AMI METALS UK LIMITED

🌳Matureactive
07977969 · ltd · incorporated 2012-03-06
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
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 25990
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
18 officers (6 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
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
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-07-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-01
    REES, Bernard Willard appointed
    director
  5. 2025-03-31
    SMITH, Scott Alan resigned
    director
  6. 2024-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-05-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-04-11
    KOCH, Stephen Paul appointed
    director
  12. 2023-04-11
    HOFFMAN, James Donald resigned
    director
  13. 2023-04-11
    LEWIS, Karla Renee resigned
    director
  14. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-07-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-02-10
    📄
    termination-director-company
    officers · TM01
  20. 2022-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-01-28
    AJEMYAN, Arthur appointed
    director
  22. 2022-01-28
    SALES JR, William Kenneth resigned
    director
  23. 2021-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2020-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-07-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2020-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-06-28
    WILLIAMS, Sara resigned
    director
  28. 2019-01-01
    HOFFMAN, James Donald appointed
    director
  29. 2018-12-31
    MOLLINS, Gregg James resigned
    director
  30. 2017-07-31
    SMITH II, William Arthur appointed
    director
  31. 2017-07-31
    CLARE, William Sharpe resigned
    director
  32. 2016-07-01
    CLARE, William Sharpe appointed
    director
  33. 2016-07-01
    MOLLINS, Gregg James appointed
    director
  34. 2016-07-01
    WILLIAMS, Sara appointed
    director
  35. 2016-05-01
    HANNAH, David Harold resigned
    director
  36. 2016-05-01
    MIYAMOTO, Brenda Sumiye resigned
    director
  37. 2012-03-07
    HAYES, Kimberly May appointed
    director
  38. 2012-03-07
    HANNAH, David Harold appointed
    director
  39. 2012-03-07
    HART, Roger resigned
    director
  40. 2012-03-07
    LEWIS, Karla Renee appointed
    director
  41. 2012-03-07
    MIYAMOTO, Brenda Sumiye appointed
    director
  42. 2012-03-07
    SALES JR, William Kenneth appointed
    director
  43. 2012-03-07
    SMITH, Scott Alan appointed
    director
  44. 2012-03-07
    A G SECRETARIAL LIMITED resigned
    corporate-director
  45. 2012-03-07
    INHOCO FORMATIONS LIMITED resigned
    corporate-nominee-director
  46. 2012-03-06
    🏢
    Company incorporated
    As AMI METALS UK LIMITED
  47. 2012-03-06
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  48. 2012-03-06
    HART, Roger appointed
    director
  49. 2012-03-06
    A G SECRETARIAL LIMITED appointed
    corporate-director
  50. 2012-03-06
    INHOCO FORMATIONS LIMITED appointed
    corporate-nominee-director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

48/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-20

Group structure

Reliance Metals Uk Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Reliance Metals Uk Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMI METALS UK LIMITED
This company · 07977969

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%
NameSharesVoting rightsNature of controlNotified
Reliance Metals Uk Holding Limited
Corporate entity
75100%
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
Incorporated2012-03-06
Jurisdictionengland-wales
Primary SIC25990 — SIC 25990

Registered office

Unit 3, Vauxhall Supply Park
North Road
Ellesmere Port
CH65 1BL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-20OVERDUE
Last: 2025-03-06

Officers (6 active · 12 resigned)

A G SECRETARIAL LIMITED
corporate-secretary · appointed 2012-03-06
View their other companies + combined net worth →
Active
AJEMYAN, Arthur
director · ~51y · appointed 2022-01-28
View their other companies + combined net worth →
Active
HAYES, Kimberly May
director · ~60y · appointed 2012-03-07
View their other companies + combined net worth →
Active
KOCH, Stephen Paul
director · ~60y · appointed 2023-04-11
View their other companies + combined net worth →
Active
REES, Bernard Willard
director · ~57y · appointed 2025-04-01
View their other companies + combined net worth →
Active
SMITH II, William Arthur
director · ~58y · appointed 2017-07-31
View their other companies + combined net worth →
Active
CLARE, William Sharpe
director · ~67y · appointed 2016-07-01 · resigned 2017-07-31
Resigned
HANNAH, David Harold
director · ~75y · appointed 2012-03-07 · resigned 2016-05-01
Resigned
HART, Roger
director · ~55y · appointed 2012-03-06 · resigned 2012-03-07
Resigned
HOFFMAN, James Donald
director · ~68y · appointed 2019-01-01 · resigned 2023-04-11
Resigned
LEWIS, Karla Renee
director · ~61y · appointed 2012-03-07 · resigned 2023-04-11
Resigned
MIYAMOTO, Brenda Sumiye
director · ~54y · appointed 2012-03-07 · resigned 2016-05-01
Resigned
MOLLINS, Gregg James
director · ~72y · appointed 2016-07-01 · resigned 2018-12-31
Resigned
SALES JR, William Kenneth
director · ~69y · appointed 2012-03-07 · resigned 2022-01-28
Resigned
SMITH, Scott Alan
director · ~66y · appointed 2012-03-07 · resigned 2025-03-31
Resigned
WILLIAMS, Sara
director · ~59y · appointed 2016-07-01 · resigned 2020-06-28
Resigned
A G SECRETARIAL LIMITED
corporate-director · appointed 2012-03-06 · resigned 2012-03-07
Resigned
INHOCO FORMATIONS LIMITED
corporate-nominee-director · appointed 2012-03-06 · resigned 2012-03-07
Resigned

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

Recent filings (70 total)

accounts-with-accounts-type-full
accounts · AA
2025-07-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
accounts-with-accounts-type-full
accounts · AA
2024-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-06
accounts-with-accounts-type-full
accounts · AA
2023-08-14
termination-director-company-with-name-termination-date
officers · TM01
2023-05-02
appoint-person-director-company-with-name-date
officers · AP01
2023-04-12
termination-director-company-with-name-termination-date
officers · TM01
2023-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
accounts-with-accounts-type-full
accounts · AA
2022-09-30
change-person-director-company-with-change-date
officers · CH01
2022-07-01
change-person-director-company-with-change-date
officers · CH01
2022-07-01
change-person-director-company-with-change-date
officers · CH01
2022-07-01