AMOKABEL FLEXISHIELD LTD
- · Oldest live charge 22.8y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 officers
- • 2 officers
- • 1 miscellaneous
Corporate timeline (52 events)Click to expand
- 2026-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-22➖LOADES, Ian resigneddirector
- 2026-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-18➖HUNTER, Carly resigneddirector
- 2026-03-14📄legacymiscellaneous · RP01PSC01
- 2025-10-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-28📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-27➕HUNTER, Carly appointeddirector
- 2023-09-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06➖WILTSHIRE, Stewart Anthony resigneddirector
- 2023-07-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-02-03➕LOADES, Ian appointeddirector
- 2023-01-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-10-24➖DAVIES, Graham Robert resignedsecretary
- 2022-10-24➖DAVIES, Graham Robert resigneddirector
- 2022-09-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-31➖SIMROK, Craig Alexander resigneddirector
- 2022-08-22➕WILTSHIRE, Stewart Anthony appointeddirector
- 2022-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-05-18🔓Charge satisfied #1
- 2022-04-26🔓Charge satisfied #3
- 2020-07-01➕SIMROK, Craig Alexander appointeddirector
- 2020-06-30➖PALLETT, Richard Anthony resigneddirector
- 2019-03-22➕EWING, Jonas Matti appointeddirector
- 2019-03-22➖ERLANDSSON, Ann-Marie resigneddirector
- 2018-09-04➕GILL, Therese appointeddirector
- 2018-09-04➕ERLANDSSON, Ann-Marie appointeddirector
- 2018-04-18🔓Charge satisfied #2
- 2014-01-13🔒Charge registered #3Lender: Hsbc Bank PLC
- 2008-01-31🔒Charge registered #2Lender: John Dudley Talbot
- 2005-06-29➖RAMNANI, Hemant resigneddirector
- 2004-08-31➖YORK PLACE COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2003-10-16🔒Charge registered #1Lender: Hsbc Bank PLC
- 2003-09-01🏢Company incorporatedAs AMOKABEL FLEXISHIELD LTD
- 2003-09-01➕DAVIES, Graham Robert appointedsecretary
- 2003-09-01➕YORK PLACE COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2003-09-01➕DAVIES, Graham Robert appointeddirector
- 2003-09-01➕PALLETT, Richard Anthony appointeddirector
- 2003-09-01➕RAMNANI, Hemant appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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 ·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
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ann-Marie Erlandson Individual · Swedish · DOB 11/1981 · age 45 | — | — | sig. influencesignificant influence · trust interest | 01/01/2020 |
Elin Blad Individual · Swedish · DOB 05/1985 · age 41 | — | — | sig. influencesignificant influence · trust interest | 01/01/2020 |
Åke Rune Bernhard Carlson Individual · Swedish · DOB 10/1954 · age 72 | — | — | sig. influencesignificant influence · trust interest | 05/06/2018 |
Bengt Erland Erlandsson Individual · Swedish · DOB 06/1956 · age 70 | — | — | sig. influencesignificant influence | 05/06/2018 |
Jan Clemens Blad Individual · Swedish · DOB 06/1954 · age 72 | — | — | sig. influencesignificant influence | 05/06/2018 |
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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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 →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 (2 active · 11 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 13/01/2014 | 26/04/2022 | |
| satisfied | John Dudley Talbot | Rent deposit deed | 1 property | 31/01/2008 | 18/04/2018 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 16/10/2003 | 18/05/2022 |