A M E PRODUCT DEVELOPMENT SOLUTIONS LTD

💤Zombieactive
03327820 · ltd · incorporated 1997-03-05
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
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 4 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 29.0y

30/100
under pressure

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

  • · Oldest live charge is 29.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red 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
Metric2025-03-302024-03-30

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
1
filing
  • 1 confirmation-statement
Last 180 days
3
filings
  • 1 confirmation-statement
  • 1 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-01-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-31
    HOWELL, Paul Valentine resigned
    director
  3. 2025-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-12-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-05-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-02-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-11-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-12-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2016-03-15
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2015-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2015-05-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2013-09-03
    JOHANNESSEN, Ian Christopher resigned
    director
  18. 2008-07-16
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Commercial Finance Limited
  19. 2004-11-15
    🔒
    Charge registered #3
    Lender: Lloyds Tsb Commercial Finance Limited
  20. 2000-06-01
    🔒
    Charge registered #2
    Lender: Lloyds Tsb Commercial Finance Limited
  21. 2000-03-06
    JOHANNESSEN, Ian Christopher appointed
    director
  22. 1997-07-01
    HOWELL, Paul Valentine appointed
    director
  23. 1997-06-02
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  24. 1997-03-14
    JONES, Jane appointed
    secretary
  25. 1997-03-14
    JONES, David Ian appointed
    director
  26. 1997-03-06
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  27. 1997-03-06
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  28. 1997-03-05
    🏢
    Company incorporated
    As A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
  29. 1997-03-05
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  30. 1997-03-05
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

85/100
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.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

75/100
Likely off-market candidate

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

A M E Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
A M E Group Ltd
Corporate parent · holds 75-100% shares
ultimate parent
A M E PRODUCT DEVELOPMENT SOLUTIONS LTD
This company · 03327820

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
A M E Group Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Incorporated1997-03-05
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
England

Filing status

Accounts
Next due: 2026-12-30
Last made up to: 2025-03-30
Confirmation statement
Next due: 2027-03-19
Last: 2026-03-05

Officers (2 active · 4 resigned)

JONES, Jane
secretary · appointed 1997-03-14
View their other companies + combined net worth →
Active
JONES, David Ian
director · ~56y · appointed 1997-03-14
View their other companies + combined net worth →
Active
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 1997-03-05 · resigned 1997-03-06
Resigned
HOWELL, Paul Valentine
director · ~61y · appointed 1997-07-01 · resigned 2025-12-31
Resigned
JOHANNESSEN, Ian Christopher
director · ~58y · appointed 2000-03-06 · resigned 2013-09-03
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 1997-03-05 · resigned 1997-03-06
Resigned

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

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
Chattel mortgage1 property16/07/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
All assets debenture1 property15/11/2004
outstanding
Lloyds Banking Group
Lloyds Tsb Commercial Finance Limited
Fixed charge & floating charge1 property01/06/2000
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Debenture deed1 property02/06/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-18
termination-director-company-with-name-termination-date
officers · TM01
2026-01-08
accounts-with-accounts-type-dormant
accounts · AA
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
accounts-with-accounts-type-dormant
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-dormant
accounts · AA
2023-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-18
accounts-with-accounts-type-dormant
accounts · AA
2022-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-07
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-10
accounts-with-accounts-type-dormant
accounts · AA
2021-02-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-25