AMARA MINING (COTE D'IVOIRE) LIMITED
🌳Matureactive
05136012 · ltd · incorporated 2004-05-24
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£36.09M
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 07290
Sector: Mining & quarrying
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 80/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 6.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (3 active, 17 linked, 10 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £36,087,310
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£36m
↑ 200% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £36.09M | £-36.09M |
| Net assets | £36.09M | £-36.09M |
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-01➖QUARTERMAINE, Jeffrey Allan resigneddirector
- 2025-09-30➕RUTHERFORD, James Edmund appointeddirector
- 2025-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-26➖CARSON, Colin John resigneddirector
- 2019-11-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-25➕MCGLOIN, John Francis appointeddirector
- 2019-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-08🔒Charge registered #2Lender: Macquarie Bank Limited (And Its Successors in Title and Permitted Transferees)
- 2019-07-08🔒Charge registered #1Lender: Macquarie Bank Limited (And Its Successors in Title and Permitted Transferees)
- 2019-06-26📄statement-of-companys-objectschange-of-constitution · CC04
- 2019-06-26📄resolutionresolution · RESOLUTIONS
- 2019-06-26📄resolutionresolution · RESOLUTIONS
- 2019-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-04-18➕BOSBOOM, Martijn Paul appointedsecretary
- 2016-04-18➖APTHORPE, Catherine Jane resignedsecretary
- 2016-04-18➕CARSON, Colin John appointeddirector
- 2016-04-18➖GARDNER, Peter Andrew Stuart resigneddirector
- 2016-04-18➖MCGLOIN, John Francis Gerald resigneddirector
- 2016-04-18➕QUARTERMAINE, Jeffrey Allan appointeddirector
- 2012-08-09➖CLUFF, John Gordon resigneddirector
- 2012-08-09➕MCGLOIN, John Francis Gerald appointeddirector
- 2010-09-22➖CHIKOHORA, Douglas Dakarai resigneddirector
- 2010-09-22➕GARDNER, Peter Andrew Stuart appointeddirector
- 2009-07-01➕APTHORPE, Catherine Jane appointedsecretary
- 2009-07-01➖LATHAM, Philippa Anne Joan resignedsecretary
- 2008-04-30➖LUTYENS, Charles Patrick resigneddirector
- 2007-01-01➕LUTYENS, Charles Patrick appointeddirector
- 2006-12-31➖ALPEN, Jamie resigneddirector
- 2006-02-21➖FITCH, Colin Digby Thomas resignedsecretary
- 2006-02-21➕LATHAM, Philippa Anne Joan appointedsecretary
- 2004-11-29➕ALPEN, Jamie appointeddirector
- 2004-07-29➕FITCH, Colin Digby Thomas appointedsecretary
- 2004-07-29➖MACLAY MURRAY & SPENS LLP resignedcorporate-nominee-secretary
- 2004-07-29➕CHIKOHORA, Douglas Dakarai appointeddirector
- 2004-07-29➕CLUFF, John Gordon appointeddirector
- 2004-07-29➖VINDEX LIMITED resignedcorporate-director
- 2004-07-29➖VINDEX SERVICES LIMITED resignedcorporate-director
- 2004-05-24🏢Company incorporatedAs AMARA MINING (COTE D'IVOIRE) LIMITED
- 2004-05-24➕MACLAY MURRAY & SPENS LLP appointedcorporate-nominee-secretary
- 2004-05-24➕VINDEX LIMITED appointedcorporate-director
Showing most recent 50 of 51 events
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amara Mining Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amara Mining Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMARA MINING (COTE D'IVOIRE) LIMITED
This company · 05136012
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 |
|---|---|---|---|---|
Amara Mining Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| 57 DEGREES LIGHT LTD→ 10670770 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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| ADVANTAGE CONCRETE COMPANY LTD→ 05955656 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALIAS23 LTD→ 11863423 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALL OPTIONS LIMITED→ 06380888 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLIANCE PROPERTY DEVELOPMENTS U.K. LIMITED→ 03757251 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALLWOOD WINDOWS & DOORS LIMITED→ 11879680 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALT*EGO LTD→ 14268408 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBER WORKS STUDIOS LTD→ 16802055 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMI DIGITAL LIMITED→ 06294140 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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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
Incorporated2004-05-24
Jurisdictionengland-wales
Primary SIC07290 — SIC 07290
Registered office
1 St Floor
8 Bridle Close
Kingston Upon Thames
KT1 2JW
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-20
Last: 2026-05-06
Officers (3 active · 14 resigned)
BOSBOOM, Martijn Paul→
Activesecretary · appointed 2016-04-18
View their other companies + combined net worth →
MCGLOIN, John Francis→
Activedirector · ~62y · appointed 2019-11-25
View their other companies + combined net worth →
RUTHERFORD, James Edmund→
Activedirector · ~67y · appointed 2025-09-30
View their other companies + combined net worth →
APTHORPE, Catherine Jane→
Resignedsecretary · appointed 2009-07-01 · resigned 2016-04-18
FITCH, Colin Digby Thomas→
Resignedsecretary · appointed 2004-07-29 · resigned 2006-02-21
LATHAM, Philippa Anne Joan→
Resignedsecretary · appointed 2006-02-21 · resigned 2009-07-01
MACLAY MURRAY & SPENS LLP→
Resignedcorporate-nominee-secretary · appointed 2004-05-24 · resigned 2004-07-29
ALPEN, Jamie→
Resigneddirector · ~60y · appointed 2004-11-29 · resigned 2006-12-31
CARSON, Colin John→
Resigneddirector · ~73y · appointed 2016-04-18 · resigned 2019-11-26
CHIKOHORA, Douglas Dakarai→
Resigneddirector · ~67y · appointed 2004-07-29 · resigned 2010-09-22
CLUFF, John Gordon→
Resigneddirector · ~86y · appointed 2004-07-29 · resigned 2012-08-09
GARDNER, Peter Andrew Stuart→
Resigneddirector · ~53y · appointed 2010-09-22 · resigned 2016-04-18
LUTYENS, Charles Patrick→
Resigneddirector · ~77y · appointed 2007-01-01 · resigned 2008-04-30
MCGLOIN, John Francis Gerald→
Resigneddirector · ~62y · appointed 2012-08-09 · resigned 2016-04-18
QUARTERMAINE, Jeffrey Allan→
Resigneddirector · ~69y · appointed 2016-04-18 · resigned 2025-10-01
VINDEX LIMITED→
Resignedcorporate-director · appointed 2004-05-24 · resigned 2004-07-29
VINDEX SERVICES LIMITED→
Resignedcorporate-director · appointed 2004-05-24 · resigned 2004-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Macquarie Bank (And Its Successors in Title and Permitted Transferees) Macquarie Bank Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 08/07/2019 | — | |
| outstanding | Macquarie Bank (And Its Successors in Title and Permitted Transferees) Macquarie Bank Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 08/07/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-24
accounts-with-accounts-type-full
accounts · AA
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-06
accounts-with-accounts-type-dormant
accounts · AA
2021-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-17
accounts-with-accounts-type-micro-entity
accounts · AA
2020-06-25