AMOIL SUPPLIES LIMITED
🌳Matureactive
03479412 · ltd · incorporated 1997-12-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 22.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 22.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
22 officers (2 active, 22 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
120 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2025-06-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-30➕BROTHERTON, Eileen Frances appointeddirector
- 2023-03-30➖TAYLOR, Steven Michael resigneddirector
- 2023-02-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-12-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-10-27➖ROSS, Angus resignedsecretary
- 2017-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-30➖MURPHY, Conor Jospeh resigneddirector
- 2017-09-30➖O'BRIEN, Edward Gerard resigneddirector
- 2017-03-31➕LITTLE, Daniel Stephen Paul appointeddirector
- 2016-06-30➖MACKIE, Ian Fraser resignedsecretary
- 2016-06-30➕ROSS, Angus appointedsecretary
- 2016-06-30➖MACKIE, Ian Fraser resigneddirector
- 2016-03-31➕TAYLOR, Steven Michael appointeddirector
- 2015-12-03➖MURPHY, Donal resigneddirector
- 2015-12-03➕O'BRIEN, Edward Gerard appointeddirector
- 2012-10-01➕MACKIE, Ian Fraser appointedsecretary
- 2012-10-01➕MACKIE, Ian Fraser appointeddirector
- 2012-09-30➖STEWART, Jonathan resignedsecretary
- 2012-09-30➖STEWART, Jonathan resigneddirector
- 2011-10-08🔓Charge satisfied #2
- 2011-06-30➕STEWART, Jonathan appointedsecretary
- 2011-06-30➖HIGGINS, Gavin Stewart resigneddirector
- 2011-06-30➕MURPHY, Conor Jospeh appointeddirector
- 2011-06-30➕MURPHY, Donal appointeddirector
- 2011-06-30➖NORTHROP, Simon Paul resigneddirector
- 2011-06-30➕STEWART, Jonathan appointeddirector
- 2011-06-30➕VIAN, Paul Thomas appointeddirector
- 2011-06-30➖VIAN, Paul Thomas resigneddirector
- 2011-03-24➖DAWES, David James resignedsecretary
- 2011-03-24➖DAWES, David James resigneddirector
- 2011-03-24➕HIGGINS, Gavin Stewart appointeddirector
- 2010-03-20🔓Charge satisfied #1
- 2010-02-18➖BIRRELL, Sandra Alison resigneddirector
- 2010-02-18➖COGAN, Terence Patrick resigneddirector
- 2010-02-18➕DAWES, David James appointeddirector
- 2009-12-23➕COGAN, Terence Patrick appointeddirector
- 2009-12-23➖MCKINNON, Alexander Mckay resigneddirector
- 2009-12-23➕NORTHROP, Simon Paul appointeddirector
Showing most recent 50 of 62 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Certas Energy Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Certas Energy Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMOIL SUPPLIES LIMITED
This company · 03479412
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 |
|---|---|---|---|---|
Certas Energy Uk Limited 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
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|---|---|---|---|---|---|---|---|
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| ALLIED EXPORT LTD→ 07772937 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPC (GUARANTEE) LIMITED→ 12113110 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| AMEC PROCESS AND ENERGY LIMITED→ 02028340 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| AMELIORATE SKINCARE LIMITED→ 03427037 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AMERIHIRE LTD→ 14989655 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMS PLUMBERS MERCHANTS LIMITED→ 02791822 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1997-12-11
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1st Floor Allday House Warrington Road
Birchwood
Warrington
WA3 6GR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (2 active · 20 resigned)
BROTHERTON, Eileen Frances→
Activedirector · ~56y · appointed 2023-03-30
View their other companies + combined net worth →
LITTLE, Daniel Stephen Paul→
Activedirector · ~50y · appointed 2017-03-31
View their other companies + combined net worth →
DAWES, David James→
Resignedsecretary · appointed 2007-07-02 · resigned 2011-03-24
HARMER, William Russell→
Resignedsecretary · appointed 1997-12-11 · resigned 2007-07-02
MACKIE, Ian Fraser→
Resignedsecretary · appointed 2012-10-01 · resigned 2016-06-30
ROSS, Angus→
Resignedsecretary · appointed 2016-06-30 · resigned 2017-10-27
STEWART, Jonathan→
Resignedsecretary · appointed 2011-06-30 · resigned 2012-09-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-12-11 · resigned 1997-12-11
BIRRELL, Sandra Alison→
Resigneddirector · ~61y · appointed 2007-07-02 · resigned 2010-02-18
COGAN, Terence Patrick→
Resigneddirector · ~63y · appointed 2009-12-23 · resigned 2010-02-18
DAWES, David James→
Resigneddirector · ~69y · appointed 2010-02-18 · resigned 2011-03-24
HIGGINS, Gavin Stewart→
Resigneddirector · ~49y · appointed 2011-03-24 · resigned 2011-06-30
MACKIE, Ian Fraser→
Resigneddirector · ~64y · appointed 2012-10-01 · resigned 2016-06-30
MCKINNON, Alexander Mckay→
Resigneddirector · ~83y · appointed 1997-12-11 · resigned 2009-12-23
MURPHY, Conor Jospeh→
Resigneddirector · ~54y · appointed 2011-06-30 · resigned 2017-09-30
MURPHY, Donal→
Resigneddirector · ~61y · appointed 2011-06-30 · resigned 2015-12-03
NORTHROP, Simon Paul→
Resigneddirector · ~68y · appointed 2009-12-23 · resigned 2011-06-30
NORTHROP, Simon Paul→
Resigneddirector · ~68y · appointed 1998-10-15 · resigned 2007-07-02
O'BRIEN, Edward Gerard→
Resigneddirector · ~56y · appointed 2015-12-03 · resigned 2017-09-30
STEWART, Jonathan→
Resigneddirector · ~53y · appointed 2011-06-30 · resigned 2012-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 23/12/2009 | 08/10/2011 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 18/06/2004 | 20/03/2010 |
Recent filings (120 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-dormant
accounts · AA
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-dormant
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-27
appoint-person-director-company-with-name-date
officers · AP01
2023-04-11
termination-director-company-with-name-termination-date
officers · TM01
2023-04-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-10
accounts-with-accounts-type-dormant
accounts · AA
2022-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-09
accounts-with-accounts-type-dormant
accounts · AA
2021-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-14