AM UK TRADING LIMITED

💤Zombieactive
08029487 · ltd · incorporated 2012-04-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£-50.0k
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Wholesale of clothing and footwear
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: distressed disposal / insolvency (65/100).

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
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £49,965

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£50k
↓ 13% YoY
Current Assets
£35
↓ 99% YoY
Current Liabilities
—
-£50k-£39k-£28k-£17k-£5k£6kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£-24.1k£-13.6k
Current assets£35£5.6k
Net assets£-50.0k£-44.4k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • • 4 accounts
  • • 1 confirmation-statement
  • • 1 gazette
Last 180 days
7
filings
  • • 4 accounts
  • • 1 confirmation-statement
  • • 1 gazette
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-03-31
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  2. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2026-01-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2022-10-12
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  8. 2022-09-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2022-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2021-12-02
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  11. 2021-07-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-07-07
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  13. 2021-07-06
    ➖
    PATEL, Mohamed resigned
    director
  14. 2021-07-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-07-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-07-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  17. 2021-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-12-04
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  19. 2020-11-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  20. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2015-02-02
    ➕
    SAREEN, Rinki appointed
    director
  23. 2014-03-01
    ➖
    SAREEN, Anooj resigned
    director
  24. 2013-07-23
    ➕
    SAREEN, Rinki appointed
    secretary
  25. 2012-12-13
    ➕
    SAREEN, Anooj appointed
    director
  26. 2012-06-01
    ➖
    SAREEN, Rinki resigned
    secretary
  27. 2012-05-15
    ➖
    SAREEN, Rinki resigned
    director
  28. 2012-04-13
    🏢
    Company incorporated
    As AM UK TRADING LIMITED
  29. 2012-04-13
    ➕
    SAREEN, Rinki appointed
    secretary
  30. 2012-04-13
    ➕
    PATEL, Mohamed appointed
    director
  31. 2012-04-13
    ➖
    PATEL, Mohamed resigned
    director
  32. 2012-04-13
    ➕
    PATEL, Mohamed appointed
    director
  33. 2012-04-13
    ➕
    SAREEN, Rinki appointed
    director
  34. 2012-04-13
    ➕
    SAREEN, Rinki appointed
    director
  35. 2012-04-13
    ➖
    SAREEN, Rinki resigned
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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: 2023-07-20

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Rinki Sareen
Individual · British · DOB 03/1977 · age 49
75–100%
75–100%75-100% shares · 75-100% voting01/04/2017
1 historic (ceased) PSC
  • Mr Mohamed Patelceased 06/07/2021· 25-50% shares

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

8 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
Incorporated2012-04-13
Jurisdictionengland-wales
Primary SIC46420 — Wholesale of clothing and footwear

Registered office

23 Wroxham Way
Hainault
Ilford
Essex
IG6 2GG

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2023-07-20OVERDUE
Last: 2022-07-06

Officers (2 active · 6 resigned)

SAREEN, Rinki→
secretary · appointed 2013-07-23
View their other companies + combined net worth →
Active
SAREEN, Rinki→
director · ~49y · appointed 2015-02-02
View their other companies + combined net worth →
Active
SAREEN, Rinki→
secretary · appointed 2012-04-13 · resigned 2012-06-01
Resigned
PATEL, Mohamed→
director · ~70y · appointed 2012-04-13 · resigned 2012-04-13
Resigned
PATEL, Mohamed→
director · ~70y · appointed 2012-04-13 · resigned 2021-07-06
Resigned
SAREEN, Anooj→
director · ~55y · appointed 2012-12-13 · resigned 2014-03-01
Resigned
SAREEN, Rinki→
director · ~49y · appointed 2012-04-13 · resigned 2012-05-15
Resigned
SAREEN, Rinki→
director · ~55y · appointed 2012-04-13 · resigned 2012-04-13
Resigned

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

Recent filings (58 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
gazette-filings-brought-up-to-date
gazette · DISS40
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-10-12
gazette-notice-compulsory
gazette · GAZ1
2022-09-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-31
default-companies-house-registered-office-address-applied
address · RP05
2021-12-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-07-19
gazette-filings-brought-up-to-date
gazette · DISS40
2021-07-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-06
termination-director-company-with-name-termination-date
officers · TM01
2021-07-06