AMGOORIE INVESTMENTS LIMITED
🌳Matureactive
01344575 · ltd · incorporated 1977-12-16
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
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
14 officers (3 active, 14 linked, 7 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-01➕HINDIA, Nischal Vinesh appointedsecretary
- 2024-08-01➖BODRI, Anita Denise resignedsecretary
- 2024-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-06➕CAPON, Oliver Fleming appointeddirector
- 2024-06-06➖WALKER, Susan Ann resigneddirector
- 2024-05-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-01-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-31➕BODRI, Anita Denise appointedsecretary
- 2023-12-31➖TAKK, Amarpal resignedsecretary
- 2023-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-19📄memorandum-articlesincorporation · MA
- 2021-03-19📄resolutionresolution · RESOLUTIONS
- 2020-10-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-20➖MORTON, Julia Alison resignedsecretary
- 2018-04-20➕TAKK, Amarpal appointedsecretary
- 2015-09-28➕MCLEAN, Graham Harold appointeddirector
- 2015-09-28➖PERKINS, Malcolm Courtney, Mr. resigneddirector
- 2015-06-12➕WALKER, Susan Ann appointeddirector
- 2015-06-04➖MATHUR, Anil Kumar resigneddirector
- 2011-09-01➖MATHUR, Anil Kumar resignedsecretary
- 2011-09-01➕MORTON, Julia Alison appointedsecretary
- 2011-03-29➖CONWAY, Michael David resignedsecretary
- 2011-03-29➕MATHUR, Anil Kumar appointedsecretary
- 2009-11-28➖LEGGATT, Peter Alan resigneddirector
- 2003-07-01➕CONWAY, Michael David appointedsecretary
- 2003-07-01➖HILL, Peter Ernest resignedsecretary
- 2001-08-01➕PERKINS, Malcolm Courtney, Mr. appointeddirector
- 2001-05-31➖FITZGERALD, Haughton Keane resigneddirector
- 2000-04-10➕MATHUR, Anil Kumar appointeddirector
- 1977-12-16🏢Company incorporatedAs AMGOORIE INVESTMENTS LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lawrie Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lawrie Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
AMGOORIE INVESTMENTS LIMITED
This company · 01344575
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 |
|---|---|---|---|---|
Lawrie Group Plc 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
Active · Financial services · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIMS FINANCIAL LIMITED→ 03379937 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AJH FINANCIAL ASSOCIATES LIMITED→ 12325080 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBION BUSINESS CREDIT LIMITED→ 11341631 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEXANDER JAMES FINANCIAL PLANNING LIMITED→ 07887927 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLCLOUT UK LTD→ 12570216 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA CREDIT CONSULTANTS LIMITED→ 03926783 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| AMDAR CAPITAL ADVISORS LIMITED→ 15914826 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMG CAPITAL PARTNERS LIMITED→ 04177241 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AMMIS RISK SOLUTIONS LIMITED→ 09762796 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDREW JACOBS (UK) LIMITED→ 07188212 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ANDREWS INTERNATIONAL RISK SERVICES LTD→ 16467505 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDROMEDA CONSULTING LTD→ 16012544 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated1977-12-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
Kent
TN15 7AE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (3 active · 11 resigned)
HINDIA, Nischal Vinesh→
Activesecretary · appointed 2024-08-01
View their other companies + combined net worth →
CAPON, Oliver Fleming→
Activedirector · ~56y · appointed 2024-06-06
View their other companies + combined net worth →
MCLEAN, Graham Harold→
Activedirector · ~57y · appointed 2015-09-28
View their other companies + combined net worth →
BODRI, Anita Denise→
Resignedsecretary · appointed 2023-12-31 · resigned 2024-08-01
CONWAY, Michael David→
Resignedsecretary · appointed 2003-07-01 · resigned 2011-03-29
HILL, Peter Ernest→
Resignedsecretary · resigned 2003-07-01
MATHUR, Anil Kumar→
Resignedsecretary · appointed 2011-03-29 · resigned 2011-09-01
MORTON, Julia Alison→
Resignedsecretary · appointed 2011-09-01 · resigned 2018-04-20
TAKK, Amarpal→
Resignedsecretary · appointed 2018-04-20 · resigned 2023-12-31
FITZGERALD, Haughton Keane→
Resigneddirector · ~105y · resigned 2001-05-31
LEGGATT, Peter Alan→
Resigneddirector · ~84y · resigned 2009-11-28
MATHUR, Anil Kumar→
Resigneddirector · ~79y · appointed 2000-04-10 · resigned 2015-06-04
PERKINS, Malcolm Courtney, Mr.→
Resigneddirector · ~81y · appointed 2001-08-01 · resigned 2015-09-28
WALKER, Susan Ann→
Resigneddirector · ~59y · appointed 2015-06-12 · resigned 2024-06-06
Click a director name to see their full track record across all companies.
Recent filings (117 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-02
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-02
termination-director-company-with-name-termination-date
officers · TM01
2024-06-12
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
appoint-person-secretary-company-with-name-date
officers · AP03
2024-01-12
termination-secretary-company-with-name-termination-date
officers · TM02
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-17
accounts-with-accounts-type-dormant
accounts · AA
2023-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-29