AMC DIRECT LIMITED
Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 gazette
- • 1 dissolution
- • 1 gazette
- • 1 dissolution
Corporate timeline (32 events)Click to expand
- 2026-06-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-05-29📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-30📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-07-29📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-07-23📄legacyaccounts · PARENT_ACC
- 2025-07-23📄legacyother · AGREEMENT2
- 2025-07-23📄legacyother · GUARANTEE2
- 2024-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-07📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2020-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-11📄accounts-with-accounts-type-smallaccounts · AA
- 2020-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-20➖LÓPEZ, Fernando Juan De Lucas, Mr. resigneddirector
- 2020-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-06-05📄accounts-with-accounts-type-smallaccounts · AA
- 2018-03-12➕FERNANDEZ-DELGADO, Amalio Fuster, Mr. appointedsecretary
- 2018-03-12➕LÓPEZ, Fernando Juan De Lucas, Mr. appointeddirector
- 2018-03-09➖HARESIGN, David John, Mr. resigneddirector
- 2018-01-03➕MUÑOZ BERAZA, Alvaro appointeddirector
- 2017-08-17➖BARBER, William Thomas resignedsecretary
- 2017-08-17➖BARBER, William Thomas resigneddirector
- 2005-06-02➕HARESIGN, David John, Mr. appointeddirector
- 2005-03-21➕BARBER, William Thomas appointedsecretary
- 2005-03-21➖SHOOSMITHS SECRETARIES LIMITED resignedcorporate-secretary
- 2005-03-21➕BARBER, William Thomas appointeddirector
- 2005-03-21➖SHOOSMITHS DIRECTORS LIMITED resignedcorporate-director
- 2005-02-02🏢Company incorporatedAs AMC DIRECT LIMITED
- 2005-02-02➕SHOOSMITHS SECRETARIES LIMITED appointedcorporate-secretary
- 2005-02-02➕SHOOSMITHS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — 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 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanGroup structure
Am Fresh Group Uk 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 |
|---|---|---|---|---|
Am Fresh Group Uk Ltd 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.
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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.
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Registered office
Filing status
Officers (2 active · 6 resigned)
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