AAMP GLOBAL LIMITED

🌳Matureactive
02560438 · ltd · incorporated 1990-11-20
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
76/100
Strong
🔔
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What this business does
Primary activity: SIC 27320
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 57/100. Strong seller-intent signal (70/100, director aged 59). Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

16 live charges · 11 lenders · oldest 33.9y

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 33.9 years old — likely at or near maturity.
  • · 11 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (58/100)

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
16 charges (16/16 with lender, 16/16 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
71
Few red 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 (81 events)Click to expand
  1. 2025-09-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-04-04
    🔒
    Charge registered #16
    Lender: Midcap Financial Trust as Security Agent
  4. 2024-10-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-10-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-07-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-07-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-01-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-16
    ➖
    BELL, John Samuel resigned
    director
  11. 2023-12-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2023-12-04
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2023-12-01
    🔒
    Charge registered #15
    Lender: Midcap Financial Trust (As “Agent”)
  14. 2023-12-01
    🔒
    Charge registered #14
    Lender: Midcap Financial Trust (As “Security Agent”)
  15. 2023-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-02-23
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  17. 2023-02-23
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  18. 2023-02-23
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  19. 2023-02-23
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  20. 2023-02-23
    📄
    mortgage-charge-part-release-with-charge-number
    mortgage · MR05
  21. 2022-07-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2022-07-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2022-07-27
    🔒
    Charge registered #13
    Lender: Midcap Financial Trust
  24. 2022-07-27
    🔓
    Charge satisfied #12
  25. 2022-07-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  26. 2022-07-18
    🔒
    Charge registered #12
    Lender: Midcap Financial Trust
  27. 2022-06-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2022-04-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2022-03-31
    🔒
    Charge registered #11
    Lender: Midcap Financial Trust (As “Security Agent”)
  30. 2021-11-12
    🔒
    Charge registered #10
    Lender: Midcap Financial Trust (As Security Agent)
  31. 2021-04-30
    🔒
    Charge registered #9
    Lender: Midcap Financial Trust (As Security Agent)
  32. 2020-09-18
    🔒
    Charge registered #8
    Lender: Lloyds Bank PLC
  33. 2019-11-05
    🔒
    Charge registered #7
    Lender: Midcap Financial Trust
  34. 2019-07-03
    ➕
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  35. 2018-05-18
    ➕
    BELL, John Samuel appointed
    director
  36. 2018-01-04
    ➕
    VERANO, Steven appointed
    director
  37. 2018-01-04
    ➖
    HILL, Dennis resigned
    director
  38. 2016-12-30
    ➖
    KLATT, David resigned
    director
  39. 2016-09-09
    ➖
    FREEMAN, Ronald resigned
    director
  40. 2015-08-31
    ➖
    DAVIES, Barry John resigned
    director
  41. 2015-03-31
    ➕
    KLATT, David appointed
    director
  42. 2014-04-05
    🔓
    Charge satisfied #6
  43. 2014-04-05
    🔓
    Charge satisfied #5
  44. 2014-04-05
    🔓
    Charge satisfied #4
  45. 2014-03-31
    ➖
    WILSON, Mark John resigned
    secretary
  46. 2014-03-31
    ➖
    BELL, John Samuel resigned
    director
  47. 2014-03-31
    ➖
    DEXTER, George Leonard resigned
    director
  48. 2014-03-31
    ➕
    FREEMAN, Ronald appointed
    director
  49. 2014-03-31
    ➖
    HARRIS, John Lewis David resigned
    director
  50. 2014-03-31
    ➕
    HILL, Dennis appointed
    director
Showing most recent 50 of 81 events

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

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.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 2 low
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.

9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aamp Armour Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aamp Armour Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AAMP GLOBAL LIMITED
This company · 02560438

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
Aamp Armour Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
2 historic (ceased) PSCs
  • Mr Geoffrey Rehnertceased 06/04/2016· significant influence · firm interest
  • Mr Marc Wolpowceased 06/04/2016· significant influence · firm interest

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

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

Statusactive
Typeltd
Incorporated1990-11-20
Jurisdictionengland-wales
Primary SIC27320 — SIC 27320

Registered office

94 Vantage Point, Second Avenue
Pensnett Trading Estate
Kingswinford
DY6 7FS
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-05
Last: 2025-07-22

Officers (3 active · 18 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2019-07-03
View their other companies + combined net worth →
Active
TOLSON, Donald Michael→
director · ~59y · appointed 2004-10-26
View their other companies + combined net worth →
Active
VERANO, Steven→
director · ~56y · appointed 2018-01-04
View their other companies + combined net worth →
Active
HUCKERBY, Adrian→
secretary · appointed 2004-03-31 · resigned 2009-10-27
Resigned
PATIENT, Annalisa→
secretary · resigned 1999-07-30
Resigned
WILSON, Mark John→
secretary · appointed 2009-10-28 · resigned 2014-03-31
Resigned
WRIGHT, David William→
secretary · appointed 1999-07-30 · resigned 2004-03-31
Resigned
BELL, John Samuel→
director · ~63y · appointed 2018-05-18 · resigned 2024-01-16
Resigned
BELL, John Samuel→
director · ~63y · appointed 2005-02-22 · resigned 2014-03-31
Resigned
DAVIES, Barry John→
director · ~79y · appointed 2000-06-01 · resigned 2015-08-31
Resigned
DELLHAGE, Peter→
director · ~64y · appointed 2000-06-01 · resigned 2005-11-22
Resigned
DEXTER, George Leonard→
director · ~64y · appointed 1999-07-30 · resigned 2014-03-31
Resigned
FREEMAN, Ronald→
director · ~64y · appointed 2014-03-31 · resigned 2016-09-09
Resigned
HARRIS, John Lewis David→
director · ~66y · appointed 1999-07-30 · resigned 2014-03-31
Resigned
HILL, Dennis→
director · ~66y · appointed 2014-03-31 · resigned 2018-01-04
Resigned
JOHNSON, James Stuart→
director · ~90y · appointed 1999-07-30 · resigned 1999-12-31
Resigned
KLATT, David→
director · ~62y · appointed 2015-03-31 · resigned 2016-12-30
Resigned
PATIENT, Annalisa→
director · ~62y · resigned 1999-07-30
Resigned
PATIENT, Stephen→
director · ~64y · resigned 1999-07-30
Resigned
SMITH, Michael John→
director · ~58y · appointed 2006-09-25 · resigned 2014-03-31
Resigned

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

Mortgages & charges

16
Total charges
9
Outstanding
6
Active lenders
Status:Lender:16 of 16 shown
TypeProperties
outstanding
Midcap Financial Trust as Security Agent
A registered charge1 property04/04/2025—
outstanding
Midcap Financial Trust (As “Agent”)
A registered charge1 property01/12/2023—
outstanding
Midcap Financial Trust (As “Security Agent”)
A registered charge1 property01/12/2023—
outstanding
Midcap Financial Trust
A registered charge1 property27/07/2022—
satisfied
Midcap Financial Trust
A registered charge1 property18/07/202227/07/2022
outstanding
Midcap Financial Trust (As “Security Agent”)
A registered charge1 property31/03/2022—
outstanding
Midcap Financial Trust (As Security Agent)
A registered charge1 property12/11/2021—
outstanding
Midcap Financial Trust (As Security Agent)
A registered charge1 property30/04/2021—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge—18/09/2020—
outstanding
Midcap Financial Trust
A registered charge1 property05/11/2019—
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property28/09/201105/04/2014
satisfied
Hawk Investment Holdings
Hawk Investment Holdings Limited
Debenture1 property25/07/201105/04/2014
satisfied
Ge Commercial Finances
Ge Commercial Finances Limited
Composite all assets guarantee and indemnity and debenture1 property23/12/201005/04/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property31/10/200312/01/2011
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Debenture1 property10/03/199715/11/2003
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property26/05/199220/11/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (196 total)

accounts-with-accounts-type-full
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-19
accounts-with-accounts-type-full
accounts · AA
2024-07-01
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-04
accounts-with-accounts-type-full
accounts · AA
2023-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2023-02-23