AMMAX LOGISTICS LIMITED

🌳Matureactive
07238701 · ltd · incorporated 2010-04-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (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
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30
Average employees100100

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
3
filings
  • • 1 officers
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 1 officers
  • • 1 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2026-06-04
    ➕
    MUTHUSAMY, Saravanan appointed
    director
  2. 2026-06-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2026-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2025-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-01-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-05-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2021-04-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2019-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-03-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2019-01-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2017-05-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2014-07-15
    ➕
    TRAWOGER, Rupert appointed
    director
  18. 2014-07-15
    ➖
    PARKES, Neil resigned
    secretary
  19. 2014-07-15
    ➖
    PARKES, Neil resigned
    director
  20. 2010-04-29
    🏢
    Company incorporated
    As AMMAX LOGISTICS LIMITED
  21. 2010-04-29
    ➕
    PARKES, Neil appointed
    secretary
  22. 2010-04-29
    ➕
    PARKES, Neil appointed
    director

Owner dependency

73/100
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.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

69/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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 Rupert Trawoger
Individual · Austrian · DOB 06/1961 · age 65
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2010-04-29
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road

Registered office

112a North Street
Hornchurch
RM11 1SU
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29

Officers (2 active · 2 resigned)

MUTHUSAMY, Saravanan→
director · ~55y · appointed 2026-06-04
View their other companies + combined net worth →
Active
TRAWOGER, Rupert→
director · ~65y · appointed 2014-07-15
View their other companies + combined net worth →
Active
PARKES, Neil→
secretary · appointed 2010-04-29 · resigned 2014-07-15
Resigned
PARKES, Neil→
director · ~64y · appointed 2010-04-29 · resigned 2014-07-15
Resigned

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

Recent filings (48 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-06-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-30