AMITY HOLDINGS LIMITED

🌳Matureactive
03676586 · ltd · incorporated 1998-12-01
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 Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 79/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (78/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 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
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Average employees400300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-17
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-12-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-10-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-12-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2024-12-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2024-09-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-06-28
    ➖
    PUTT, Ian resigned
    director
  12. 2024-06-21
    ➕
    PUTT, Gareth William appointed
    director
  13. 2024-06-21
    ➕
    PUTT, Glynis Mary appointed
    director
  14. 2024-06-21
    ➕
    PUTT, Nadine appointed
    director
  15. 2024-01-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2022-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2022-12-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2021-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2021-01-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2020-01-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-01-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2015-09-29
    ➖
    PUTT, Glynis Mary resigned
    secretary
  23. 2014-03-13
    ➖
    BENTON, Leslie David resigned
    director
  24. 2010-06-04
    ➕
    BENTON, Leslie David appointed
    director
  25. 1999-11-23
    ➖
    HATHAWAY, Clifford Stephen resigned
    secretary
  26. 1999-11-23
    ➕
    PUTT, Glynis Mary appointed
    secretary
  27. 1998-12-01
    🏢
    Company incorporated
    As AMITY HOLDINGS LIMITED
  28. 1998-12-01
    ➕
    HATHAWAY, Clifford Stephen appointed
    secretary
  29. 1998-12-01
    ➕
    ALPHA SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  30. 1998-12-01
    ➖
    ALPHA SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  31. 1998-12-01
    ➕
    PUTT, Ian appointed
    director
  32. 1998-12-01
    ➕
    ALPHA DIRECT LIMITED appointed
    corporate-nominee-director
  33. 1998-12-01
    ➖
    ALPHA DIRECT LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 74 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

20/100
No succession signal

No meaningful acquirability indicators from public data.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — PUTT, Gareth William (same surname) appointed 2024-06-21. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Glynis Mary Putt
Individual · British · DOB 11/1952 · age 74
50–75%
50–75%board controlsig. influence50-75% shares · 50-75% voting · board control · significant influence02/12/2024
1 historic (ceased) PSC
  • Ian Puttceased 02/12/2024· 50-75% shares · trust 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
Incorporated1998-12-01
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies

Registered office

10 Broad Street
Abingdon
Oxfordshire
OX14 3LH
United Kingdom

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (3 active · 6 resigned)

PUTT, Gareth William→
director · ~44y · appointed 2024-06-21
View their other companies + combined net worth →
Active
PUTT, Glynis Mary→
director · ~74y · appointed 2024-06-21
View their other companies + combined net worth →
Active
PUTT, Nadine→
director · ~47y · appointed 2024-06-21
View their other companies + combined net worth →
Active
HATHAWAY, Clifford Stephen→
secretary · appointed 1998-12-01 · resigned 1999-11-23
Resigned
PUTT, Glynis Mary→
secretary · appointed 1999-11-23 · resigned 2015-09-29
Resigned
ALPHA SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 1998-12-01 · resigned 1998-12-01
Resigned
BENTON, Leslie David→
director · ~79y · appointed 2010-06-04 · resigned 2014-03-13
Resigned
PUTT, Ian→
director · ~73y · appointed 1998-12-01 · resigned 2024-06-28
Resigned
ALPHA DIRECT LIMITED→
corporate-nominee-director · appointed 1998-12-01 · resigned 1998-12-01
Resigned

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

Recent filings (91 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-25
termination-director-company-with-name-termination-date
officers · TM01
2024-07-05
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-07-04
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-23