ADVANCED MP TECHNOLOGY (UK) LIMITED
🌳Matureactive
03179501 · ltd · incorporated 1996-03-28
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
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 47/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
7 live charges · 3 lenders · oldest 24.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 24.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (70/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
14 officers (2 active, 14 linked, 9 with DOB)
83
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
51
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
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
2
filings
- • 2 miscellaneous
Last 90 days
4
filings
- • 2 miscellaneous
- • 2 mortgage
Last 180 days
4
filings
- • 2 miscellaneous
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-07-08📄legacymiscellaneous · ANNOTATION
- 2026-07-08📄legacymiscellaneous · ANNOTATION
- 2026-06-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-26🔒Charge registered #8Lender: Fgi Worldwide Llc
- 2026-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-14🔒Charge registered #6Lender: Fgi Worldwide Llc
- 2025-11-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-14🔒Charge registered #5Lender: Fgi Worldwide Llc
- 2025-11-13📄memorandum-articlesincorporation · MA
- 2025-11-10📄resolutionresolution · RESOLUTIONS
- 2025-11-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-31🔒Charge registered #4Lender: Fgi Worldwide Llc
- 2025-10-30📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2025-10-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-30📄accounts-with-accounts-type-audited-abridgedaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-smallaccounts · AA
- 2023-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-10-01➖AFSHAR, Mohamad Taghi resignedsecretary
- 2020-08-01➕CAVALLARO JR., Frank Anthony appointeddirector
- 2020-08-01➕ROMELL, Carl Jesper appointeddirector
- 2020-08-01➖AFSHAR, Mohamad Taghi resigneddirector
- 2020-08-01➖BIGDELI, Sepehre resigneddirector
- 2020-08-01➖HETTIARACHCHI, Don Russell, Mr. resigneddirector
- 2019-06-14➕BIGDELI, Sepehre appointeddirector
- 2019-06-14➕HETTIARACHCHI, Don Russell, Mr. appointeddirector
- 2019-03-06➖SHOROOGHI, Homayoun resigneddirector
- 2018-09-19🔓Charge satisfied #3
- 2018-09-19🔓Charge satisfied #2
- 2018-09-19🔓Charge satisfied #1
- 2010-07-21🔒Charge registered #3Lender: Gle Properties Limited
- 2009-02-09🔒Charge registered #2Lender: Gle Properties Limited
- 2006-07-31➖DERANGI, Touradj resigneddirector
- 2006-07-31➖YASSAI, Jafar resigneddirector
- 2006-06-16➖RICHARDS, Kenneth Eugene resigneddirector
- 2006-04-01➕YASSAI, Jafar appointeddirector
- 2001-10-01🔒Charge registered #1Lender: Cd Kapp
- 1999-03-08➕AFSHAR, Mohamad Taghi appointedsecretary
- 1999-03-08➖FAIRMAYS SERVICES LTD resignedcorporate-secretary
- 1999-03-08➕AFSHAR, Mohamad Taghi appointeddirector
- 1996-06-24➕DERANGI, Touradj appointeddirector
- 1996-06-19➕SHOROOGHI, Homayoun appointeddirector
- 1996-03-28🏢Company incorporatedAs ADVANCED MP TECHNOLOGY (UK) LIMITED
- 1996-03-28➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 57 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 60 — 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 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 2 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-11
4 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-05-26: A registered charge; 2026-05-14: A registered charge; 2025-11-14: A registered charge
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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| ALFABE LANGUAGE SERVICES LIMITED→ 13432572 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1996-03-28
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-04-11OVERDUE
Last: 2025-03-28
Officers (2 active · 12 resigned)
CAVALLARO JR., Frank Anthony→
Activedirector · ~60y · appointed 2020-08-01
View their other companies + combined net worth →
ROMELL, Carl Jesper→
Activedirector · ~59y · appointed 2020-08-01
View their other companies + combined net worth →
AFSHAR, Mohamad Taghi→
Resignedsecretary · appointed 1999-03-08 · resigned 2020-10-01
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-03-28 · resigned 1996-03-28
FAIRMAYS SERVICES LTD→
Resignedcorporate-secretary · appointed 1996-03-28 · resigned 1999-03-08
AFSHAR, Mohamad Taghi→
Resigneddirector · ~77y · appointed 1999-03-08 · resigned 2020-08-01
BIGDELI, Sepehre→
Resigneddirector · ~51y · appointed 2019-06-14 · resigned 2020-08-01
DERANGI, Touradj→
Resigneddirector · ~55y · appointed 1996-06-24 · resigned 2006-07-31
HETTIARACHCHI, Don Russell, Mr.→
Resigneddirector · ~54y · appointed 2019-06-14 · resigned 2020-08-01
RICHARDS, Kenneth Eugene→
Resigneddirector · ~95y · appointed 1996-03-28 · resigned 2006-06-16
SHOROOGHI, Homayoun→
Resigneddirector · ~67y · appointed 1996-06-19 · resigned 2019-03-06
YASSAI, Jafar→
Resigneddirector · ~77y · appointed 2006-04-01 · resigned 2006-07-31
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 1996-03-28 · resigned 1996-03-28
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1996-03-28 · resigned 1996-03-28
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
4
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Fgi Worldwide Fgi Worldwide Llc | A registered charge | — | 26/05/2026 | — | |
| outstanding | Fgi Worldwide Fgi Worldwide Llc | A registered charge | — | 14/05/2026 | — | |
| outstanding | Fgi Worldwide Fgi Worldwide Llc | A registered charge | — | 14/11/2025 | — | |
| outstanding | Fgi Worldwide Fgi Worldwide Llc | A registered charge | — | 31/10/2025 | — | |
| satisfied | Gle Properties Gle Properties Limited | Rent deposit deed | 1 property | 21/07/2010 | 19/09/2018 | |
| satisfied | Gle Properties Gle Properties Limited | Rent deposit deed | 1 property | 09/02/2009 | 19/09/2018 | |
| satisfied | Cd Kapp | Rent deposit deed | 1 property | 01/10/2001 | 19/09/2018 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (115 total)
legacy
miscellaneous · ANNOTATION
2026-07-08
legacy
miscellaneous · ANNOTATION
2026-07-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-18
memorandum-articles
incorporation · MA
2025-11-13
resolution
resolution · RESOLUTIONS
2025-11-10
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-03
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2025-10-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-30
accounts-with-accounts-type-audited-abridged
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
accounts-with-accounts-type-small
accounts · AA
2024-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-17
accounts-with-accounts-type-small
accounts · AA
2023-09-19