AM RECYCLING LIMITED

🌳Matureactive
06350855 · ltd · incorporated 2007-08-22
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
80/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 38320
Sector: Water supply & waste
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 77/100. Strong seller-intent signal (73/100, director aged 65). 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

5 live charges · 4 lenders · oldest 18.0y

35/100
too messy

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

  • · Oldest live charge is 18.0 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
86 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
85
Strong succession / seller-readiness signals.
Risk profile
77
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
0
filings
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2025-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-15
    FLYNN, Michael appointed
    director
  4. 2025-09-04
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  5. 2025-09-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-08-18
    OCKLIND, Olof Markus resigned
    director
  7. 2025-08-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-06-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-05-20
    MCCANN, Peter appointed
    director
  10. 2025-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-05-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2024-05-14
    🔓
    Charge satisfied #5
  14. 2024-05-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-05-09
    PATERSON, Roderick John appointed
    director
  16. 2024-03-26
    CHOWDHARY, Pankaj appointed
    director
  17. 2024-03-26
    AXON, Terry resigned
    director
  18. 2024-03-26
    OCKLIND, Olof Markus appointed
    director
  19. 2024-03-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2023-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2021-04-28
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  26. 2020-10-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2020-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  28. 2018-09-26
    🔓
    Charge satisfied #4
  29. 2018-09-26
    🔓
    Charge satisfied #3
  30. 2017-12-15
    🔒
    Charge registered #5
    Lender: Hsbc Bank PLC
  31. 2017-11-08
    AXON, Terry appointed
    director
  32. 2017-11-08
    LEE, Brian resigned
    director
  33. 2013-04-17
    🔓
    Charge satisfied #2
  34. 2013-04-17
    🔓
    Charge satisfied #1
  35. 2012-06-11
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  36. 2012-05-28
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  37. 2010-01-01
    ROBERTSON, Carl Edward appointed
    director
  38. 2009-12-21
    GREEN, Martin Harvey resigned
    director
  39. 2009-06-15
    🔒
    Charge registered #2
    Lender: Rbs Invoice Finance Limited
  40. 2009-03-10
    LEE, Irene Maria resigned
    secretary
  41. 2009-03-10
    GREEN, Martin Harvey appointed
    director
  42. 2008-04-28
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  43. 2007-08-23
    LEE, Irene Maria appointed
    secretary
  44. 2007-08-23
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  45. 2007-08-23
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director
  46. 2007-08-22
    🏢
    Company incorporated
    As AM RECYCLING LIMITED
  47. 2007-08-22
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  48. 2007-08-22
    LEE, Brian appointed
    director
  49. 2007-08-22
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 16 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Am Recycling (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Am Recycling (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AM RECYCLING LIMITED
This company · 06350855

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
Am Recycling (Holdings) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/04/2020
4 historic (ceased) PSCs
  • Am Transport (Holdings) Limitedceased 30/04/2020· 75-100% shares · 75-100% voting · board control
  • Ard Holdings Limitedceased 01/04/2020· 75-100% shares · 75-100% voting · board control
  • Mr Brian Leeceased 08/11/2017· 25-50% shares · 25-50% voting
  • Mrs Irene Maria Leeceased 08/11/2017· 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 →

Similar companies

Active · Energy & utilities · CH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 C'S GROUP LIVERPOOL LIMITED
09339457 · est 2014 · no financials extracted
11y
A SKIP 2U CHESTER LIMITED
16338402 · est 2025 · no financials extracted
1y
ACUMEN TECHNICAL SOLUTIONS LIMITED
05420188 · est 2005 · no financials extracted
21y
ALCHEM (MERSEYSIDE) LIMITED
01814464 · est 1984 · no financials extracted
41y
ALERION UK LIMITED
14239169 · est 2022 · no financials extracted
3y
APTECH SOLIDS LTD
08313975 · est 2012 · no financials extracted
13y
AQUAMATE LIMITED
12790149 · est 2020 · no financials extracted
5y
ARLEC CONSULTING LIMITED
08566595 · est 2013 · no financials extracted
12y
AWH ELECTRICAL LIMITED
11497942 · est 2018 · no financials extracted
7y
B. T. U. ENGINEERING COMPANY LIMITED
04661217 · est 2003 · no financials extracted
23y
BAGNALL & MORRIS (WASTE SERVICES) LTD
03473370 · est 1997 · no financials extracted
28y
BARNSTON ESTATE SOLAR LTD
09828094 · est 2015 · no financials extracted
10y
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
Incorporated2007-08-22
Jurisdictionengland-wales
Primary SIC38320 — SIC 38320

Registered office

Glendale Avenue
Sandycroft
Deeside
CH5 2QP
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-02
Last: 2025-05-19

Officers (5 active · 7 resigned)

CHOWDHARY, Pankaj
director · ~60y · appointed 2024-03-26
View their other companies + combined net worth →
Active
FLYNN, Michael
director · ~59y · appointed 2025-09-15
View their other companies + combined net worth →
Active
MCCANN, Peter
director · ~60y · appointed 2025-05-20
View their other companies + combined net worth →
Active
PATERSON, Roderick John
director · ~65y · appointed 2024-05-09
View their other companies + combined net worth →
Active
ROBERTSON, Carl Edward
director · ~60y · appointed 2010-01-01
View their other companies + combined net worth →
Active
LEE, Irene Maria
secretary · appointed 2007-08-23 · resigned 2009-03-10
Resigned
FORM 10 SECRETARIES FD LTD
corporate-nominee-secretary · appointed 2007-08-22 · resigned 2007-08-23
Resigned
AXON, Terry
director · ~68y · appointed 2017-11-08 · resigned 2024-03-26
Resigned
GREEN, Martin Harvey
director · ~54y · appointed 2009-03-10 · resigned 2009-12-21
Resigned
LEE, Brian
director · ~79y · appointed 2007-08-22 · resigned 2017-11-08
Resigned
OCKLIND, Olof Markus
director · ~59y · appointed 2024-03-26 · resigned 2025-08-18
Resigned
FORM 10 DIRECTORS FD LTD
corporate-nominee-director · appointed 2007-08-22 · resigned 2007-08-23
Resigned

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

Mortgages & charges

5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property15/12/201714/05/2024
satisfied
Barclays
Barclays Bank PLC
Fixed & floating charge1 property11/06/201226/09/2018
satisfied
Barclays
Barclays Bank PLC
Guarantee & debenture1 property28/05/201226/09/2018
satisfied
NatWest Group
Rbs Invoice Finance Limited
Debenture1 property15/06/200917/04/2013
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property28/04/200817/04/2013

Recent filings (86 total)

accounts-with-accounts-type-small
accounts · AA
2025-09-29
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-09-04
change-person-director-company-with-change-date
officers · CH01
2025-09-04
termination-director-company-with-name-termination-date
officers · TM01
2025-08-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-02
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-20
mortgage-satisfy-charge-full
mortgage · MR04
2024-05-14
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-03-26
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26
appoint-person-director-company-with-name-date
officers · AP01
2024-03-26