AMCO GIFFEN LIMITED
🌳Matureactive
06547087 · ltd · incorporated 2008-03-27
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
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 5 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (32 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-31➖FINN, Andrew Mark resigneddirector
- 2023-12-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-05📄change-corporate-director-company-with-change-dateofficers · CH02
- 2022-07-22📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-07-24➕FINN, Andrew Mark appointeddirector
- 2019-07-24➖TOFFOLO, Daniel Warren resigneddirector
- 2019-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-03-23📄resolutionresolution · RESOLUTIONS
- 2017-11-27➕WYNDHAM-QUIN, Sean Christopher appointeddirector
- 2017-11-27➖SAMUEL, John William Young Strachan resigneddirector
- 2016-05-16➕SAMUEL, John William Young Strachan appointeddirector
- 2013-08-30➕RENEW NOMINEES LIMITED appointedcorporate-secretary
- 2013-08-30➕RENEW CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2013-08-30➖SWIRE, Ian resignedsecretary
- 2013-08-30➖SWIRE, Ian resigneddirector
- 2013-08-30➕TOFFOLO, Daniel Warren appointeddirector
- 2011-02-23➕SWIRE, Ian appointedsecretary
- 2011-02-23➖TOFFOLO, Daniel Warren resignedsecretary
- 2008-03-27🏢Company incorporatedAs AMCO GIFFEN LIMITED
- 2008-03-27➕TOFFOLO, Daniel Warren appointedsecretary
- 2008-03-27➕SWIRE, Ian appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amco Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amco Group Limited
Corporate parent · holds 75-100% shares
⬇
AMCO GIFFEN LIMITED
This company · 06547087
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Amco Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
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 →Similar companies
Active · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S PROPERTIES SERVICES LIMITED→ 05639677 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AMBERHAWK LIMITED→ 07885420 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDREW JAMES LOVATT LTD→ 15774633 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLO CARBON (INDUSTRIAL) LIMITED→ 00923901 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| AQUAMARINE SYSTEMS LIMITED→ 03898250 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ARMED FORCES COVENANT FUND TRUSTEE LIMITED→ 11185188 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARNDALE HOUSE LIVERPOOL RTM COMPANY LIMITED→ 13686081 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPIRE BIRMINGHAM LIMITED→ 06503561 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ASSET HEALTH SOLUTIONS LIMITED→ 08450824 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ASSOCIATION OF NORTHERN MEDIATORS→ 08304344 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ASSOCIATION OF THE PETROLEUM INDUSTRY OF KURDISTAN→ 14638733 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ATKINSON BUILDERS (LEEDS) LTD→ 07971954 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2008-03-27
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
3125 Thorpe Park
Leeds
LS15 8ZB
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-03-13
Last: 2026-02-27
Officers (3 active · 6 resigned)
RENEW NOMINEES LIMITED→
Activecorporate-secretary · appointed 2013-08-30
View their other companies + combined net worth →
WYNDHAM-QUIN, Sean Christopher→
Activedirector · ~46y · appointed 2017-11-27
View their other companies + combined net worth →
RENEW CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2013-08-30
View their other companies + combined net worth →
SWIRE, Ian→
Resignedsecretary · appointed 2011-02-23 · resigned 2013-08-30
TOFFOLO, Daniel Warren→
Resignedsecretary · appointed 2008-03-27 · resigned 2011-02-23
FINN, Andrew Mark→
Resigneddirector · ~59y · appointed 2019-07-24 · resigned 2023-12-31
SAMUEL, John William Young Strachan→
Resigneddirector · ~70y · appointed 2016-05-16 · resigned 2017-11-27
SWIRE, Ian→
Resigneddirector · ~63y · appointed 2008-03-27 · resigned 2013-08-30
TOFFOLO, Daniel Warren→
Resigneddirector · ~58y · appointed 2013-08-30 · resigned 2019-07-24
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-27
accounts-with-accounts-type-dormant
accounts · AA
2025-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-dormant
accounts · AA
2024-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2024-01-11
accounts-with-accounts-type-dormant
accounts · AA
2023-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-22
change-corporate-director-company-with-change-date
officers · CH02
2022-10-05
change-corporate-secretary-company-with-change-date
officers · CH04
2022-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-28
accounts-with-accounts-type-dormant
accounts · AA
2022-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-29