AMA INSURANCE SERVICES LTD

🌳Matureactive
07068237 · ltd · incorporated 2009-11-06
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
year to Mar 2026
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 74/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

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, 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
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2025Mar 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-03-312025-03-31
Average employees400400

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
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-05-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-08-08
    BAGNALL, Matthew Robert appointed
    director
  4. 2024-08-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-05-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-11-21
    BAGNALL, Matthew Robert appointed
    secretary
  7. 2023-11-21
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2023-11-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-10-18
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2023-10-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-05-18
    EVANS, Terry James resigned
    director
  12. 2023-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-05-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2022-05-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-06-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-04-01
    BAGNALL, Mark Warren appointed
    director
  18. 2021-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2019-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2016-03-31
    KENNY-LEVICK, John resigned
    director
  23. 2009-11-06
    🏢
    Company incorporated
    As AMA INSURANCE SERVICES LTD
  24. 2009-11-06
    EVANS, Terry James appointed
    director
  25. 2009-11-06
    EVANS, Terry James appointed
    director
  26. 2009-11-06
    EVANS, Terry James resigned
    director
  27. 2009-11-06
    KENNY-LEVICK, John appointed
    director
  28. 2009-11-06
    KENNY-LEVICK, John resigned
    director
  29. 2009-11-06
    KENNY-LEVICK, John appointed
    director
  30. 2009-11-06
    VALAITIS, Peter Anthony appointed
    director
  31. 2009-11-06
    VALAITIS, Peter Anthony resigned
    director

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mark Warren Bagnall
Individual · British · DOB 10/1970 · age 56
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest01/04/2023
1 historic (ceased) PSC
  • Mr Terry James Evansceased 01/04/2023· 75-100% shares

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 →

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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
Incorporated2009-11-06
Jurisdictionengland-wales
Primary SIC66220 — Activities of insurance agents and brokers

Registered office

Federation House
Station Road
Stoke-On-Trent
Staffordshire
ST4 2SA
England

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-10-31
Last: 2025-10-17

Officers (3 active · 5 resigned)

BAGNALL, Matthew Robert
secretary · appointed 2023-11-21
View their other companies + combined net worth →
Active
BAGNALL, Mark Warren
director · ~56y · appointed 2021-04-01
View their other companies + combined net worth →
Active
BAGNALL, Matthew Robert
director · ~25y · appointed 2024-08-08
View their other companies + combined net worth →
Active
EVANS, Terry James
director · ~67y · appointed 2009-11-06 · resigned 2023-05-18
Resigned
EVANS, Terry James
director · ~67y · appointed 2009-11-06 · resigned 2009-11-06
Resigned
KENNY-LEVICK, John
director · ~65y · appointed 2009-11-06 · resigned 2009-11-06
Resigned
KENNY-LEVICK, John
director · ~65y · appointed 2009-11-06 · resigned 2016-03-31
Resigned
VALAITIS, Peter Anthony
director · ~76y · appointed 2009-11-06 · resigned 2009-11-06
Resigned

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

Recent filings (58 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-24
appoint-person-director-company-with-name-date
officers · AP01
2024-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-09
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-18
change-person-director-company-with-change-date
officers · CH01
2023-05-18
termination-director-company-with-name-termination-date
officers · TM01
2023-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17