AMBER ROAD TRAVEL LIMITED

💤Zombieactive
01775854 · ltd · incorporated 1983-12-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 71/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 59). Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

8 live charges · 5 lenders · oldest 30.2y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 30.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
27 officers (2 active, 27 linked, 17 with DOB)
83
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
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£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets—£0
Net assets—£0
Average employees0—

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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2025-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2023-12-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-04-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  5. 2023-04-20
    ⚠️
    legacy
    insolvency · CAP-SS
  6. 2023-04-20
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2022-10-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2021-11-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2021-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2019-12-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2019-10-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2019-10-17
    🔒
    Charge registered #8
    Lender: Hsbc UK Bank PLC
  13. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-09-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2019-09-16
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2019-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2019-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2019-09-16
    🔓
    Charge satisfied #7
  21. 2019-09-13
    ➕
    ALLARDICE, Richard appointed
    secretary
  22. 2019-09-13
    ➕
    HORNER, Suzanne Helen appointed
    director
  23. 2019-09-13
    ➖
    MORTIMER, James resigned
    secretary
  24. 2019-09-13
    ➖
    MCEWAN, John Albert resigned
    director
  25. 2019-09-13
    ➖
    MORTIMER, James Alexander Lee resigned
    director
  26. 2019-09-09
    ➖
    WRATTEN, Clive Richard resigned
    director
  27. 2019-01-16
    ➖
    GODLIMAN, Victoria resigned
    secretary
  28. 2019-01-16
    ➕
    MORTIMER, James appointed
    secretary
  29. 2019-01-16
    ➖
    GODLIMAN, Victoria resigned
    director
  30. 2019-01-16
    ➕
    MORTIMER, James Alexander Lee appointed
    director
  31. 2018-01-16
    🔓
    Charge satisfied #6
  32. 2018-01-16
    🔓
    Charge satisfied #5
  33. 2018-01-16
    🔓
    Charge satisfied #4
  34. 2017-09-01
    ➕
    MCEWAN, John Albert appointed
    director
  35. 2017-07-19
    🔓
    Charge satisfied #3
  36. 2017-07-13
    ➖
    PORTER, Richard Bruce resigned
    director
  37. 2017-07-13
    🔒
    Charge registered #7
    Lender: Endless LLP as Security Trustee
  38. 2016-01-28
    ➕
    GODLIMAN, Victoria appointed
    secretary
  39. 2016-01-28
    ➖
    WHITE, Ian Preston resigned
    secretary
  40. 2016-01-28
    ➕
    GODLIMAN, Victoria appointed
    director
  41. 2016-01-28
    ➖
    WHITE, Ian Preston resigned
    director
  42. 2016-01-28
    ➕
    WRATTEN, Clive Richard appointed
    director
  43. 2015-10-31
    ➖
    TIBELL, Zoë Evette resigned
    secretary
  44. 2015-10-31
    ➕
    WHITE, Ian Preston appointed
    secretary
  45. 2015-10-31
    ➖
    TIBELL, Zoë Evette resigned
    director
  46. 2015-02-11
    ➖
    NEEDHAM, Christopher resigned
    director
  47. 2014-09-29
    ➖
    NORWOOD, Tony resigned
    secretary
  48. 2014-09-29
    ➕
    TIBELL, Zoë Evette appointed
    secretary
  49. 2014-09-29
    ➖
    NORWOOD, Tony resigned
    director
  50. 2014-04-29
    ➕
    TIBELL, Zoë Evette appointed
    director
Showing most recent 50 of 81 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-04-20: legacy

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Travel By Amber Road Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Travel By Amber Road Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMBER ROAD TRAVEL LIMITED
This company · 01775854

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
Travel By Amber Road Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control13/07/2017
4 historic (ceased) PSCs
  • Mr Clive Warrenceased 13/07/2017· significant influence · firm interest
  • Mr Richard Bruce Porterceased 13/07/2017· significant influence
  • Mr Steven Richard Harrisonceased 13/07/2017· 50-75% shares · 50-75% voting · board control · firm interest
  • Mrs Victoria Godlimanceased 13/07/2017· significant influence

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

8 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
Incorporated1983-12-06
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities

Registered office

Gray Dawes Travel Limited The Octagon
27 Middleborough
Colchester
Essex
CO1 1RA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-21
Last: 2025-07-07

Officers (2 active · 25 resigned)

ALLARDICE, Richard→
secretary · appointed 2019-09-13
View their other companies + combined net worth →
Active
HORNER, Suzanne Helen→
director · ~59y · appointed 2019-09-13
View their other companies + combined net worth →
Active
GODLIMAN, Victoria→
secretary · appointed 2016-01-28 · resigned 2019-01-16
Resigned
HASLAM, Andrew Francis→
secretary · appointed 2012-04-18 · resigned 2014-01-28
Resigned
MORTIMER, James→
secretary · appointed 2019-01-16 · resigned 2019-09-13
Resigned
NORWOOD, Tony→
secretary · appointed 2014-01-28 · resigned 2014-09-29
Resigned
OWEN, John David→
secretary · appointed 2002-12-12 · resigned 2012-03-16
Resigned
SCHOFIELD, Stuart→
secretary · appointed 1993-10-01 · resigned 2002-12-12
Resigned
THORPE, William→
secretary · resigned 1993-09-30
Resigned
TIBELL, Zoë Evette→
secretary · appointed 2014-09-29 · resigned 2015-10-31
Resigned
WHITE, Ian Preston→
secretary · appointed 2015-10-31 · resigned 2016-01-28
Resigned
GODLIMAN, Victoria→
director · ~54y · appointed 2016-01-28 · resigned 2019-01-16
Resigned
HASLAM, Andrew Francis→
director · ~57y · appointed 2012-04-18 · resigned 2013-12-03
Resigned
KING, Simon James→
director · ~64y · resigned 2012-03-16
Resigned
MCEWAN, John Albert→
director · ~80y · appointed 2017-09-01 · resigned 2019-09-13
Resigned
MOLLAN, Christopher→
director · ~71y · appointed 2013-02-20 · resigned 2013-09-19
Resigned
MORTIMER, James Alexander Lee→
director · ~49y · appointed 2019-01-16 · resigned 2019-09-13
Resigned
NEEDHAM, Christopher→
director · ~66y · appointed 2012-03-16 · resigned 2015-02-11
Resigned
NORWOOD, Tony→
director · ~50y · appointed 2013-02-20 · resigned 2014-09-29
Resigned
OWEN, John David→
director · ~65y · resigned 2012-03-16
Resigned

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

Mortgages & charges

8
Total charges
1
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property17/10/2019—
satisfied
Endless as Security Trustee
Endless LLP as Security Trustee
A registered charge—13/07/201716/09/2019
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
A registered charge1 property10/07/201316/01/2018
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property12/10/201216/01/2018
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property12/10/201216/01/2018
satisfied
Lloyds Banking Group
Lloyds Development Capital (Holdings) Limited
Debenture1 property16/03/201219/07/2017
satisfied
Barclays
Barclays Bank PLC
Deed of charge over credit balances1 property11/08/201020/11/2012
satisfied
Barclays
Barclays Bank PLC
Debenture1 property15/02/199620/11/2012
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (201 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-10
accounts-with-accounts-type-small
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-09-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-20
legacy
insolvency · CAP-SS
2023-04-20
resolution
resolution · RESOLUTIONS
2023-04-20
accounts-with-accounts-type-small
accounts · AA
2022-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-06
accounts-with-accounts-type-small
accounts · AA
2021-11-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-28
accounts-with-accounts-type-small
accounts · AA
2021-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-08