AMA INSURANCE SERVICES LTD
- · Thesis: well-run, low negotiation leverage
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Average employees | 400 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 accounts
- • 1 accounts
Corporate timeline (31 events)Click to expand
- 2026-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-08➕BAGNALL, Matthew Robert appointeddirector
- 2024-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-21➕BAGNALL, Matthew Robert appointedsecretary
- 2023-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-18➖EVANS, Terry James resigneddirector
- 2023-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-01➕BAGNALL, Mark Warren appointeddirector
- 2021-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-03-31➖KENNY-LEVICK, John resigneddirector
- 2009-11-06🏢Company incorporatedAs AMA INSURANCE SERVICES LTD
- 2009-11-06➕EVANS, Terry James appointeddirector
- 2009-11-06➕EVANS, Terry James appointeddirector
- 2009-11-06➖EVANS, Terry James resigneddirector
- 2009-11-06➕KENNY-LEVICK, John appointeddirector
- 2009-11-06➖KENNY-LEVICK, John resigneddirector
- 2009-11-06➕KENNY-LEVICK, John appointeddirector
- 2009-11-06➕VALAITIS, Peter Anthony appointeddirector
- 2009-11-06➖VALAITIS, Peter Anthony resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mark Warren Bagnall Individual · British · DOB 10/1970 · age 56 | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 01/04/2023 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (3 active · 5 resigned)
Click a director name to see their full track record across all companies.