
BS5 8RS
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (4 active · 3 resigned)
DAVISON, Andrew John→
Activesecretary · appointed 1998-07-27
View their other companies + combined net worth →
Active
Active
DAVISON, Thomas Munro Rupert→
Activedirector · ~43y · appointed 2021-10-28
View their other companies + combined net worth →
DAVISON, Bruce Munro→
Resignedsecretary · resigned 1998-07-27
DAVISON, Bruce Munro→
Resigneddirector · ~118y · resigned 2000-09-23
HARWOOD, Brian Arthur Terence→
Resigneddirector · ~92y · appointed 1995-01-24 · resigned 1999-12-01
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 18/10/2001 | 11/11/2019 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 18/10/2001 | 11/11/2019 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage | 1 property | 08/09/1980 | 15/11/2001 | |
| satisfied | Westminster Bank Westminster Bank LTD | Mortgage | 1 property | 12/03/1968 | 11/11/2019 | |
| satisfied | Westminster Bank Westminster Bank LTD | Legal charge | 1 property | 13/05/1960 | 11/11/2019 |
Recent filings (117 total)
accounts-with-accounts-type-small
accounts · AA
2026-05-29
capital-name-of-class-of-shares
capital · SH08
2025-11-12
capital-name-of-class-of-shares
capital · SH08
2025-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-07-28
accounts-with-accounts-type-small
accounts · AA
2024-12-09
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-12
capital-name-of-class-of-shares
capital · SH08
2024-09-06
accounts-with-accounts-type-small
accounts · AA
2024-04-14
capital-name-of-class-of-shares
capital · SH08
2024-01-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-20
change-person-director-company-with-change-date
officers · CH01
2023-06-15
capital-name-of-class-of-shares
capital · SH08
2023-05-09