AMI MANAGEMENT LIMITED

🌳Matureactive
05374832 · ltd · incorporated 2005-02-24
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.3y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

1 live charge · oldest 20.3y

85/100
ready

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

  • · Oldest live charge is 20.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees600600

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 90 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-07-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-07-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-02-20
    ➖
    OMOZUAPO, Fidelis resigned
    director
  6. 2024-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-12-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-08-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-07-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-10-26
    ➖
    PHILALITHES, Chrystalla Christianna resigned
    director
  13. 2021-10-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-10-18
    ➕
    CREASY, Angela Helen appointed
    director
  17. 2021-10-18
    ➕
    PHILALITHES, Chrystalla Christianna appointed
    director
  18. 2021-10-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2021-10-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2021-07-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-02-01
    ➕
    BOUNOUS, Alberto appointed
    director
  23. 2021-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2019-10-18
    ➖
    GARRETT, Edward James Sutcliffe resigned
    director
  25. 2016-01-18
    ➕
    GARRETT, Edward James Sutcliffe appointed
    director
  26. 2015-12-01
    ➕
    MALLEVAYS, Pierre Maurice Gilbert appointed
    director
  27. 2015-11-12
    ➕
    WOMACK, Simon Timothy appointed
    director
  28. 2015-11-07
    ➕
    OMOZUAPO, Fidelis appointed
    director
  29. 2011-08-11
    🔓
    Charge satisfied #1
  30. 2010-12-31
    ➖
    SADLER, Victoria resigned
    secretary
  31. 2006-04-12
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  32. 2005-02-24
    🏢
    Company incorporated
    As AMI MANAGEMENT LIMITED
  33. 2005-02-24
    ➕
    MODEBE, Alphonsus appointed
    director
  34. 2005-02-24
    ➕
    SADLER, Victoria appointed
    secretary
  35. 2005-02-24
    ➕
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2005-02-24
    ➖
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  37. 2005-02-24
    ➕
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED appointed
    corporate-director
  38. 2005-02-24
    ➖
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED resigned
    corporate-director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alphonsus Modebe
Individual · British · DOB 12/1970 · age 56
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2005-02-24
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

10 Queen Street Place
London
EC4R 1AG
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-08-02
Last: 2026-07-19

Officers (5 active · 6 resigned)

BOUNOUS, Alberto→
director · ~58y · appointed 2021-02-01
View their other companies + combined net worth →
Active
CREASY, Angela Helen→
director · ~60y · appointed 2021-10-18
View their other companies + combined net worth →
Active
MALLEVAYS, Pierre Maurice Gilbert→
director · ~64y · appointed 2015-12-01
View their other companies + combined net worth →
Active
MODEBE, Alphonsus→
director · ~56y · appointed 2005-02-24
View their other companies + combined net worth →
Active
WOMACK, Simon Timothy→
director · ~57y · appointed 2015-11-12
View their other companies + combined net worth →
Active
SADLER, Victoria→
secretary · appointed 2005-02-24 · resigned 2010-12-31
Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2005-02-24 · resigned 2005-02-24
Resigned
GARRETT, Edward James Sutcliffe→
director · ~77y · appointed 2016-01-18 · resigned 2019-10-18
Resigned
OMOZUAPO, Fidelis→
director · ~56y · appointed 2015-11-07 · resigned 2025-02-20
Resigned
PHILALITHES, Chrystalla Christianna→
director · ~55y · appointed 2021-10-18 · resigned 2021-10-26
Resigned
HAYSMACINTYRE COMPANY DIRECTORS LIMITED→
corporate-director · appointed 2005-02-24 · resigned 2005-02-24
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property12/04/200611/08/2011

Recent filings (93 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-20
change-person-director-company-with-change-date
officers · CH01
2026-07-13
change-person-director-company-with-change-date
officers · CH01
2026-07-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-12
change-person-director-company-with-change-date
officers · CH01
2023-08-02
change-person-director-company-with-change-date
officers · CH01
2023-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-19
change-person-director-company-with-change-date
officers · CH01
2022-07-19