AMICORP LIMITED
🌳Matureactive
06601732 · ltd · incorporated 2008-05-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 46130
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 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
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 100 | 100 |
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
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-02-05📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-12-15➕PRO-CAPITAL CORPORATION LIMITED appointedcorporate-director
- 2025-12-15➖BILOTSKA, Vladyslava resigneddirector
- 2025-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-08-01➕BILOTSKA, Vladyslava appointeddirector
- 2015-06-01➖BILOTSKA, Vladyslava resigneddirector
- 2014-01-20➖DUBAS, Yuriy Yury resigneddirector
- 2014-01-16➕SERDENCIUC, Marinel appointeddirector
- 2013-11-12➕BILOTSKA, Vladyslava appointeddirector
- 2009-03-19➖KEREVICIUTE, Zivile resignedsecretary
- 2008-05-23🏢Company incorporatedAs AMICORP LIMITED
- 2008-05-23➕KEREVICIUTE, Zivile appointedsecretary
- 2008-05-23➕DUBAS, Yuriy Yury 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
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marinel Serdenciuc Individual · Romanian · DOB 06/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Wholesale & distribution · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALKALINE BLISS LIMITED→ 13263592 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALKALINEJUNKYS LTD→ 15785735 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL IN ONE CASH & CARRY LIMITED→ 15583663 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALTRIX GLOBAL LTD→ 15789974 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMENIT LIMITED→ 16161774 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPS (ALL MEDIA & PIGMENT SALES) LTD→ 12266978 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMSOURCED LTD→ 16621505 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANATOLIA PBS LIMITED→ 10944796 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANATOLIAN HOME ACCESSORIES LIMITED→ 16269222 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREU WORLD UK LTD→ 14686186 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDVA LIMITED→ 13699778 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGGELIC LIMITED→ 11304674 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2008-05-23
Jurisdictionengland-wales
Primary SIC46130 — SIC 46130
Registered office
12 Mulberry Place
Pinnell Road
London
SE9 6AR
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09
Officers (2 active · 4 resigned)
SERDENCIUC, Marinel→
Activedirector · ~50y · appointed 2014-01-16
View their other companies + combined net worth →
PRO-CAPITAL CORPORATION LIMITED→
Activecorporate-director · appointed 2025-12-15
View their other companies + combined net worth →
KEREVICIUTE, Zivile→
Resignedsecretary · appointed 2008-05-23 · resigned 2009-03-19
BILOTSKA, Vladyslava→
Resigneddirector · ~47y · appointed 2016-08-01 · resigned 2025-12-15
BILOTSKA, Vladyslava→
Resigneddirector · ~47y · appointed 2013-11-12 · resigned 2015-06-01
DUBAS, Yuriy Yury→
Resigneddirector · ~47y · appointed 2008-05-23 · resigned 2014-01-20
Click a director name to see their full track record across all companies.
Recent filings (62 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-05
change-person-director-company-with-change-date
officers · CH01
2026-02-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
appoint-corporate-director-company-with-name-date
officers · AP02
2025-12-16
change-person-director-company-with-change-date
officers · CH01
2025-10-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-11
change-person-director-company-with-change-date
officers · CH01
2024-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-11