AMEYAA LIMITED

🌳Matureactive
08139481 · ltd · incorporated 2012-07-11
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 70100Activities of head offices
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · oldest 11.4y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

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, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
42 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 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

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

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-06-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-06-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2024-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2023-01-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2021-03-02
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2020-02-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2019-01-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2018-07-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2017-10-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2017-07-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2017-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2016-09-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2016-05-20
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  17. 2015-03-20
    🔒
    Charge registered #2
    Lender: Hsbc Bank PLC
  18. 2015-01-27
    🔒
    Charge registered #1
    Lender: Hsbc Bank PLC
  19. 2014-03-01
    ➕
    KATIYAR, Om Vrat appointed
    director
  20. 2012-09-01
    ➕
    KATIYAR, Om Vrat appointed
    secretary
  21. 2012-07-11
    🏢
    Company incorporated
    As AMEYAA LIMITED
  22. 2012-07-11
    ➕
    MISHRA, Ananya appointed
    director
  23. 2012-07-11
    ➕
    MISRA, Manik appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

43/100
Moderate signal

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

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Manik Misra
Individual · British · DOB 07/1977 · age 49
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/07/2016
Mr Omvrat Katiyar
Individual · British · DOB 08/1977 · age 49
——board controlboard control10/05/2018
1 historic (ceased) PSC
  • Miss Ananya Mishraceased 01/05/2022· 75-100% 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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A & S OFF LICENCE LTD→
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———————
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12215352 · est 2019 · no financials extracted
————6y——
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15937551 · est 2024 · no financials extracted
————1y——
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13583614 · est 2021 · no financials extracted
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04466364 · est 2002 · no financials extracted
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16395935 · est 2025 · no financials extracted
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————8y——
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
Incorporated2012-07-11
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

54 High Street High Street
Criccieth
Gwynedd
LL52 0EY
Wales

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01

Officers (4 active · 0 resigned)

KATIYAR, Om Vrat→
secretary · appointed 2012-09-01
View their other companies + combined net worth →
Active
KATIYAR, Om Vrat→
director · ~49y · appointed 2014-03-01
View their other companies + combined net worth →
Active
MISHRA, Ananya→
director · ~46y · appointed 2012-07-11
View their other companies + combined net worth →
Active
MISRA, Manik→
director · ~49y · appointed 2012-07-11
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property20/05/2016—
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property20/03/2015—
outstanding
HSBC
Hsbc Bank PLC
A registered charge1 property27/01/2015—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (42 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-14
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-01
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2020-05-20