AMMIS LIMITED

🌳Matureactive

04307260 · ltd · incorporated 2001-10-18

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

£163

book net assets

Opportunity

80/100

Exceptional

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Management of real estate on a fee or contract basis

Sector: Real estate

ALSO REGISTERED FOR

70221Financial management

Investor take

Pursue

Asset-holding vehicle with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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, 2 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

5 officers (3 active, 5 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

5 connected companies via shared directors

Filing history

58 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £163

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£163

~ YoY

Current Assets

£163

~ 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	£163	£163
Current assets	£163	£163
Net assets	£163	£163

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

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (23 events)Click to expand

2025-12-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-08
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-02
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-23
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-12-09
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-19
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-01-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2016-12-28
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-11-12
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-06
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-10-21
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-10-21
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-11-29
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2003-10-01
➕
HARVEY, Elizabeth Ann appointed
director
2001-10-25
➕
HARVEY, Elizabeth Ann appointed
secretary
2001-10-25
➕
HARVEY, Trevor Ian appointed
director
2001-10-19
➖
BRIGHTON SECRETARY LIMITED resigned
corporate-nominee-secretary
2001-10-19
➖
BRIGHTON DIRECTOR LIMITED resigned
corporate-nominee-director
2001-10-18
🏢
Company incorporated
As AMMIS LIMITED
2001-10-18
➕
BRIGHTON SECRETARY LIMITED appointed
corporate-nominee-secretary
2001-10-18
➕
BRIGHTON DIRECTOR LIMITED appointed
corporate-nominee-director

Owner dependency

91/100

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

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 25 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

86/100

Likely off-market candidate

Strong 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.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 25 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 25 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.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Trevor Ian Harvey Individual · British · DOB 03/1960 · age 66	25–50%	—	25-50% shares	18/10/2016

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

Active · Property · GU postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A.N.A. LAND LIMITED→ 02948043 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
A.NAZ PROPERTIES LTD→ 15430203 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ALL IN HOMES LTD→ 16253851 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ALTYNE LIMITED→ 03121466 · est 1995 · no financials extracted	—	—	—	—	30y	—	—
AMBLESIDE (GODALMING) LIMITED→ 02403600 · est 1989 · no financials extracted	—	—	—	—	36y	—	—
AMCO ASSET MANAGEMENT LTD→ 12171311 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AMELIA NANCY TANT PROPERTIES LIMITED→ 13096929 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMG PROJECTS LIMITED→ 04330364 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
AMIR PORTFOLIO LTD→ 15707690 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AMMAR & CO PROPERTIES LTD→ 15974904 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AMMAR HOMES LTD→ 10717574 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
AMOLA HOMES LTD→ 13787687 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

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

Incorporated2001-10-18

Jurisdictionengland-wales

Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Eslora

Castle Road

Woking

Surrey

GU21 4EU

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-11-01

Last: 2025-10-18

Officers (3 active · 2 resigned)

HARVEY, Elizabeth Ann→

secretary · appointed 2001-10-25

View their other companies + combined net worth →

Active

HARVEY, Elizabeth Ann→

director · ~65y · appointed 2003-10-01

View their other companies + combined net worth →

Active

HARVEY, Trevor Ian→

director · ~66y · appointed 2001-10-25

View their other companies + combined net worth →

Active

BRIGHTON SECRETARY LIMITED→

corporate-nominee-secretary · appointed 2001-10-18 · resigned 2001-10-19

Resigned

BRIGHTON DIRECTOR LIMITED→

corporate-nominee-director · appointed 2001-10-18 · resigned 2001-10-19

Resigned

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