13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED
🌳Matureactive
08013702 · ltd · incorporated 2012-03-30
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
73/100
Strong
What this business does
Primary activity: SIC 81100
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
5 officers (3 active, 5 linked, 4 with DOB)
86
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
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-01➕BHAT, Nagaraj Lakshminarayan appointeddirector
- 2022-07-01➕PATNAIK, Durga Madhab appointeddirector
- 2022-07-01➖SHARMA, Lalit resigneddirector
- 2022-06-15➖KAPOOR, Ajai Kumar resigneddirector
- 2021-07-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-03-30🏢Company incorporatedAs 13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED
- 2012-03-30➕ISAAC, Joleen Dawn appointedsecretary
- 2012-03-30➕KAPOOR, Ajai Kumar appointeddirector
- 2012-03-30➕SHARMA, Lalit appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Amc Project Services Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amc Project Services Ltd
Corporate parent · holds 75-100% shares
⬇
13-16 CARLTON HOUSE TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED
This company · 08013702
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 |
|---|---|---|---|---|
Amc Project Services Ltd Corporate entity | 75–100% | — | 75-100% shares | 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 · Trade services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CROMWELL CRESCENT LIMITED→ 03042765 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 1 LANSDOWNE WALK LIMITED→ 07295942 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1 PATHFIELD ROAD RESIDENTS ASSOCIATION LIMITED→ 04715881 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 1010 AESTHETICS LTD→ 15941287 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 105 BISHOPS ROAD LIMITED→ 04991499 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED→ 03116353 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 12 OXFORD ROAD FREEHOLD LTD→ 10539234 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 128 CHURCH LANE RTM COMPANY LIMITED→ 07839140 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 138 CLAPHAM COMMON LTD→ 08946930 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 14 CHESHAM PLACE (RTM) COMPANY LIMITED→ 07137537 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 148 LEIGHAM COURT ROAD MANAGEMENT COMPANY LTD.→ 04034033 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 15 HILLSIDE ROAD LIMITED→ 06249036 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2012-03-30
Jurisdictionengland-wales
Primary SIC81100 — SIC 81100
Registered office
12 Charles Ii Street
1st Floor
London
SW1Y 4QU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-13
Last: 2025-05-30
Officers (3 active · 2 resigned)
ISAAC, Joleen Dawn→
Activesecretary · appointed 2012-03-30
View their other companies + combined net worth →
BHAT, Nagaraj Lakshminarayan→
Activedirector · ~53y · appointed 2022-07-01
View their other companies + combined net worth →
PATNAIK, Durga Madhab→
Activedirector · ~46y · appointed 2022-07-01
View their other companies + combined net worth →
KAPOOR, Ajai Kumar→
Resigneddirector · ~87y · appointed 2012-03-30 · resigned 2022-06-15
SHARMA, Lalit→
Resigneddirector · ~49y · appointed 2012-03-30 · resigned 2022-07-01
Click a director name to see their full track record across all companies.
Recent filings (35 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-dormant
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-dormant
accounts · AA
2023-05-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-23
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
appoint-person-director-company-with-name-date
officers · AP01
2022-07-12
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12
termination-director-company-with-name-termination-date
officers · TM01
2022-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-30
accounts-with-accounts-type-dormant
accounts · AA
2021-07-27