AMALGAMATED POWER ENGINEERING LIMITED

🌳Matureactive
00926916 · ltd · incorporated 1968-02-06
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
74/100
Strong
🔔
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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 strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

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
18 officers (2 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
145 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (50 events)Click to expand
  1. 2025-06-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-04-22
    CONACHER, Matthew Ian appointed
    director
  5. 2025-04-22
    CARROLL, Nicola resigned
    director
  6. 2024-06-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-01-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2022-05-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-10-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-09-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-01-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-01-15
    CARROLL, Nicola appointed
    director
  15. 2021-01-15
    GENTLES, Jacqueline Marie resigned
    director
  16. 2020-08-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-10-08
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  18. 2019-05-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2019-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-04-05
    MANSFIELD, William Scott resigned
    director
  22. 2019-03-29
    GENTLES, Jacqueline Marie appointed
    director
  23. 2018-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2015-08-31
    ROLLS-ROYCE INDUSTRIES LIMITED appointed
    corporate-director
  25. 2015-08-31
    ROLLS-ROYCE SECRETARIAT LIMITED resigned
    corporate-secretary
  26. 2015-08-31
    ROLLS-ROYCE DIRECTORATE LIMITED resigned
    corporate-director
  27. 2013-12-31
    ALLAN, Gerard resigned
    director
  28. 2013-10-22
    MANSFIELD, William Scott appointed
    director
  29. 2010-04-19
    GOMA, Delrose Joy resigned
    secretary
  30. 2010-04-19
    ROLLS-ROYCE SECRETARIAT LIMITED appointed
    corporate-secretary
  31. 2010-04-19
    GOMA, Delrose Joy resigned
    director
  32. 2010-04-19
    WALDRON, Karen resigned
    director
  33. 2010-04-19
    ROLLS-ROYCE DIRECTORATE LIMITED appointed
    corporate-director
  34. 2008-06-27
    BALE, David Randal resigned
    director
  35. 2008-02-28
    WALDRON, Karen appointed
    director
  36. 2008-02-28
    WARREN, John Emmerson resigned
    director
  37. 2004-12-07
    BALE, David Randal appointed
    director
  38. 2004-12-07
    GOMA, Delrose Joy appointed
    director
  39. 1998-05-01
    GOMA, Delrose Joy appointed
    secretary
  40. 1998-04-30
    WARREN, John Emmerson resigned
    secretary
  41. 1997-05-09
    CONE, Harry Douglas resigned
    director
  42. 1997-05-09
    WARREN, John Emmerson appointed
    director
  43. 1995-09-05
    ASHFIELD, John Richard resigned
    secretary
  44. 1995-09-05
    WARREN, John Emmerson appointed
    secretary
  45. 1995-09-05
    ALLAN, Gerard appointed
    director
  46. 1995-09-05
    ASHFIELD, John Richard resigned
    director
  47. 1995-09-05
    CONE, Harry Douglas appointed
    director
  48. 1995-09-05
    WEST, Alan Edward resigned
    director
  49. 1991-10-31
    WEST, Alan Edward appointed
    director
  50. 1968-02-06
    🏢
    Company incorporated
    As AMALGAMATED POWER ENGINEERING LIMITED

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

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.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

Rolls-Royce Power Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Rolls-Royce Power Engineering Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMALGAMATED POWER ENGINEERING LIMITED
This company · 00926916

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
Rolls-Royce Power Engineering 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
Incorporated1968-02-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Kings Place
90 York Way
London
N1 9FX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01

Officers (2 active · 16 resigned)

CONACHER, Matthew Ian
director · ~43y · appointed 2025-04-22
View their other companies + combined net worth →
Active
ROLLS-ROYCE INDUSTRIES LIMITED
corporate-director · appointed 2015-08-31
View their other companies + combined net worth →
Active
ASHFIELD, John Richard
secretary · resigned 1995-09-05
Resigned
GOMA, Delrose Joy
secretary · appointed 1998-05-01 · resigned 2010-04-19
Resigned
WARREN, John Emmerson
secretary · appointed 1995-09-05 · resigned 1998-04-30
Resigned
ROLLS-ROYCE SECRETARIAT LIMITED
corporate-secretary · appointed 2010-04-19 · resigned 2015-08-31
Resigned
ALLAN, Gerard
director · ~74y · appointed 1995-09-05 · resigned 2013-12-31
Resigned
ASHFIELD, John Richard
director · ~79y · resigned 1995-09-05
Resigned
BALE, David Randal
director · ~70y · appointed 2004-12-07 · resigned 2008-06-27
Resigned
CARROLL, Nicola
director · ~67y · appointed 2021-01-15 · resigned 2025-04-22
Resigned
CONE, Harry Douglas
director · ~84y · appointed 1995-09-05 · resigned 1997-05-09
Resigned
GENTLES, Jacqueline Marie
director · ~56y · appointed 2019-03-29 · resigned 2021-01-15
Resigned
GOMA, Delrose Joy
director · ~68y · appointed 2004-12-07 · resigned 2010-04-19
Resigned
MANSFIELD, William Scott
director · ~62y · appointed 2013-10-22 · resigned 2019-04-05
Resigned
WALDRON, Karen
director · ~54y · appointed 2008-02-28 · resigned 2010-04-19
Resigned
WARREN, John Emmerson
director · ~73y · appointed 1997-05-09 · resigned 2008-02-28
Resigned
WEST, Alan Edward
director · ~92y · appointed 1991-10-31 · resigned 1995-09-05
Resigned
ROLLS-ROYCE DIRECTORATE LIMITED
corporate-director · appointed 2010-04-19 · resigned 2015-08-31
Resigned

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

Recent filings (145 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
accounts-with-accounts-type-dormant
accounts · AA
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2023-09-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-05
accounts-with-accounts-type-dormant
accounts · AA
2022-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-10-20
accounts-with-accounts-type-dormant
accounts · AA
2021-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-15