AMBERLODGE LIMITED

🌳Matureactive
01067490 · ltd · incorporated 1972-08-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Performing arts
Sector: Arts, entertainment & recreation
ALSO REGISTERED FOR
  • 96090Other service activities n.e.c.
Investor take
Pursue
Active trading company with a 93-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 93). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
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
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2025-08-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-13
    📄
    change-to-a-person-with-significant-control-without-name-date
    persons-with-significant-control · PSC04
  4. 2025-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-01-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-01-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-08-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2022-08-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-01-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2020-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-11-19
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2020-11-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2020-11-01
    EDEN, Clare appointed
    secretary
  18. 2020-11-01
    CANE, Barbara June resigned
    secretary
  19. 2019-11-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-10-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2019-09-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-09-02
    CANE, Barbara June appointed
    secretary
  23. 2019-09-02
    SIMPSON, Barbara resigned
    secretary
  24. 2003-03-25
    SIMPSON, Barbara appointed
    secretary
  25. 2003-03-12
    PRIOR, Linda Mary resigned
    secretary
  26. 2002-07-31
    LAND, Paulette resigned
    secretary
  27. 2002-07-31
    PRIOR, Linda Mary appointed
    secretary
  28. 2002-02-21
    THAW, John Edward resigned
    director
  29. 1996-04-01
    HARVEY, Joanna appointed
    director
  30. 1972-08-23
    🏢
    Company incorporated
    As AMBERLODGE 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
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 30 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 93 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 93 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 30 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 54 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.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ms Sheila Cameron Hancock
Individual · British · DOB 02/1933 · age 93
75100%
75-100% shares27/07/2016

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

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
Incorporated1972-08-23
Jurisdictionengland-wales
Primary SIC90010 — Performing arts

Registered office

Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18

Officers (5 active · 5 resigned)

EDEN, Clare
secretary · appointed 2020-11-01
View their other companies + combined net worth →
Active
HANCOCK, Sheila Cameron
director · ~93y
View their other companies + combined net worth →
Active
HARVEY, Joanna
director · ~52y · appointed 1996-04-01
View their other companies + combined net worth →
Active
THAW, Abigail
director · ~61y
View their other companies + combined net worth →
Active
THAW, Melanie Jane
director · ~62y
View their other companies + combined net worth →
Active
CANE, Barbara June
secretary · appointed 2019-09-02 · resigned 2020-11-01
Resigned
LAND, Paulette
secretary · resigned 2002-07-31
Resigned
PRIOR, Linda Mary
secretary · appointed 2002-07-31 · resigned 2003-03-12
Resigned
SIMPSON, Barbara
secretary · appointed 2003-03-25 · resigned 2019-09-02
Resigned
THAW, John Edward
director · ~84y · resigned 2002-02-21
Resigned

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

Recent filings (112 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC04
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-person-director-company-with-change-date
officers · CH01
2025-01-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-22