AMAZON SYSTEMS LIMITED

🌳Matureactive
01745099 · ltd · incorporated 1983-08-10
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
79/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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 (65/100).

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
15 officers (3 active, 15 linked, 10 with DOB)
83
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
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
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
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-18
    ➕
    MCINERNEY, Karen Linda appointed
    director
  3. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-12-16
    ➖
    JEHLE, Marcus Christian resigned
    director
  5. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-06-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-06-01
    ➖
    CONOPHY, Francis Anthony resigned
    director
  11. 2023-06-01
    ➕
    JEHLE, Marcus Christian appointed
    director
  12. 2022-08-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-01-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2022-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2022-01-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2021-12-09
    ➕
    PEREIRA, Simon appointed
    secretary
  18. 2021-12-09
    ➕
    PEREIRA, Simon appointed
    director
  19. 2021-12-09
    ➖
    GRAY, Raymond John resigned
    secretary
  20. 2021-12-09
    ➖
    GRAY, Raymond John resigned
    director
  21. 2021-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2019-10-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2018-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2017-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2016-09-14
    ➕
    GRAY, Raymond John appointed
    secretary
  27. 2016-09-14
    ➖
    PEREIRA, Simon resigned
    secretary
  28. 2016-09-14
    ➕
    GRAY, Raymond John appointed
    director
  29. 2016-09-14
    ➖
    PEREIRA, Simon resigned
    director
  30. 2013-04-05
    ➖
    BENADE, Stephen John resigned
    secretary
  31. 2013-04-05
    ➕
    PEREIRA, Simon appointed
    secretary
  32. 2013-04-05
    ➖
    BENADE, Stephen John resigned
    director
  33. 2013-04-05
    ➕
    PEREIRA, Simon appointed
    director
  34. 2005-10-04
    ➕
    BENADE, Stephen John appointed
    secretary
  35. 2005-10-04
    ➖
    POTTINGER, Alan James resigned
    secretary
  36. 2005-10-04
    ➕
    BENADE, Stephen John appointed
    director
  37. 2005-10-04
    ➖
    POTTINGER, Alan James resigned
    director
  38. 2002-06-07
    ➕
    CONOPHY, Francis Anthony appointed
    director
  39. 2002-06-07
    ➖
    HULME, Philip William resigned
    director
  40. 2002-06-07
    ➖
    OGDEN, Peter James, Sir resigned
    director
  41. 2002-06-07
    ➕
    POTTINGER, Alan James appointed
    director
  42. 1983-08-10
    🏢
    Company incorporated
    As AMAZON SYSTEMS LIMITED

Owner dependency

66/100
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.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

Amazon Computers Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amazon Computers Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMAZON SYSTEMS LIMITED
This company · 01745099

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
Amazon Computers Limited
Corporate entity
75–100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

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
Incorporated1983-08-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Computacenter
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-26
Last: 2025-08-12

Officers (3 active · 12 resigned)

PEREIRA, Simon→
secretary · appointed 2021-12-09
View their other companies + combined net worth →
Active
MCINERNEY, Karen Linda→
director · ~60y · appointed 2024-12-18
View their other companies + combined net worth →
Active
PEREIRA, Simon→
director · ~45y · appointed 2021-12-09
View their other companies + combined net worth →
Active
BENADE, Stephen John→
secretary · appointed 2005-10-04 · resigned 2013-04-05
Resigned
GRAY, Raymond John→
secretary · appointed 2016-09-14 · resigned 2021-12-09
Resigned
PEREIRA, Simon→
secretary · appointed 2013-04-05 · resigned 2016-09-14
Resigned
POTTINGER, Alan James→
secretary · resigned 2005-10-04
Resigned
BENADE, Stephen John→
director · ~61y · appointed 2005-10-04 · resigned 2013-04-05
Resigned
CONOPHY, Francis Anthony→
director · ~68y · appointed 2002-06-07 · resigned 2023-06-01
Resigned
GRAY, Raymond John→
director · ~50y · appointed 2016-09-14 · resigned 2021-12-09
Resigned
HULME, Philip William→
director · ~78y · resigned 2002-06-07
Resigned
JEHLE, Marcus Christian→
director · ~51y · appointed 2023-06-01 · resigned 2024-12-16
Resigned
OGDEN, Peter James, Sir→
director · ~79y · resigned 2002-06-07
Resigned
PEREIRA, Simon→
director · ~45y · appointed 2013-04-05 · resigned 2016-09-14
Resigned
POTTINGER, Alan James→
director · ~68y · appointed 2002-06-07 · resigned 2005-10-04
Resigned

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

Recent filings (131 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-dormant
accounts · AA
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-14
appoint-person-director-company-with-name-date
officers · AP01
2023-06-09
termination-director-company-with-name-termination-date
officers · TM01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2022-08-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-12
appoint-person-director-company-with-name-date
officers · AP01
2022-01-06
appoint-person-secretary-company-with-name-date
officers · AP03
2022-01-05
termination-director-company-with-name-termination-date
officers · TM01
2022-01-05