119 AMHURST ROAD LIMITED

🌳Matureactive
04605423 · ltd · incorporated 2002-12-02
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (4 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
78 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-09-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-08-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-08-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2021-03-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2019-12-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2019-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2017-12-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2017-09-20
    ELFEN, Ariane Rachel appointed
    director
  13. 2017-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-09-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2017-05-02
    PUGH, Maxime Bertrand resigned
    director
  16. 2017-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2016-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2015-01-01
    VINCENT, Katharine resigned
    director
  19. 2014-12-22
    HAKIM, Jamie appointed
    director
  20. 2014-12-22
    SEU, Davide appointed
    director
  21. 2011-06-30
    PUGH, Maxime Bertrand resigned
    director
  22. 2010-12-31
    PUGH, Maxime Bertrand resigned
    secretary
  23. 2009-12-31
    CAHILL, Barry Dennis resigned
    director
  24. 2009-10-01
    HOCHMAN, Michal appointed
    director
  25. 2009-10-01
    PUGH, Maxime Bertrand appointed
    director
  26. 2008-03-14
    VINCENT, Katharine appointed
    director
  27. 2008-01-08
    SHEFF, Joanne resigned
    director
  28. 2006-08-01
    PUGH, Anthony Cheal, Doctor resigned
    secretary
  29. 2006-08-01
    PUGH, Maxime Bertrand appointed
    secretary
  30. 2006-08-01
    PUGH, Anthony Cheal, Doctor resigned
    director
  31. 2006-08-01
    PUGH, Maxime Bertrand appointed
    director
  32. 2002-12-20
    PUGH, Anthony Cheal, Doctor appointed
    secretary
  33. 2002-12-20
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  34. 2002-12-20
    CAHILL, Barry Dennis appointed
    director
  35. 2002-12-20
    PUGH, Anthony Cheal, Doctor appointed
    director
  36. 2002-12-20
    SHEFF, Joanne appointed
    director
  37. 2002-12-20
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director
  38. 2002-12-20
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-director
  39. 2002-12-02
    🏢
    Company incorporated
    As 119 AMHURST ROAD LIMITED
  40. 2002-12-02
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 2002-12-02
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  42. 2002-12-02
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 23 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
NameSharesVoting rightsNature of controlNotified
Miss Ariane Rachel Elfen
Individual · Italian · DOB 12/1979 · age 47
board controlboard control06/01/2019
1 historic (ceased) PSC
  • Mr Maxime Bertrand Pughceased 01/06/2017· 25-50% shares

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Incorporated2002-12-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

119 Amhurst Road
London
E8 2AN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (4 active · 11 resigned)

ELFEN, Ariane Rachel
director · ~47y · appointed 2017-09-20
View their other companies + combined net worth →
Active
HAKIM, Jamie
director · ~47y · appointed 2014-12-22
View their other companies + combined net worth →
Active
HOCHMAN, Michal
director · ~52y · appointed 2009-10-01
View their other companies + combined net worth →
Active
SEU, Davide
director · ~50y · appointed 2014-12-22
View their other companies + combined net worth →
Active
PUGH, Anthony Cheal, Doctor
secretary · appointed 2002-12-20 · resigned 2006-08-01
Resigned
PUGH, Maxime Bertrand
secretary · appointed 2006-08-01 · resigned 2010-12-31
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2002-12-02 · resigned 2002-12-20
Resigned
CAHILL, Barry Dennis
director · ~72y · appointed 2002-12-20 · resigned 2009-12-31
Resigned
PUGH, Anthony Cheal, Doctor
director · ~84y · appointed 2002-12-20 · resigned 2006-08-01
Resigned
PUGH, Maxime Bertrand
director · ~50y · appointed 2009-10-01 · resigned 2017-05-02
Resigned
PUGH, Maxime Bertrand
director · ~50y · appointed 2006-08-01 · resigned 2011-06-30
Resigned
SHEFF, Joanne
director · ~63y · appointed 2002-12-20 · resigned 2008-01-08
Resigned
VINCENT, Katharine
director · ~49y · appointed 2008-03-14 · resigned 2015-01-01
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2002-12-02 · resigned 2002-12-20
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-director · appointed 2002-12-02 · resigned 2002-12-20
Resigned

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

Recent filings (78 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-08
accounts-with-accounts-type-dormant
accounts · AA
2025-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-15
accounts-with-accounts-type-dormant
accounts · AA
2024-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-dormant
accounts · AA
2023-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-02
accounts-with-accounts-type-dormant
accounts · AA
2022-08-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-10
accounts-with-accounts-type-dormant
accounts · AA
2021-09-19
change-person-director-company-with-change-date
officers · CH01
2021-04-09
accounts-with-accounts-type-dormant
accounts · AA
2021-03-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-12-13