AMCOR INVESTMENTS GERMANY

🌳Matureactive

04450695 · private-unlimited · incorporated 2002-05-29

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

—

not disclosed

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 62). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

16 officers (2 active, 16 linked, 12 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

114 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (48 events)Click to expand

2026-06-28
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-17
📄
accounts-with-accounts-type-full
accounts · AA
2025-07-17
📄
accounts-with-accounts-type-full
accounts · AA
2024-02-07
📄
accounts-with-accounts-type-full
accounts · AA
2022-07-05
📄
accounts-with-accounts-type-full
accounts · AA
2022-07-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-10-05
📄
accounts-with-accounts-type-small
accounts · AA
2021-02-01
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-02-01
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2020-07-09
📄
accounts-with-accounts-type-full
accounts · AA
2020-07-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-06-30
➕
MISSEL, Markus appointed
director
2020-06-30
➖
SEIFERT, Olaf resigned
director
2019-02-26
📄
memorandum-articles
incorporation · MA
2019-02-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-02-20
📄
accounts-with-accounts-type-full
accounts · AA
2019-01-23
📄
resolution
resolution · RESOLUTIONS
2018-04-05
📄
accounts-with-accounts-type-full
accounts · AA
2011-11-30
➖
JAMES, Stanley William resigned
secretary
2009-12-31
➖
BARTL, Angela Dorothee resigned
director
2009-12-03
➕
SEIFERT, Olaf appointed
director
2006-07-01
➖
ASHFORTH, Stephen Andrew resigned
secretary
2006-07-01
➕
JAMES, Stanley William appointed
secretary
2005-10-20
➕
BARTL, Angela Dorothee appointed
director
2005-05-31
➕
STEFANOWSKI, Michael appointed
director
2005-05-31
➖
GERTH, Max Rainer resigned
director
2005-05-31
➖
KONIECZNY, Peter resigned
director
2005-05-31
➖
WEIAND, Peter Josef resigned
director
2004-12-31
➖
REICHLER, Peter Frederick resigned
director
2004-10-29
➕
GERTH, Max Rainer appointed
director
2004-10-29
➕
KONIECZNY, Peter appointed
director
2004-10-29
➖
VON BAUM, Michael resigned
director
2004-10-29
➕
WEIAND, Peter Josef appointed
director
2004-07-01
➕
REICHLER, Peter Frederick appointed
director
2004-06-30
➖
BLAKE, Nicholas Gavin Douglas resigned
director
2004-06-30
➖
JAMES, Graham Norman Stephen resigned
director
2004-06-30
➖
MAWBY, Allen resigned
director
2004-06-30
➕
VON BAUM, Michael appointed
director
2002-05-29
🏢
Company incorporated
As AMCOR INVESTMENTS GERMANY
2002-05-29
➕
ASHFORTH, Stephen Andrew appointed
secretary
2002-05-29
➕
HACKWOOD SECRETARIES LIMITED appointed
corporate-nominee-secretary
2002-05-29
➖
HACKWOOD SECRETARIES LIMITED resigned
corporate-nominee-secretary
2002-05-29
➕
BLAKE, Nicholas Gavin Douglas appointed
director
2002-05-29
➕
JAMES, Graham Norman Stephen appointed
director
2002-05-29
➕
MAWBY, Allen appointed
director
2002-05-29
➕
HACKWOOD DIRECTORS LIMITED appointed
corporate-nominee-director
2002-05-29
➖
HACKWOOD DIRECTORS LIMITED resigned
corporate-nominee-director

Owner dependency

76/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

71/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-07-10

Group structure

Amcor Uk Group Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Amcor Uk Group Management Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AMCOR INVESTMENTS GERMANY

This company · 04450695

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
Amcor Uk Group Management Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	11/06/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Professional services · BS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AMANDA LODGE LIMITED→ 11432364 · est 2018	—	—	£11.9k	—	7y	—	—
AMBERQUIN LIMITED→ 07204421 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
AMCOR HOLDING NO.1 LIMITED→ 04227427 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
AMELIORATE CONSULTANCY LTD→ 12871173 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AML & GOVERNANCE CONSULTANCY LTD→ 13024507 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AMRO ACCOUNTANCY LTD.→ 10097914 · est 2016 · no financials extracted	—	—	—	—	10y	—	—
AMS 4 CONSULTING LTD→ 12018641 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AMY SWEET LIMITED→ 16555358 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ANDERSON FINANCIAL MANAGEMENT LIMITED→ 07990416 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
ANDERSON PARSLOW LTD→ 11590526 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
ANDOW ELLIS LIMITED→ 10440776 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ANDREA PIERCE PROBATE SERVICES LIMITED→ 13078128 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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

Typeprivate-unlimited

Incorporated2002-05-29

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

83 Tower Road North

Warmley

Bristol

BS30 8XP

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-07-10OVERDUE

Last: 2025-06-26

Officers (2 active · 14 resigned)

MISSEL, Markus→

director · ~62y · appointed 2020-06-30

View their other companies + combined net worth →

Active

STEFANOWSKI, Michael→

director · ~62y · appointed 2005-05-31

View their other companies + combined net worth →

Active

ASHFORTH, Stephen Andrew→

secretary · appointed 2002-05-29 · resigned 2006-07-01

Resigned

JAMES, Stanley William→

secretary · appointed 2006-07-01 · resigned 2011-11-30

Resigned

HACKWOOD SECRETARIES LIMITED→

corporate-nominee-secretary · appointed 2002-05-29 · resigned 2002-05-29

Resigned

BARTL, Angela Dorothee→

director · ~55y · appointed 2005-10-20 · resigned 2009-12-31

Resigned

BLAKE, Nicholas Gavin Douglas→

director · ~78y · appointed 2002-05-29 · resigned 2004-06-30

Resigned

GERTH, Max Rainer→

director · ~78y · appointed 2004-10-29 · resigned 2005-05-31

Resigned

JAMES, Graham Norman Stephen→

director · ~81y · appointed 2002-05-29 · resigned 2004-06-30

Resigned

KONIECZNY, Peter→

director · ~61y · appointed 2004-10-29 · resigned 2005-05-31

Resigned

MAWBY, Allen→

director · ~77y · appointed 2002-05-29 · resigned 2004-06-30

Resigned

REICHLER, Peter Frederick→

director · ~68y · appointed 2004-07-01 · resigned 2004-12-31

Resigned

SEIFERT, Olaf→

director · ~57y · appointed 2009-12-03 · resigned 2020-06-30

Resigned

VON BAUM, Michael→

director · ~77y · appointed 2004-06-30 · resigned 2004-10-29

Resigned

WEIAND, Peter Josef→

director · ~82y · appointed 2004-10-29 · resigned 2005-05-31

Resigned

HACKWOOD DIRECTORS LIMITED→

corporate-nominee-director · appointed 2002-05-29 · resigned 2002-05-29

Resigned

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

Recent filings (114 total)

accounts-with-accounts-type-full

accounts · AA

2026-06-28

accounts-with-accounts-type-full

accounts · AA

2025-07-17

accounts-with-accounts-type-full

accounts · AA

2025-07-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-06-30

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-07-09

accounts-with-accounts-type-full

accounts · AA

2024-02-07

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-06-26

accounts-with-accounts-type-full

accounts · AA

2022-07-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-07-01

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2022-07-01

accounts-with-accounts-type-small

accounts · AA

2021-10-05

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-07-06

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2021-02-01

withdrawal-of-a-person-with-significant-control-statement

persons-with-significant-control · PSC09

2021-02-01

accounts-with-accounts-type-full

accounts · AA

2020-07-09