AMBER 2010 LIMITED
🌳Matureactive
07407669 · ltd · incorporated 2010-10-14
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
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)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
16 officers (5 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-01-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-14📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-01➕COX, Verity Claire appointedsecretary
- 2025-12-31➖WEBSTER, Richard resignedsecretary
- 2025-08-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-01➕MAY, Caroline Elizabeth appointeddirector
- 2024-10-31➖ROBSON, Thomas Richard resigneddirector
- 2024-09-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➕MEMMOTT, Robert William appointeddirector
- 2023-09-30➖LIVETT, Timothy James resigneddirector
- 2023-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-11-29📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2022-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-01➕POLLARD, Alexander appointedsecretary
- 2022-04-01➕WEBSTER, Richard appointedsecretary
- 2022-04-01➕ROBSON, Thomas Richard appointeddirector
- 2022-03-31➖BURWOOD, Krista resignedsecretary
- 2022-03-31➖BURWOOD, Krista resigneddirector
- 2022-03-25📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-03-25📄legacycapital · SH20
- 2022-03-25⚠️legacyinsolvency · CAP-SS
- 2020-12-31➖WHITELEY, Paul Martin resigneddirector
- 2020-12-01➕BURWOOD, Krista appointeddirector
- 2020-12-01➕LIVETT, Timothy James appointeddirector
- 2019-12-31➕WEBSTER, Richard appointeddirector
- 2019-12-31➖DENISON, Graeme Philip resigneddirector
- 2013-05-31➖HAMBRO, Anthony Everard George resigneddirector
- 2011-02-04➕HAMBRO, Anthony Everard George appointeddirector
- 2010-11-08➖BEST, Peter Michael resignedsecretary
- 2010-11-08➕BURWOOD, Krista appointedsecretary
- 2010-11-08➖BEST, Peter Michael resigneddirector
- 2010-11-08➕DENISON, Graeme Philip appointeddirector
- 2010-11-08➖ROESER, Joachim resigneddirector
- 2010-11-08➕WHITELEY, Paul Martin appointeddirector
- 2010-10-14🏢Company incorporatedAs AMBER 2010 LIMITED
- 2010-10-14➕BEST, Peter Michael appointedsecretary
- 2010-10-14➕BEST, Peter Michael appointeddirector
- 2010-10-14➕ROESER, Joachim appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-03-25: legacy
Group structure
Caledonia Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Caledonia Investments Plc
Corporate parent · holds 75-100% shares · board control
⬇
AMBER 2010 LIMITED
This company · 07407669
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Caledonia Investments Plc Corporate entity | 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 · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2 AND 4 REVELSTOKE ROAD LIMITED→ 09110280 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 CALLOW STREET LIMITED→ 03917174 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 2 DUCIE STREET LIMITED→ 06029227 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 2 FROGNAL NW3 RTM COMPANY LTD→ 09474794 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 21 BRUNSWICK ROAD LIMITED→ 04216421 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 21 EPIRUS ROAD HOLDING COMPANY LIMITED→ 10025687 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 213 KINGSTON ROAD LIMITED→ 06647564 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 22 DEALTRY ROAD RESIDENTS' ASSOCIATION LIMITED→ 03146913 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 22 KILDORAN ROAD MANAGEMENT COMPANY LIMITED→ 03515702 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 223 COOMBE LANE LIMITED→ 03338346 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| 23 ATHELDENE ROAD (MANANGEMENT) LTD→ 06207062 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 23 POLLARDS HILL NORTH LTD→ 07808202 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated2010-10-14
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-17
Last: 2025-09-03
Officers (5 active · 11 resigned)
COX, Verity Claire→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
POLLARD, Alexander→
Activesecretary · appointed 2022-04-01
View their other companies + combined net worth →
MAY, Caroline Elizabeth→
Activedirector · ~46y · appointed 2024-11-01
View their other companies + combined net worth →
MEMMOTT, Robert William→
Activedirector · ~53y · appointed 2023-10-01
View their other companies + combined net worth →
WEBSTER, Richard→
Activedirector · ~52y · appointed 2019-12-31
View their other companies + combined net worth →
BEST, Peter Michael→
Resignedsecretary · appointed 2010-10-14 · resigned 2010-11-08
BURWOOD, Krista→
Resignedsecretary · appointed 2010-11-08 · resigned 2022-03-31
WEBSTER, Richard→
Resignedsecretary · appointed 2022-04-01 · resigned 2025-12-31
BEST, Peter Michael→
Resigneddirector · ~73y · appointed 2010-10-14 · resigned 2010-11-08
BURWOOD, Krista→
Resigneddirector · ~61y · appointed 2020-12-01 · resigned 2022-03-31
DENISON, Graeme Philip→
Resigneddirector · ~66y · appointed 2010-11-08 · resigned 2019-12-31
HAMBRO, Anthony Everard George→
Resigneddirector · ~79y · appointed 2011-02-04 · resigned 2013-05-31
LIVETT, Timothy James→
Resigneddirector · ~64y · appointed 2020-12-01 · resigned 2023-09-30
ROBSON, Thomas Richard→
Resigneddirector · ~44y · appointed 2022-04-01 · resigned 2024-10-31
ROESER, Joachim→
Resigneddirector · ~72y · appointed 2010-10-14 · resigned 2010-11-08
WHITELEY, Paul Martin→
Resigneddirector · ~67y · appointed 2010-11-08 · resigned 2020-12-31
Click a director name to see their full track record across all companies.
Recent filings (72 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-03
accounts-with-accounts-type-dormant
accounts · AA
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-16
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2023-10-06
termination-director-company-with-name-termination-date
officers · TM01
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11
accounts-with-accounts-type-dormant
accounts · AA
2023-08-24
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-05-03
accounts-amended-with-accounts-type-full
accounts · AAMD
2022-11-29