AMA ENTERPRISES LIMITED
💤Zombieactive
04471646 · ltd · incorporated 2002-06-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
£2.16M
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68201Renting and operating of Housing Association real estate
Investor take
PursueProperty-backed borrower with a 68-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 57/100. Strong seller-intent signal (83/100, director aged 68). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
7 live charges · 4 lenders · oldest 23.8y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 23.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (70/100)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
75
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
6 officers (2 active, 6 linked, 2 with DOB)
77
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒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
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
82
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 £2,158,579
Cash YoY
+23%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£260k
↑ 23% YoY
Net Worth
£2.2m
↑ 4.8% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Total assets | £2.25M | £2.12M |
| Cash | £259.6k | £210.3k |
| Net assets | £2.16M | £2.06M |
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-06-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-22📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2018-09-14📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2017-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-07-14📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2016-10-05📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-06-30🔒Charge registered #7Lender: Lloyds Tsb Bank PLC
- 2011-06-30🔒Charge registered #6Lender: Lloyds Tsb Bank PLC
- 2007-04-17🔒Charge registered #5Lender: Mortgage Trust Limited
- 2007-04-12➕DANESH, Ali Agha appointedsecretary
- 2007-04-12➖TORABI MOGHADAM, Mina resignedsecretary
- 2006-11-09🔓Charge satisfied #2
- 2004-03-01➖DANESH, Ali Agha resigneddirector
- 2004-02-27🔒Charge registered #4Lender: Britannic Money PLC
- 2002-12-11🔒Charge registered #3Lender: Britannic Money PLC
- 2002-09-04🔒Charge registered #2Lender: Britannnic Money
- 2002-08-30🔒Charge registered #1Lender: Britannic Money PLC
- 2002-06-27🏢Company incorporatedAs AMA ENTERPRISES LIMITED
- 2002-06-27➕TORABI MOGHADAM, Mina appointeddirector
- 2002-06-27➕TORABI MOGHADAM, Mina appointedsecretary
- 2002-06-27➕RM REGISTRARS LIMITED appointedcorporate-secretary
- 2002-06-27➖RM REGISTRARS LIMITED resignedcorporate-secretary
- 2002-06-27➕DANESH, Ali Agha appointeddirector
- 2002-06-27➕RM NOMINEES LIMITED appointedcorporate-director
- 2002-06-27➖RM NOMINEES LIMITED resignedcorporate-director
Owner dependency
100/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
95/100
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 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 24 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.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 low6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒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 · CO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H PHILLIPS LTD→ 15184998 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AD PRIME MANAGEMENT LTD→ 16613047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AD PRIME PROPERTY LTD→ 16561264 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIDA HOMES LTD→ 16851515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJP PROPERTY HOLDINGS LIMITED→ 16915181 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION BUSINESS SERVICES SUFFOLK LTD→ 11165241 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALI MASHADI PROPERTIES LIMITED→ 16746354 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLUM PROPERTIES LIMITED→ 16268232 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA DORA PROPERTY GROUP LTD→ 12190443 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALSTRAB PROPERTIES LTD→ 13039266 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTALAA PROPERTY LTD→ 13334467 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMAPOLA HOMES LIMITED→ 11728483 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2002-06-27
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
8 St Clare Road
Colchester
Essex
CO3 3SZ
United Kingdom
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27
Officers (2 active · 4 resigned)
Active
TORABI MOGHADAM, Mina→
Activedirector · ~68y · appointed 2002-06-27
View their other companies + combined net worth →
TORABI MOGHADAM, Mina→
Resignedsecretary · appointed 2002-06-27 · resigned 2007-04-12
RM REGISTRARS LIMITED→
Resignedcorporate-secretary · appointed 2002-06-27 · resigned 2002-06-27
DANESH, Ali Agha→
Resigneddirector · ~71y · appointed 2002-06-27 · resigned 2004-03-01
RM NOMINEES LIMITED→
Resignedcorporate-director · appointed 2002-06-27 · resigned 2002-06-27
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
6
Outstanding
3
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 30/06/2011 | — | |
| outstanding | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage deed | 1 property | 30/06/2011 | — | |
| outstanding | Mortgage Trust Mortgage Trust Limited | Legal charge | 1 property | 17/04/2007 | — | |
| outstanding | Britannic Money Britannic Money PLC | Legal charge | 1 property | 27/02/2004 | — | |
| outstanding | Britannic Money Britannic Money PLC | Legal charge | 1 property | 11/12/2002 | — | |
| satisfied | Britannnic Money | Legal charge | 1 property | 04/09/2002 | 09/11/2006 | |
| outstanding | Britannic Money Britannic Money PLC | Legal charge | 1 property | 30/08/2002 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (75 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-09