AMG FORWARDING LIMITED
Opportunity 82/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
2 live charges · 2 lenders · oldest 1.7y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £3.11M |
| Current assets | £3.16M |
| Cash | £754.0k |
| Debtors | £2.41M |
| Net assets | £3.04M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (34 events)Click to expand
- 2025-08-21📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-18📄resolutionresolution · RESOLUTIONS
- 2024-11-18📄memorandum-articlesincorporation · MA
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-06📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-11-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-31📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-29➕BIGLEY, Mark Stuart appointeddirector
- 2024-10-29➕HARRIS, Richard George appointeddirector
- 2024-10-29🔒Charge registered #2Lender: Alter Domus Trustees (UK) Limited (as Security Agent)
- 2024-10-29🔒Charge registered #1Lender: Arbuthnot Commercial Asset Based Lending Limited
- 2024-07-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-17📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-05-27➕THOMAS, Kevin appointeddirector
- 2013-11-13➖BAXTER, Andrew Warren resigneddirector
- 2003-07-31🏢Company incorporatedAs AMG FORWARDING LIMITED
- 2003-07-31➕GRIFFITHS, Andrew Michael appointedsecretary
- 2003-07-31➕GRIFFITHS, Andrew Michael appointeddirector
- 2003-07-31➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-07-31➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-07-31➕BAXTER, Andrew Warren appointeddirector
- 2003-07-31➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2003-07-31➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Amg Fulfilment Logistics Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Amg Fulfilment Logistics Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (5 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Alter Domus Trustees (UK) (as Security Agent) Alter Domus Trustees (UK) Limited (as Security Agent) | A registered charge | — | 29/10/2024 | — | |
| outstanding | Arbuthnot Commercial Asset Based Lending Arbuthnot Commercial Asset Based Lending Limited | A registered charge | — | 29/10/2024 | — |