AMBER COMPOUNDS UK LIMITED

💤Zombieactive
06543800 · ltd · incorporated 2008-03-26
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Feb 2026
Net worth
£628.3k
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -85% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
3 years of iXBRL accounts extracted + narrative notes parsed
95
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 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
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 £628,277
Net assets shrinking
Down £895,953 YoY
Cash draining
Cash down 85% YoY
Cash YoY
-85%
Year on year

Key financials

3 years extracted from filed iXBRL accounts
Cash
£157k
↓ 85% YoY
Net Worth
£628k
↓ 59% YoY
Current Assets
£568k
↓ 63% YoY
Current Liabilities
£0£308k£617k£925k£1.2m£1.5mFeb 2024Feb 2025Feb 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-02-282025-02-282024-02-29
Total assets£665.2k£1.55M£1.22M
Current assets£567.8k£1.54M£1.42M
Cash£157.3k£1.07M£973.2k
Debtors£402.6k£448.8k£439.1k
Net assets£628.3k£1.52M£1.18M

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
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-07-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-10-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-11-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-01-17
    WHARMBY, James Neil resigned
    director
  6. 2023-01-17
    WHARMBY, Marlene resigned
    director
  7. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-01-09
    📄
    capital-allotment-shares
    capital · SH01
  10. 2023-01-07
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2023-01-07
    📄
    memorandum-articles
    incorporation · MA
  12. 2022-11-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2022-11-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-11-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2022-11-14
    📄
    memorandum-articles
    incorporation · MA
  16. 2022-11-14
    📄
    capital-name-of-class-of-shares
    capital · SH08
  17. 2022-11-14
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2022-11-14
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2022-10-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2022-10-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  21. 2022-06-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-02-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  23. 2008-03-26
    🏢
    Company incorporated
    As AMBER COMPOUNDS UK LIMITED
  24. 2008-03-26
    WHARMBY, Wayne Leigh appointed
    secretary
  25. 2008-03-26
    WHARMBY, Wayne Leigh appointed
    director
  26. 2008-03-26
    LOMAS, Paul James appointed
    secretary
  27. 2008-03-26
    LOMAS, Paul James resigned
    secretary
  28. 2008-03-26
    WHARMBY, James Neil appointed
    director
  29. 2008-03-26
    WHARMBY, Marlene appointed
    director

Owner dependency

85/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 18 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.)

Group structure

Amber Compounds Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Amber Compounds Holdings Limited
Corporate parent · holds 50-75% shares
majority
AMBER COMPOUNDS UK LIMITED
This company · 06543800

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Amber Compounds Holdings Limited
Corporate entity
5075%
50-75% shares07/11/2022
Mr Wayne Leigh Wharmby
Individual · British · DOB 08/1974 · age 52
2550%
25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Mrs Marlene Wharmbyceased 07/11/2022· 25-50% shares
  • Mr James Neil Wharmbyceased 07/11/2022· 25-50% shares

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 →
🔒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
Incorporated2008-03-26
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.

Registered office

Units F & H Thornsett Trading Estate
Birch Vale
High Peak
Derbyshire
SK22 1AH

Filing status

Accounts
Next due: 2027-11-30
Last made up to: 2026-02-28
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26

Officers (2 active · 3 resigned)

WHARMBY, Wayne Leigh
secretary · appointed 2008-03-26
View their other companies + combined net worth →
Active
WHARMBY, Wayne Leigh
director · ~52y · appointed 2008-03-26
View their other companies + combined net worth →
Active
LOMAS, Paul James
secretary · appointed 2008-03-26 · resigned 2008-03-26
Resigned
WHARMBY, James Neil
director · ~73y · appointed 2008-03-26 · resigned 2023-01-17
Resigned
WHARMBY, Marlene
director · ~71y · appointed 2008-03-26 · resigned 2023-01-17
Resigned

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

Recent filings (77 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-21
termination-director-company-with-name-termination-date
officers · TM01
2023-01-17
termination-director-company-with-name-termination-date
officers · TM01
2023-01-17
capital-allotment-shares
capital · SH01
2023-01-09
resolution
resolution · RESOLUTIONS
2023-01-07
memorandum-articles
incorporation · MA
2023-01-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-11-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-11-16