AA MAC LIMITED
🌳Matureactive
04478436 · ltd · incorporated 2002-07-05
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£1.1k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Special-situation opportunityDistressed technology with salvageable qualities — special-situations priority.
Opportunity 72/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 8.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 8.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · 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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
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
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £1,144
Key financials
2 years extracted from filed iXBRL accountsCash
£10k
Net Worth
£1k
Current Assets
£60k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £1.1k | — |
| Current assets | £60.1k | — |
| Cash | £10.0k | — |
| Debtors | £48.2k | — |
| Net assets | £1.1k | — |
| Average employees | — | 1100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 (32 events)Click to expand
- 2026-05-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-02-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-11-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-02-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-02-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-07-04📄legacycapital · SH20
- 2018-07-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2018-07-04⚠️legacyinsolvency · CAP-SS
- 2018-07-04📄resolutionresolution · RESOLUTIONS
- 2018-03-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-11-15🔒Charge registered #1Lender: Barclays Bank PLC
- 2013-12-03➕TAYLOR, Jamie appointeddirector
- 2013-12-03➖CLAPP, Stephen Anthony resigneddirector
- 2010-06-26➖D'EMMEREZ DE CHARMOY, Raoul Peter resigneddirector
- 2009-09-10➕CLAPP, Stephen Anthony appointeddirector
- 2003-12-12➖AMIN, Shailesh resigneddirector
- 2003-12-12➕D'EMMEREZ DE CHARMOY, Raoul Peter appointeddirector
- 2002-07-08➕AMIN, Jaynisha appointedsecretary
- 2002-07-08➕AMIN, Kamal appointeddirector
- 2002-07-08➖BRIGHTON SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2002-07-08➕AMIN, Shailesh appointeddirector
- 2002-07-08➖BRIGHTON DIRECTOR LIMITED resignedcorporate-nominee-director
- 2002-07-05🏢Company incorporatedAs AA MAC LIMITED
- 2002-07-05➕BRIGHTON SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2002-07-05➕BRIGHTON DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
68/100
High — earn-out structure requiredMaterial 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 24 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-07-04: legacy
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Kamal Amin Individual · British · DOB 09/1971 · age 55 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 23/03/2017 |
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 · Technology · SM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10XCLOUDCONSULTING LTD→ 12142122 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 123 PUBLISHING HOUSE & SCHOOL SUPPLIES LTD→ 12311702 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2N TECHNOLOGIES LIMITED→ 10761733 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 303 POLISH ASSOCIATION CIC→ 16686483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3M BUSINESS LIMITED→ 11571932 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAJR LIMITED→ 11581425 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AASAAN TECH UK LTD→ 16819872 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AATECH SOLUTIONS LTD→ 07303706 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AAVM VENTURES LIMITED→ 08738334 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABEEY TECH LTD→ 10527002 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABRUPT MEDIA LTD→ 08039406 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABSS CONSULTING SERVICES LIMITED→ 08487308 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2002-07-05
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
110 Stafford Road
Wallington
Surrey
SM6 9AY
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-18
Last: 2025-07-04
Officers (3 active · 5 resigned)
Active
Active
TAYLOR, Jamie→
Activedirector · ~47y · appointed 2013-12-03
View their other companies + combined net worth →
BRIGHTON SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-07-05 · resigned 2002-07-08
AMIN, Shailesh→
Resigneddirector · ~61y · appointed 2002-07-08 · resigned 2003-12-12
CLAPP, Stephen Anthony→
Resigneddirector · ~56y · appointed 2009-09-10 · resigned 2013-12-03
D'EMMEREZ DE CHARMOY, Raoul Peter→
Resigneddirector · ~54y · appointed 2003-12-12 · resigned 2010-06-26
BRIGHTON DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2002-07-05 · resigned 2002-07-08
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 Bank PLC | A registered charge | — | 15/11/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-26
change-sail-address-company-with-old-address-new-address
address · AD02
2025-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2022-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-17
change-person-director-company-with-change-date
officers · CH01
2020-11-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-11-03
change-person-secretary-company-with-change-date
officers · CH03
2020-11-03