AMOKABEL FLEXISHIELD LTD

🌳Matureactive
04884181 · ltd · incorporated 2003-09-01
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 22.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 27320
Sector: Manufacturing
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 22.8y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 22.8 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 10 with DOB)
85
Ownership & PSC
5 active PSC(s) of 9 total, 9 with control declared
90
Director network
Network not yet resolved
30
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
3
filings
  • 2 officers
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-22
    LOADES, Ian resigned
    director
  3. 2026-03-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-03-18
    HUNTER, Carly resigned
    director
  5. 2026-03-14
    📄
    legacy
    miscellaneous · RP01PSC01
  6. 2025-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-06-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2023-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-11-29
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2023-09-27
    HUNTER, Carly appointed
    director
  15. 2023-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-07-06
    WILTSHIRE, Stewart Anthony resigned
    director
  17. 2023-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-04-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  20. 2023-02-03
    LOADES, Ian appointed
    director
  21. 2023-01-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2023-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-12-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2022-10-24
    DAVIES, Graham Robert resigned
    secretary
  25. 2022-10-24
    DAVIES, Graham Robert resigned
    director
  26. 2022-09-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2022-08-31
    SIMROK, Craig Alexander resigned
    director
  29. 2022-08-22
    WILTSHIRE, Stewart Anthony appointed
    director
  30. 2022-05-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  31. 2022-05-18
    🔓
    Charge satisfied #1
  32. 2022-04-26
    🔓
    Charge satisfied #3
  33. 2020-07-01
    SIMROK, Craig Alexander appointed
    director
  34. 2020-06-30
    PALLETT, Richard Anthony resigned
    director
  35. 2019-03-22
    EWING, Jonas Matti appointed
    director
  36. 2019-03-22
    ERLANDSSON, Ann-Marie resigned
    director
  37. 2018-09-04
    GILL, Therese appointed
    director
  38. 2018-09-04
    ERLANDSSON, Ann-Marie appointed
    director
  39. 2018-04-18
    🔓
    Charge satisfied #2
  40. 2014-01-13
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  41. 2008-01-31
    🔒
    Charge registered #2
    Lender: John Dudley Talbot
  42. 2005-06-29
    RAMNANI, Hemant resigned
    director
  43. 2004-08-31
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  44. 2003-10-16
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  45. 2003-09-01
    🏢
    Company incorporated
    As AMOKABEL FLEXISHIELD LTD
  46. 2003-09-01
    DAVIES, Graham Robert appointed
    secretary
  47. 2003-09-01
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  48. 2003-09-01
    DAVIES, Graham Robert appointed
    director
  49. 2003-09-01
    PALLETT, Richard Anthony appointed
    director
  50. 2003-09-01
    RAMNANI, Hemant appointed
    director
Showing most recent 50 of 52 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HUNTER, Carly resigned 2026-03-18; LOADES, Ian resigned 2026-06-22

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

5 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Ann-Marie Erlandson
Individual · Swedish · DOB 11/1981 · age 45
sig. influencesignificant influence · trust interest01/01/2020
Elin Blad
Individual · Swedish · DOB 05/1985 · age 41
sig. influencesignificant influence · trust interest01/01/2020
Åke Rune Bernhard Carlson
Individual · Swedish · DOB 10/1954 · age 72
sig. influencesignificant influence · trust interest05/06/2018
Bengt Erland Erlandsson
Individual · Swedish · DOB 06/1956 · age 70
sig. influencesignificant influence05/06/2018
Jan Clemens Blad
Individual · Swedish · DOB 06/1954 · age 72
sig. influencesignificant influence05/06/2018
4 historic (ceased) PSCs
  • Staffan Conrad Lars Ola Wilhelmssonceased 01/11/2023· significant influence
  • Karl Johnny Boris Karlssonceased 01/11/2023· significant influence
  • Mr Richard Anthony Pallettceased 05/06/2018· 25-50% shares
  • Mr Graham Robert Daviesceased 05/06/2018· 25-50% shares

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

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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
Incorporated2003-09-01
Jurisdictionengland-wales
Primary SIC27320 — SIC 27320

Registered office

Units A1 To A3 Ratcher Court
Ratcher Way Forest Town
Mansfield
Nottinghamshire
NG19 0FS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11

Officers (2 active · 11 resigned)

EWING, Jonas Matti
director · ~57y · appointed 2019-03-22
View their other companies + combined net worth →
Active
GILL, Therese
director · ~42y · appointed 2018-09-04
View their other companies + combined net worth →
Active
DAVIES, Graham Robert
secretary · appointed 2003-09-01 · resigned 2022-10-24
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-09-01 · resigned 2004-08-31
Resigned
DAVIES, Graham Robert
director · ~68y · appointed 2003-09-01 · resigned 2022-10-24
Resigned
ERLANDSSON, Ann-Marie
director · ~45y · appointed 2018-09-04 · resigned 2019-03-22
Resigned
HUNTER, Carly
director · ~40y · appointed 2023-09-27 · resigned 2026-03-18
Resigned
LOADES, Ian
director · ~54y · appointed 2023-02-03 · resigned 2026-06-22
Resigned
PALLETT, Richard Anthony
director · ~66y · appointed 2003-09-01 · resigned 2020-06-30
Resigned
RAMNANI, Hemant
director · ~52y · appointed 2003-09-01 · resigned 2005-06-29
Resigned
SIMROK, Craig Alexander
director · ~48y · appointed 2020-07-01 · resigned 2022-08-31
Resigned
WILTSHIRE, Stewart Anthony
director · ~57y · appointed 2022-08-22 · resigned 2023-07-06
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2003-09-01 · resigned 2003-09-01
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property13/01/201426/04/2022
satisfied
John Dudley Talbot
Rent deposit deed1 property31/01/200818/04/2018
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property16/10/200318/05/2022

Recent filings (101 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-30
termination-director-company-with-name-termination-date
officers · TM01
2026-03-19
legacy
miscellaneous · RP01PSC01
2026-03-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-17
change-person-director-company-with-change-date
officers · CH01
2025-10-23
accounts-with-accounts-type-small
accounts · AA
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
accounts-with-accounts-type-small
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-11-29
accounts-with-accounts-type-small
accounts · AA
2023-10-03
appoint-person-director-company-with-name-date
officers · AP01
2023-09-27