AMP AUDIO SOLUTIONS LTD

🌳Matureactive
06465256 · ltd · incorporated 2008-01-07
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
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Turnover
year to Mar 2025
Net worth
£64.6k
book net assets
Opportunity
80/100
Exceptional
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What this business does
Primary activity: Support activities to performing arts
Sector: Arts, entertainment & recreation
Investor take
Pursue
Asset-holding vehicle with a 70-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (76/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £64,552
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£349
~ YoY
Net Worth
£65k
~ YoY
Current Assets
£34k
↑ 4.2% YoY
Current Liabilities
£0£13k£26k£39k£52k£65kMar 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
Total assets£87.3k£84.9k
Current assets£34.0k£32.6k
Cash£349£349
Debtors£33.6k£32.3k
Net assets£64.6k£63.9k

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-08
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  2. 2024-12-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2023-09-05
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  4. 2023-08-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2023-05-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2022-11-28
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  7. 2021-11-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  8. 2020-09-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  9. 2019-05-07
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  10. 2018-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2017-06-03
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  12. 2016-12-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-01-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-11-27
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-01-07
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2010-04-15
    DUPORT SECRETARY LIMITED resigned
    corporate-nominee-secretary
  17. 2010-04-15
    VALAITIS, Peter Anthony resigned
    director
  18. 2010-04-15
    DUPORT DIRECTOR LIMITED resigned
    corporate-nominee-director
  19. 2010-04-01
    PARSONS, Adam Miles appointed
    director
  20. 2010-04-01
    PARSONS, Julian appointed
    director
  21. 2008-09-12
    VALAITIS, Peter Anthony appointed
    director
  22. 2008-01-07
    🏢
    Company incorporated
    As AMP AUDIO SOLUTIONS LTD
  23. 2008-01-07
    DUPORT SECRETARY LIMITED appointed
    corporate-nominee-secretary
  24. 2008-01-07
    DUPORT DIRECTOR LIMITED appointed
    corporate-nominee-director

Owner dependency

91/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

89/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 18 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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Adam Miles Parsons
Individual · British · DOB 01/1988 · age 38
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Julian Parsons
Individual · British · DOB 02/1956 · age 70
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2008-01-07
Jurisdictionengland-wales
Primary SIC90020 — Support activities to performing arts

Registered office

6 Ashwell Avenue
Luton
LU3 3AX

Filing status

Accounts
Next due: 2026-12-29
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07

Officers (2 active · 3 resigned)

PARSONS, Adam Miles
director · ~38y · appointed 2010-04-01
View their other companies + combined net worth →
Active
PARSONS, Julian
director · ~70y · appointed 2010-04-01
View their other companies + combined net worth →
Active
DUPORT SECRETARY LIMITED
corporate-nominee-secretary · appointed 2008-01-07 · resigned 2010-04-15
Resigned
VALAITIS, Peter Anthony
director · ~76y · appointed 2008-09-12 · resigned 2010-04-15
Resigned
DUPORT DIRECTOR LIMITED
corporate-nominee-director · appointed 2008-01-07 · resigned 2010-04-15
Resigned

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

Recent filings (48 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2022-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-12
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-01-07
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2020-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-18