ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
💤Zombieactive
07021408 · ltd · incorporated 2009-09-17
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
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 55/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100).
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (24 events)Click to expand
- 2025-03-18📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-04-09📄accounts-with-accounts-type-groupaccounts · AA
- 2024-03-12📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-04📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-29📄accounts-with-accounts-type-groupaccounts · AA
- 2021-01-07📄accounts-with-accounts-type-groupaccounts · AA
- 2020-09-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-09-22📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-27📄accounts-with-accounts-type-smallaccounts · AA
- 2018-10-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-10-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-10-23📄accounts-with-accounts-type-smallaccounts · AA
- 2018-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-19➕LEVIE, Leonard Maleson appointeddirector
- 2018-10-19➖RENARD-PAYEN, Marc Antoine resigneddirector
- 2015-06-03➖LEVIE, Leonard Maleson resigneddirector
- 2009-09-17🏢Company incorporatedAs ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED
- 2009-09-17➕LEVIE, Leonard Maleson appointeddirector
- 2009-09-17➕RENARD-PAYEN, Marc Antoine appointeddirector
Owner dependency
90/100
Critical — business is the founderThe 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.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Leonard Levie Individual · American · DOB 11/1955 · age 71 | 75–100% | — | 75-100% shares | 19/10/2018 |
1 historic (ceased) PSC
- Mr Marc Antoine Renard-Payenceased 19/10/2018· significant influence
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 · Professional services · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AIZENN LTD→ 16409120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALICE LESTER CONSULTING LTD→ 17096333 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLOW CONSULTING LIMITED→ 11071711 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLSORTS ADVISORY LTD→ 15152004 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLWIN LIMITED→ 04102096 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALMRO CLINICAL RESEARCH SOLUTIONS LTD→ 11319906 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA ACCOUNTANCY (UK) LTD→ 05432515 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALPHA ACCOUNTS MANAGEMENT LIMITED→ 04774676 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALPHA GLOBAL ADVISORS LIMITED→ 11048901 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPHA GOVERNANCE PARTNERS LIMITED→ 09645344 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALPHA RESOURCE CONSULTING LTD→ 09998362 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALPHANUMERIC ACCOUNTANTS LIMITED→ 05395196 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2009-09-17
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
9a Burroughs Gardens
London
NW4 4AU
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-10-01
Last: 2025-09-17
Officers (1 active · 2 resigned)
LEVIE, Leonard Maleson→
Activedirector · ~71y · appointed 2018-10-19
View their other companies + combined net worth →
LEVIE, Leonard Maleson→
Resigneddirector · ~71y · appointed 2009-09-17 · resigned 2015-06-03
RENARD-PAYEN, Marc Antoine→
Resigneddirector · ~60y · appointed 2009-09-17 · resigned 2018-10-19
Click a director name to see their full track record across all companies.
Recent filings (60 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-11
accounts-with-accounts-type-group
accounts · AA
2025-03-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-23
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-10
accounts-with-accounts-type-group
accounts · AA
2024-04-09
gazette-notice-compulsory
gazette · GAZ1
2024-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-16
change-person-director-company-with-change-date
officers · CH01
2023-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
accounts-with-accounts-type-group
accounts · AA
2023-01-09
change-person-director-company-with-change-date
officers · CH01
2023-01-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-01-04
accounts-with-accounts-type-group
accounts · AA
2021-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-15