A.M.S. FLEET MANAGEMENT LIMITED
🌳Matureactive
03852619 · ltd · incorporated 1999-10-04
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 21.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
£470.9k
book net assets
Opportunity
82/100
Exceptional
What this business does
Primary activity: SIC 45112
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 82/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 3 with DOB)
82
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
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
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 £470,904
Cash YoY
-10%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£465k
↓ 9.5% YoY
Net Worth
£471k
↑ 3.8% YoY
Current Assets
£779k
↓ 2.6% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £470.9k | £453.7k |
| Current assets | £778.7k | £799.3k |
| Cash | £465.2k | £514.3k |
| Debtors | £182.0k | £115.8k |
| Net assets | £470.9k | £453.7k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-07-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-04-18📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-07-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-26📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-26📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2020-07-02📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2019-01-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-07-03📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-04-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-03-29🔒Charge registered #2Lender: A.M.S Fleet Management Holdings Limited
- 2015-11-01➕SMART, Stefan James appointeddirector
- 2010-01-14🔓Charge satisfied #1
- 2004-08-16🔒Charge registered #1Lender: Lloyds Tsb Bank PLC
- 1999-10-04🏢Company incorporatedAs A.M.S. FLEET MANAGEMENT LIMITED
- 1999-10-04➕SMART, Michelle Ruth appointedsecretary
- 1999-10-04➕SMART, Andrew Richard appointeddirector
- 1999-10-04➕SMART, Michelle Ruth appointeddirector
- 1999-10-04➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1999-10-04➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ams Fleet Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ams Fleet Management Holdings Limited
Corporate parent · holds 75-100% shares
⬇
A.M.S. FLEET MANAGEMENT LIMITED
This company · 03852619
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 |
|---|---|---|---|---|
Ams Fleet Management Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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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|---|---|---|---|---|---|---|---|
| 123 CAR COMMERCIAL LIMITED→ 06530357 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 12CP LIMITED→ 12292963 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 24HR MOBILE TYRES GLOUCESTERSHIRE LTD→ 15505795 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 360 AUTOMOTIVE GLOUCESTER LTD→ 08895606 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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| A J TAYLOR CRC LIMITED→ 15980044 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A LARGE HOLDINGS LTD→ 14484062 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A.J.M SPARES LTD→ 13587317 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 MOTOR SERVICES (STROUD) LTD→ 09490181 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB MOTOR VEHICLE SERVICES LTD→ 08974139 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
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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
Incorporated1999-10-04
Jurisdictionengland-wales
Primary SIC45112 — SIC 45112
Registered office
Goodridge Court
Goodridge Avenue
Gloucester
Gloucestershire
GL2 5EN
United Kingdom
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (4 active · 1 resigned)
SMART, Michelle Ruth→
Activesecretary · appointed 1999-10-04
View their other companies + combined net worth →
SMART, Andrew Richard→
Activedirector · ~65y · appointed 1999-10-04
View their other companies + combined net worth →
SMART, Michelle Ruth→
Activedirector · ~66y · appointed 1999-10-04
View their other companies + combined net worth →
SMART, Stefan James→
Activedirector · ~47y · appointed 2015-11-01
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-10-04 · resigned 1999-10-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | A.M.S Fleet Management Holdings A.M.S Fleet Management Holdings Limited | A registered charge | — | 29/03/2018 | — | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 2 properties | 16/08/2004 | 14/01/2010 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (76 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
change-person-director-company-with-change-date
officers · CH01
2023-09-28
change-person-director-company-with-change-date
officers · CH01
2023-09-28
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-07-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-11-26
change-person-director-company-with-change-date
officers · CH01
2021-11-26
change-person-director-company-with-change-date
officers · CH01
2021-11-26
change-person-secretary-company-with-change-date
officers · CH03
2021-11-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-26