AFM GROUP LIMITED

🌳Matureactive
02199714 · ltd · incorporated 1987-11-27
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
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 37/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

22 live charges · 16 lenders · oldest 37.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 37.7 years old — likely at or near maturity.
  • · 16 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
22 charges (22/22 with lender, 22/22 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
246 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
3
filings
  • 1 confirmation-statement
  • 1 mortgage
  • 1 officers
Last 180 days
5
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-04-23
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-04-22
    🔒
    Charge registered #22
    Lender: Siena Lending Group Llc
  3. 2026-03-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2026-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2026-01-01
    SNYDER, Kimberly Ann resigned
    director
  7. 2025-07-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-07-10
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-07-10
    📄
    legacy
    other · GUARANTEE2
  10. 2025-07-10
    📄
    legacy
    other · AGREEMENT2
  11. 2025-05-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  12. 2025-05-08
    🔓
    Charge satisfied #20
  13. 2025-05-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-05-02
    🔒
    Charge registered #21
    Lender: Great Rock Capital Partners Management, Llc (As Agent) (as Defined in the Instrument)
  15. 2024-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-06-30
    BLISS, Terra Alina appointed
    director
  19. 2024-06-30
    FURSSEDONN, Mark Vincent resigned
    director
  20. 2024-06-05
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2024-05-17
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-05-17
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-05-17
    📄
    legacy
    other · GUARANTEE2
  24. 2024-05-17
    📄
    legacy
    other · AGREEMENT2
  25. 2024-05-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2024-04-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  27. 2023-06-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  28. 2023-06-07
    📄
    legacy
    accounts · PARENT_ACC
  29. 2022-12-09
    🔒
    Charge registered #20
    Lender: Bank of America, N.A.
  30. 2022-08-29
    🔒
    Charge registered #19
    Lender: Alter Domus (Us) Llc
  31. 2020-11-04
    🔓
    Charge satisfied #17
  32. 2020-11-04
    🔓
    Charge satisfied #16
  33. 2020-10-29
    🔒
    Charge registered #18
    Lender: Alter Domus (Us) Llc
  34. 2020-09-30
    ALLEN, Jeffrey Thomas resigned
    director
  35. 2020-09-30
    FURSSEDONN, Mark Vincent appointed
    director
  36. 2020-02-18
    🔒
    Charge registered #17
    Lender: Bank of America, N.A.
  37. 2018-07-31
    KALSEY, Jasminder Singh appointed
    director
  38. 2016-12-31
    BOSTON, Derrick Osmond resigned
    director
  39. 2016-02-22
    SAVJANI, Snehal resigned
    director
  40. 2016-02-11
    🔓
    Charge satisfied #15
  41. 2016-02-05
    🔒
    Charge registered #16
    Lender: Bank of America, N.A.
  42. 2013-06-26
    ALLEN, Jeffrey Thomas appointed
    director
  43. 2013-06-26
    BOSTON, Derrick Osmond appointed
    director
  44. 2013-06-26
    SMITH, Steven resigned
    director
  45. 2013-06-26
    SNYDER, Kimberly Ann appointed
    director
  46. 2012-09-15
    🔓
    Charge satisfied #11
  47. 2010-06-25
    PITSEC LIMITED appointed
    corporate-secretary
  48. 2010-06-25
    SAVJANI, Snehal resigned
    secretary
  49. 2010-05-15
    HURDLE, Nigel Edward resigned
    secretary
  50. 2010-05-15
    SAVJANI, Snehal appointed
    secretary
Showing most recent 50 of 99 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

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

Red flags

1 high · 1 med ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

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

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

🏛️
Panavision Europe Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFM GROUP LIMITED
This company · 02199714

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
Panavision Europe 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 →

Similar companies

Active · Leisure & entertainment · RG postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BASINGSTOKE & DEANE COMMUNITY LEISURE TRUST
05485349 · est 2005 · no financials extracted
20y
BASINGSTOKE AND DEANE CANOE CLUB
08257472 · est 2012 · no financials extracted
13y
BASINGSTOKE BOXING CLASSES LTD
16221476 · est 2025 · no financials extracted
1y
BASKETBALL4ALL
06973663 · est 2009 · no financials extracted
16y
BASKETBALLERS LIMITED
16904760 · est 2025 · no financials extracted
BB THEATRE PRODUCTIONS LTD
09906516 · est 2015 · no financials extracted
10y
BB TRADING LTD
15094911 · est 2023 · no financials extracted
2y
BBIH LIMITED
08205999 · est 2012 · no financials extracted
13y
BE SPORTS MARKETING LTD
16427017 · est 2025 · no financials extracted
BEACHWALKERS LTD
16293563 · est 2025 · no financials extracted
1y
BEARWOOD BUSINESS SERVICES LIMITED
13242203 · est 2021 · no financials extracted
5y
BEARWOOD LAKES GOLF CLUB LIMITED
02931379 · est 1994 · no financials extracted
31y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Incorporated1987-11-27
Jurisdictionengland-wales
Primary SIC90030 — Artistic creation

Registered office

4th Floor Aquis House
Blagrave Street
Reading
RG1 1PL
England

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2027-06-02
Last: 2026-05-19

Officers (3 active · 19 resigned)

PITSEC LIMITED
corporate-secretary · appointed 2010-06-25
View their other companies + combined net worth →
Active
BLISS, Terra Alina
director · ~56y · appointed 2024-06-30
View their other companies + combined net worth →
Active
KALSEY, Jasminder Singh
director · ~52y · appointed 2018-07-31
View their other companies + combined net worth →
Active
HURDLE, Nigel Edward
secretary · appointed 2007-02-23 · resigned 2010-05-15
Resigned
SAVJANI, Snehal
secretary · appointed 2010-05-15 · resigned 2010-06-25
Resigned
WILSON, Allan Ross
secretary · resigned 2007-02-23
Resigned
ALLEN, Jeffrey Thomas
director · ~73y · appointed 2013-06-26 · resigned 2020-09-30
Resigned
BOSTON, Derrick Osmond
director · ~62y · appointed 2013-06-26 · resigned 2016-12-31
Resigned
BRADLEY, Wayne Keefe
director · ~79y · appointed 2003-12-02 · resigned 2007-02-23
Resigned
BROWN, Alan Alexander
director · ~64y · appointed 1998-06-25 · resigned 1999-09-30
Resigned
FURSSEDONN, Mark Vincent
director · ~61y · appointed 2020-09-30 · resigned 2024-06-30
Resigned
GARDNER, Kevin
director · ~65y · resigned 1993-02-16
Resigned
HEUSCH, Russell
director · ~66y · appointed 1999-10-01 · resigned 2008-08-18
Resigned
HURDLE, Nigel Edward
director · ~73y · appointed 2007-02-23 · resigned 2010-05-15
Resigned
MARTIN, Andrew Francis
director · ~67y · resigned 2008-03-14
Resigned
MAUND, Martin Kevin
director · ~68y · resigned 1997-03-18
Resigned
OWENS, Caroline Mary
director · ~72y · appointed 1998-09-07 · resigned 2003-11-30
Resigned
SAVJANI, Snehal
director · ~60y · appointed 2008-08-18 · resigned 2016-02-22
Resigned
SMITH, Brenda Lucy
director · ~75y · appointed 2001-09-24 · resigned 2007-02-23
Resigned
SMITH, Steven
director · ~60y · appointed 1994-08-01 · resigned 2013-06-26
Resigned

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

Mortgages & charges

22
Total charges
4
Outstanding
3
Active lenders
Status:Lender:22 of 22 shown
TypeProperties
outstanding
Siena Lending Group
Siena Lending Group Llc
A registered charge1 property22/04/2026
outstanding
Great Rock Capital Partners Management, (As Agent) (as Defined in the Instrument)
Great Rock Capital Partners Management, Llc (As Agent) (as Defined in the Instrument)
A registered charge02/05/2025
satisfied
Bank of America, N.A.
A registered charge1 property09/12/202208/05/2025
outstanding
Alter Domus (Us)
Alter Domus (Us) Llc
A registered charge1 property29/08/2022
outstanding
Alter Domus (Us)
Alter Domus (Us) Llc
A registered charge1 property29/10/2020
satisfied
Bank of America, N.A.
A registered charge1 property18/02/202004/11/2020
satisfied
Bank of America, N.A.
A registered charge2 properties05/02/201604/11/2020
satisfied
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property29/10/200911/02/2016
satisfied
The Governor and Company of the Bank of Scotlandand 3I Group
The Governor and Company of the Bank of Scotlandand 3I Group PLC
Deed of charge over shares1 property19/06/200128/03/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland and 3I Group PLC
Contract on the establishment of a pledge right1 property15/02/200128/03/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland and 3I Group PLC
Memorandum of deposit and charge over securities1 property26/10/200028/03/2007
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property26/10/200015/09/2012
satisfied
3I Group
3I Group PLC
Debenture1 property26/10/200028/03/2007
satisfied
Royscot Trust , Royscot Leasing , Royscot Industrial Leasing , Royscotcommercial Leasing , Royscot Spa Leasing
Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited, Royscot Spa Leasing Limited
Master agreement1 property14/05/199726/09/2006
satisfied
Mister Lighting
Mister Lighting Limited
Agreement1 property16/12/199404/11/2000
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property26/08/199322/11/2000
satisfied
Close Brothers
Close Brothers Limited
A credit agreement entitled "prompt credit application"1 property04/02/199304/11/2000
satisfied
Close Brothers
Close Brothers Limited
A credit agreement entitled "prompt credit application"1 property06/01/199204/11/2000
satisfied
Hill Samuel Commercial Finance
Hill Samuel Commercial Finance Limited
Book debts debenture deed1 property27/09/199104/11/2000
satisfied
Hill Samuel
Hill Samuel Limited
Debenture1 property21/03/199104/11/2000
satisfied
Close Brothers
Close Brothers Limited
Credit agreement1 property05/12/199004/11/2000
satisfied
Barclays
Barclays Bank PLC
Debenture1 property04/10/198823/05/1991
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (246 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-23
change-corporate-secretary-company-with-change-date
officers · CH04
2026-03-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-07-10
legacy
accounts · PARENT_ACC
2025-07-10
legacy
other · GUARANTEE2
2025-07-10
legacy
other · AGREEMENT2
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-07
change-person-director-company-with-change-date
officers · CH01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02