AMS SYSTEMS 2012 LTD

💤Zombieactive
08043685 · ltd · incorporated 2012-04-24
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 Apr 2025
Net worth
£86
book net assets
Opportunity
74/100
Strong
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What this business does
Primary activity: Wired telecommunications activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 95110Repair of computers and peripheral equipment
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £86
Net assets shrinking
Down £85 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£86
↓ 50% YoY
Current Assets
£12k
↓ 45% YoY
Current Liabilities
£0£4k£9k£13k£17k£21kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£10.3k£15.9k
Current assets£11.8k£21.3k
Net assets£86£171

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
4
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-06-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2026-04-24
    SIMM, Callum resigned
    director
  3. 2026-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2025-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-12-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  9. 2024-12-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2024-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-12-01
    SIMM, Callum appointed
    director
  13. 2024-11-01
    SIMM, Wayne Lee resigned
    director
  14. 2024-07-22
    SIMM, Andrew James appointed
    director
  15. 2024-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-04-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2024-04-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2024-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-04-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-04-12
    SIMM, Wayne Lee appointed
    director
  21. 2024-04-11
    SIMM, Andrew resigned
    director
  22. 2024-01-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2023-01-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  24. 2022-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  25. 2021-01-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2015-01-02
    SIMM, Wayne resigned
    director
  27. 2013-01-02
    SIMM, Christopher resigned
    director
  28. 2012-04-24
    🏢
    Company incorporated
    As AMS SYSTEMS 2012 LTD
  29. 2012-04-24
    SIMM, Andrew appointed
    director
  30. 2012-04-24
    SIMM, Christopher appointed
    director
  31. 2012-04-24
    SIMM, Wayne appointed
    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

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
NameSharesVoting rightsNature of controlNotified
Mr Andrew James Simm
Individual · British · DOB 08/1970 · age 56
board controlboard control01/06/2026
3 historic (ceased) PSCs
  • Mr Callum Simmceased 24/04/2026· board control
  • Mr Wayne Lee Simmceased 01/11/2024· board control
  • Mr Andrew James Simmceased 12/04/2024· board control · trust interest · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2012-04-24
Jurisdictionengland-wales
Primary SIC61100 — Wired telecommunications activities

Registered office

14 Kelso Gardens
(The Cabin - Rear Of)
Bedlington
Northumberland
NE22 5HY
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-06-06
Last: 2026-05-23

Officers (1 active · 5 resigned)

SIMM, Andrew James
director · ~56y · appointed 2024-07-22
View their other companies + combined net worth →
Active
SIMM, Andrew
director · ~56y · appointed 2012-04-24 · resigned 2024-04-11
Resigned
SIMM, Callum
director · ~28y · appointed 2024-12-01 · resigned 2026-04-24
Resigned
SIMM, Christopher
director · ~39y · appointed 2012-04-24 · resigned 2013-01-02
Resigned
SIMM, Wayne Lee
director · ~37y · appointed 2024-04-12 · resigned 2024-11-01
Resigned
SIMM, Wayne
director · ~37y · appointed 2012-04-24 · resigned 2015-01-02
Resigned

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

Recent filings (49 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-04
termination-director-company-with-name-termination-date
officers · TM01
2026-04-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-24
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-25