AMS MANAGEMENT SYSTEMS U.K. LTD.
⚰️Wound downdissolved
02406054 · ltd · incorporated 1989-07-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 35.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 24 with DOB)
83
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
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (87 events)Click to expand
- 2024-02-20📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-02-20🏁Company dissolved
- 2023-12-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-11-22📄dissolution-application-strike-off-companydissolution · DS01
- 2023-11-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-11-15🔓Charge satisfied #1
- 2023-01-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-23➕EADES, Darryl appointeddirector
- 2020-10-23➖MOHAMMED, Faris Mehdi Kadhim resigneddirector
- 2020-06-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-20📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2019-08-27📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-08-27📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2019-08-15📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-15📄resolutionresolution · RESOLUTIONS
- 2019-03-15📄statement-of-companys-objectschange-of-constitution · CC04
- 2019-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-21📄legacycapital · SH20
- 2018-09-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-04-16➕LANDRY MALTAIS, Sarah appointedsecretary
- 2018-01-19➕MCGEEHAN, Tara, Ms. appointeddirector
- 2018-01-09➖THORN, Stephen Mark resigneddirector
- 2016-10-01➖LOGICA COSEC LIMITED resignedcorporate-secretary
- 2016-10-01➕THORN, Stephen Mark appointeddirector
- 2015-10-30➖HIRWATIS, Theodor resigneddirector
- 2015-07-21➖MASSE, David G resigneddirector
- 2013-05-31➖MASSE, David G resignedsecretary
- 2013-05-31➕LOGICA COSEC LIMITED appointedcorporate-secretary
- 2007-11-30➖DORE, Paule resignedsecretary
- 2007-11-30➖DORE, Paule resigneddirector
- 2007-11-30➖GODIN, Serge resigneddirector
- 2007-11-30➕HIRWATIS, Theodor appointeddirector
- 2007-11-30➖IMBEAU, Andre resigneddirector
- 2007-11-30➕MASSE, David G appointeddirector
- 2007-11-30➕MOHAMMED, Faris Mehdi Kadhim appointeddirector
- 2007-06-04➖CLIFFORD CHANCE SECRETARIES LIMITED resignedcorporate-secretary
- 2004-06-23➕MASSE, David G appointedsecretary
- 2004-06-23➖WOODRUFF, Peter Nicholas resignedsecretary
- 2004-05-05➕DORE, Paule appointedsecretary
- 2004-05-05➖REAGAN, James Corbett resignedsecretary
- 2004-05-05➕DORE, Paule appointeddirector
- 2004-05-05➕GODIN, Serge appointeddirector
- 2004-05-05➖GRIFFITHS, Garry Eirian resigneddirector
- 2004-05-05➕IMBEAU, Andre appointeddirector
- 2004-05-05➖REAGAN, James Corbett resigneddirector
Showing most recent 50 of 87 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 59 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-20
Group structure
Cgi Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Cgi Inc.
Corporate parent · holds 75-100% shares · board control
⬇
AMS MANAGEMENT SYSTEMS U.K. LTD.
This company · 02406054
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 |
|---|---|---|---|---|
Cgi Inc. 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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13BOOKS CAPITAL III FOUNDER PARTNER 1 LIMITED→ 16978630 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 157-163 AMERSHAM ROAD (MANAGEMENT COMPANY) LIMITED→ 10925838 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 16 HOWARDSGATE (WGC) LIMITED→ 13211008 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 17 POWD LIMITED→ 13130927 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1781 INVESTMENTS→ 12327814 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED→ 01450162 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 18 HYDE PARK GARDENS FREEHOLD LIMITED→ 07203825 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 19 ALMA ROAD LTD→ 16458780 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 19 DUNSTANS ROAD LIMITED→ 10704296 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 SISTERS AVENUE LIMITED→ 13716609 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 19 UXBRIDGE ROAD LIMITED→ 04472710 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
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
Statusdissolved
Typeltd
Incorporated1989-07-19
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-09-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 33 resigned)
LANDRY MALTAIS, Sarah→
Activesecretary · appointed 2018-04-16
View their other companies + combined net worth →
EADES, Darryl→
Activedirector · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
MCGEEHAN, Tara, Ms.→
Activedirector · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
DORE, Paule→
Resignedsecretary · appointed 2004-05-05 · resigned 2007-11-30
MARSHALL, James Edward→
Resignedsecretary · resigned 1998-01-29
MASSE, David G→
Resignedsecretary · appointed 2004-06-23 · resigned 2013-05-31
REAGAN, James Corbett→
Resignedsecretary · appointed 2003-02-06 · resigned 2004-05-05
WOODRUFF, Peter Nicholas→
Resignedsecretary · appointed 1999-03-15 · resigned 2004-06-23
YUREK, Nancy→
Resignedsecretary · appointed 2001-03-21 · resigned 2002-06-30
YUREK, Nancy→
Resignedsecretary · appointed 1998-01-29 · resigned 1999-03-15
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1999-03-15 · resigned 2007-06-04
LOGICA COSEC LIMITED→
Resignedcorporate-secretary · appointed 2013-05-31 · resigned 2016-10-01
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-03-15 · resigned 1999-06-10
BERKIN, John Alastair Geoffrey→
Resigneddirector · ~79y · resigned 1992-05-21
BRITTAIN JR, John Sherrard→
Resigneddirector · ~68y · appointed 2003-02-06 · resigned 2003-09-30
DORE, Paule→
Resigneddirector · ~75y · appointed 2004-05-05 · resigned 2007-11-30
FORMAN, Fred Leslie→
Resigneddirector · ~82y · appointed 1999-03-15 · resigned 2001-03-21
GODIN, Serge→
Resigneddirector · ~77y · appointed 2004-05-05 · resigned 2007-11-30
GRIFFITHS, Garry Eirian→
Resigneddirector · ~81y · appointed 2003-09-30 · resigned 2004-05-05
GROSS, Patrick Walter→
Resigneddirector · ~85y · resigned 1999-03-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Mcgraw Hill International Publications Company Mcgraw Hill International Publications Company Limited | Deed | 1 property | 18/02/1991 | 15/11/2023 |
Recent filings (206 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-02-20
gazette-notice-voluntary
gazette · GAZ1(A)
2023-12-05
dissolution-application-strike-off-company
dissolution · DS01
2023-11-22
mortgage-satisfy-charge-full
mortgage · MR04
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
change-person-director-company-with-change-date
officers · CH01
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-21
accounts-with-accounts-type-dormant
accounts · AA
2021-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-20
accounts-with-accounts-type-dormant
accounts · AA
2021-07-10
appoint-person-director-company-with-name-date
officers · AP01
2020-11-04
termination-director-company-with-name-termination-date
officers · TM01
2020-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-20
accounts-with-accounts-type-dormant
accounts · AA
2020-06-17