AMATHUS LIMITED
🌳Matureactive
03733988 · ltd · incorporated 1999-03-17
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 7.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£388.9k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Sale of new cars and light motor vehicles
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 68201Renting and operating of Housing Association real estate
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 7.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 7.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
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
4 connected companies via shared directors
57
Filing history
79 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £388,894
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£389k
↑ 14% YoY
Current Assets
£69k
↑ 442% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £389.3k | £342.3k |
| Current assets | £68.6k | £12.6k |
| Net assets | £388.9k | £341.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (34 events)Click to expand
- 2025-08-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-01-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-01-07🔒Charge registered #1Lender: Barclays Security Trustee LTD
- 2018-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-08📄change-person-director-company-with-change-dateofficers · CH01
- 2018-09-03➕QU, Xinhua appointeddirector
- 2018-09-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-06-30➕ZHU, Yi appointeddirector
- 2017-06-30➖LAWS, Charles Richard resigneddirector
- 2016-11-25➖LAWS, Lee Jonathan resigneddirector
- 2014-05-28➕CHAN, Wing-Nin appointedsecretary
- 2014-05-28➖PORTER, Beverley Charles resignedsecretary
- 2014-05-28➖MOOR, Hillary Elizabeth resigneddirector
- 2006-04-01➖CHAN, Wing-Nin resignedsecretary
- 2006-03-13➕PORTER, Beverley Charles appointedsecretary
- 2003-07-24➕MOOR, Hillary Elizabeth appointeddirector
- 2002-04-06➕LAWS, Lee Jonathan appointeddirector
- 1999-03-17🏢Company incorporatedAs AMATHUS LIMITED
- 1999-03-17➕CHAN, Wing-Nin appointedsecretary
- 1999-03-17➕LAWS, Charles Richard appointeddirector
- 1999-03-17➕OWL CONGLOMERATES LIMITED appointedcorporate-director
- 1999-03-17➖OWL CONGLOMERATES LIMITED resignedcorporate-director
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 27 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.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Yi Zhu Individual · British · DOB 06/1978 · age 48 | 50–75% | — | 50-75% shares · firm interest | 30/06/2017 |
1 historic (ceased) PSC
- Mr Charles Richard Lawsceased 30/06/2017· 75-100% shares
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
Active · Automotive · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AFTD LTD→ 11067464 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AIFIAN CO LIMITED→ 15086756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIR SCOOTERS LTD→ 13428858 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AKC ASSET MANAGEMENT LIMITED→ 14419236 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEX AUTO CARE LTD→ 13931862 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALIGOPARTS LIMITED→ 15276255 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA ONE DIAGNOSTICS AND REPAIRS LTD→ 14386888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTERNATIVE FUEL DIAGNOSTICS LTD→ 12321694 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDY MCENTIRE LTD→ 04633216 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AO MOTORS SURREY LTD→ 16330599 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASHLEY CAR SALES LTD→ 14058463 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASHLEY MOT & SERVICE CENTRE LIMITED→ 07288115 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated1999-03-17
Jurisdictionengland-wales
Primary SIC45111 — Sale of new cars and light motor vehicles
Registered office
Foxhills Farm
Longcross Road
Chertsey
Surrey
KT16 0DN
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05
Officers (3 active · 6 resigned)
Active
Active
Active
CHAN, Wing-Nin→
Resignedsecretary · appointed 1999-03-17 · resigned 2006-04-01
PORTER, Beverley Charles→
Resignedsecretary · appointed 2006-03-13 · resigned 2014-05-28
LAWS, Charles Richard→
Resigneddirector · ~91y · appointed 1999-03-17 · resigned 2017-06-30
LAWS, Lee Jonathan→
Resigneddirector · ~71y · appointed 2002-04-06 · resigned 2016-11-25
MOOR, Hillary Elizabeth→
Resigneddirector · ~82y · appointed 2003-07-24 · resigned 2014-05-28
OWL CONGLOMERATES LIMITED→
Resignedcorporate-director · appointed 1999-03-17 · resigned 1999-03-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Barclays Barclays Security Trustee LTD | A registered charge | 1 property | 07/01/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-06-28
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-27
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-05
accounts-with-accounts-type-micro-entity
accounts · AA
2020-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-24