AML TECHNOLOGIES LIMITED

🌳Matureactive
06212070 · ltd · incorporated 2007-04-13
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
year to Dec 2024
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (83/100)

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
Confirmed no charges registered
85
Directors & officers
11 officers (7 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
80 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£1£1£1Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Total assets£1
Cash£1
Net assets£1
Average employees0

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
0
filings
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 (37 events)Click to expand
  1. 2026-04-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-04-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-24
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-04-24
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-04-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2025-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-04-02
    BAKER, Philip Andrew appointed
    director
  14. 2025-04-02
    ETHELSTON, Edward Philip appointed
    director
  15. 2025-04-02
    O'HICKEY, Adrian William appointed
    director
  16. 2025-04-02
    PRICE, Jolyon Robert Mark appointed
    director
  17. 2025-04-02
    STEELE, John Leslie, Dr resigned
    secretary
  18. 2025-04-02
    HAMMOND, Jamie resigned
    director
  19. 2024-08-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2023-09-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2023-05-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  22. 2023-05-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-05-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2023-05-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2023-05-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  26. 2023-05-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2023-05-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  28. 2007-04-13
    🏢
    Company incorporated
    As AML TECHNOLOGIES LIMITED
  29. 2007-04-13
    NEWTON, Andrew John, Dr appointed
    director
  30. 2007-04-13
    STEELE, John Leslie, Dr appointed
    director
  31. 2007-04-13
    WASKETT, Paul appointed
    director
  32. 2007-04-13
    STEELE, John Leslie, Dr appointed
    secretary
  33. 2007-04-13
    L & A SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  34. 2007-04-13
    L & A SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  35. 2007-04-13
    HAMMOND, Jamie appointed
    director
  36. 2007-04-13
    L & A REGISTRARS LIMITED appointed
    corporate-nominee-director
  37. 2007-04-13
    L & A REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • 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.)

Group structure

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

🏛️
Adept Management Limited
Corporate parent · holds 75-100% shares
ultimate parent
AML TECHNOLOGIES LIMITED
This company · 06212070

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
Adept Management Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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
Incorporated2007-04-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-27
Last: 2026-04-13

Officers (7 active · 4 resigned)

BAKER, Philip Andrew
director · ~52y · appointed 2025-04-02
View their other companies + combined net worth →
Active
ETHELSTON, Edward Philip
director · ~50y · appointed 2025-04-02
View their other companies + combined net worth →
Active
NEWTON, Andrew John, Dr
director · ~58y · appointed 2007-04-13
View their other companies + combined net worth →
Active
O'HICKEY, Adrian William
director · ~60y · appointed 2025-04-02
View their other companies + combined net worth →
Active
PRICE, Jolyon Robert Mark
director · ~50y · appointed 2025-04-02
View their other companies + combined net worth →
Active
STEELE, John Leslie, Dr
director · ~55y · appointed 2007-04-13
View their other companies + combined net worth →
Active
WASKETT, Paul
director · ~54y · appointed 2007-04-13
View their other companies + combined net worth →
Active
STEELE, John Leslie, Dr
secretary · appointed 2007-04-13 · resigned 2025-04-02
Resigned
L & A SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2007-04-13 · resigned 2007-04-13
Resigned
HAMMOND, Jamie
director · ~53y · appointed 2007-04-13 · resigned 2025-04-02
Resigned
L & A REGISTRARS LIMITED
corporate-nominee-director · appointed 2007-04-13 · resigned 2007-04-13
Resigned

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

Recent filings (80 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
change-person-director-company-with-change-date
officers · CH01
2026-04-29
change-person-director-company-with-change-date
officers · CH01
2026-04-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
resolution
resolution · RESOLUTIONS
2025-04-24
memorandum-articles
incorporation · MA
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
accounts-with-accounts-type-dormant
accounts · AA
2024-08-28