AMGS ELECTRICAL LIMITED

🌳Matureactive
05915659 · ltd · incorporated 2006-08-24
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 61-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 61). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 7.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 7.0 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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 (5 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-05
    BLAKEY, Anne Helen appointed
    secretary
  5. 2026-01-05
    CLAY, Jason Christopher appointed
    director
  6. 2026-01-05
    MOWAT, Andrew Francis appointed
    director
  7. 2025-05-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2025-05-28
    📄
    legacy
    accounts · PARENT_ACC
  9. 2025-05-28
    📄
    legacy
    other · GUARANTEE2
  10. 2025-05-28
    📄
    legacy
    other · AGREEMENT2
  11. 2024-12-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  12. 2024-12-13
    🔒
    Charge registered #3
    Lender: Kroll Trustee Services Limited as Security Agent (And Its Successors in Title and Permitted Transferees)
  13. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-08-31
    CONTRERAS, Robert Leonard resigned
    director
  15. 2024-08-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2024-08-28
    🔓
    Charge satisfied #2
  17. 2024-06-29
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2024-06-29
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-06-29
    📄
    legacy
    other · GUARANTEE2
  20. 2024-06-29
    📄
    legacy
    other · AGREEMENT2
  21. 2023-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2022-06-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-05-16
    WILLINK, Michael Derek resigned
    director
  25. 2022-01-26
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2022-01-26
    📄
    memorandum-articles
    incorporation · MA
  27. 2022-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-01-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2022-01-20
    🔒
    Charge registered #2
    Lender: Lucid Trustee Services Limited (The “Security Agent”)
  30. 2022-01-04
    BOYLE, Andrew Iain appointed
    director
  31. 2021-02-25
    PEDERSEN, Henrik Vorgod appointed
    director
  32. 2021-02-25
    ALKER, James Peter resigned
    director
  33. 2021-02-25
    CONTRERAS, Robert Leonard appointed
    director
  34. 2021-02-25
    WILLINK, Michael Derek appointed
    director
  35. 2020-12-04
    🔓
    Charge satisfied #1
  36. 2019-04-30
    MORRIS, Maria Rose resigned
    secretary
  37. 2019-04-30
    MORRIS, Alan resigned
    director
  38. 2019-04-30
    MORRIS, Maria Rose resigned
    director
  39. 2019-04-30
    🔒
    Charge registered #1
    Lender: Alan Morris
  40. 2019-01-03
    ALKER, James Peter appointed
    director
  41. 2006-08-24
    🏢
    Company incorporated
    As AMGS ELECTRICAL LIMITED
  42. 2006-08-24
    MORRIS, Maria Rose appointed
    secretary
  43. 2006-08-24
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 2006-08-24
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  45. 2006-08-24
    MORRIS, Alan appointed
    director
  46. 2006-08-24
    MORRIS, Maria Rose appointed
    director
  47. 2006-08-24
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  48. 2006-08-24
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

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

Group structure

Alker Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Alker Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMGS ELECTRICAL LIMITED
This company · 05915659

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%
NameSharesVoting rightsNature of controlNotified
Alker Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/04/2019
2 historic (ceased) PSCs
  • Mr Alan Morrisceased 30/04/2019· 50-75% shares · 50-75% voting · firm interest
  • Mrs Maria Rose Morrisceased 30/04/2019· 25-50% shares · 25-50% voting

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
Incorporated2006-08-24
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
England

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-09-07
Last: 2025-08-24

Officers (5 active · 8 resigned)

BLAKEY, Anne Helen
secretary · appointed 2026-01-05
View their other companies + combined net worth →
Active
BOYLE, Andrew Iain
director · ~59y · appointed 2022-01-04
View their other companies + combined net worth →
Active
CLAY, Jason Christopher
director · ~53y · appointed 2026-01-05
View their other companies + combined net worth →
Active
MOWAT, Andrew Francis
director · ~38y · appointed 2026-01-05
View their other companies + combined net worth →
Active
PEDERSEN, Henrik Vorgod
director · ~61y · appointed 2021-02-25
View their other companies + combined net worth →
Active
MORRIS, Maria Rose
secretary · appointed 2006-08-24 · resigned 2019-04-30
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2006-08-24 · resigned 2006-08-24
Resigned
ALKER, James Peter
director · ~39y · appointed 2019-01-03 · resigned 2021-02-25
Resigned
CONTRERAS, Robert Leonard
director · ~64y · appointed 2021-02-25 · resigned 2024-08-31
Resigned
MORRIS, Alan
director · ~73y · appointed 2006-08-24 · resigned 2019-04-30
Resigned
MORRIS, Maria Rose
director · ~69y · appointed 2006-08-24 · resigned 2019-04-30
Resigned
WILLINK, Michael Derek
director · ~62y · appointed 2021-02-25 · resigned 2022-05-16
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2006-08-24 · resigned 2006-08-24
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Kroll Trustee Services as Security Agent (And Its Successors in Title and Permitted Transferees)
Kroll Trustee Services Limited as Security Agent (And Its Successors in Title and Permitted Transferees)
A registered charge13/12/2024
satisfied
Lucid Trustee Services (The “Security Agent”)
Lucid Trustee Services Limited (The “Security Agent”)
A registered charge1 property20/01/202228/08/2024
satisfied
Alan Morris / Maria Morris
A registered charge1 property30/04/201904/12/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (85 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-11
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-31
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-28
legacy
accounts · PARENT_ACC
2025-05-28
legacy
other · GUARANTEE2
2025-05-28
legacy
other · AGREEMENT2
2025-05-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-18
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-29
legacy
accounts · PARENT_ACC
2024-06-29
legacy
other · GUARANTEE2
2024-06-29