AMANI ADVISORS & CONTRACTORS LTD

🌳Matureactive
08243111 · ltd · incorporated 2012-10-08
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
79/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 4 with DOB)
83
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
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 (29 events)Click to expand
  1. 2026-04-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-01-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-01-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2025-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-02-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-07-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-08-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2022-08-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2022-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-07-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-06-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2017-11-15
    ➕
    PROMOS PROMOPOULOS, Arese appointed
    director
  20. 2017-11-15
    ➕
    PROMOS PROMOPOULOS, Charlotte appointed
    director
  21. 2017-11-15
    ➖
    RITSON, Simon David resigned
    director
  22. 2016-01-01
    ➖
    ALLEN, Bianca Ann resigned
    director
  23. 2016-01-01
    ➕
    RITSON, Simon David appointed
    director
  24. 2012-10-08
    🏢
    Company incorporated
    As AMANI ADVISORS & CONTRACTORS LTD
  25. 2012-10-08
    ➕
    KINGSLEY SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2012-10-08
    ➖
    KINGSLEY SECRETARIES LIMITED resigned
    corporate-secretary
  27. 2012-10-08
    ➕
    ALLEN, Bianca Ann appointed
    director
  28. 2012-10-08
    ➕
    AC LTD appointed
    corporate-director
  29. 2012-10-08
    ➖
    AC LTD resigned
    corporate-director

Owner dependency

74/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Arese Promos Promopoulos
Individual · Belgian · DOB 04/1962 · age 64
25–50%
—25-50% shares13/12/2017
Mrs Charlotte Promos Promopoulos
Individual · Belgian · DOB 02/1987 · age 39
25–50%
—25-50% shares13/12/2017
Mr Arese Promos Promopoulos
Individual · Belgian · DOB 04/1962 · age 64
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Ms Charlotte Promos Promopoulos
Individual · Belgian · DOB 02/1987 · age 39
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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

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 →
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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
Incorporated2012-10-08
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

19-21 Albion Place
Maidstone
Kent
ME14 5EG

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13

Officers (2 active · 4 resigned)

PROMOS PROMOPOULOS, Arese→
director · ~64y · appointed 2017-11-15
View their other companies + combined net worth →
Active
PROMOS PROMOPOULOS, Charlotte→
director · ~39y · appointed 2017-11-15
View their other companies + combined net worth →
Active
KINGSLEY SECRETARIES LIMITED→
corporate-secretary · appointed 2012-10-08 · resigned 2012-10-08
Resigned
ALLEN, Bianca Ann→
director · ~33y · appointed 2012-10-08 · resigned 2016-01-01
Resigned
RITSON, Simon David→
director · ~50y · appointed 2016-01-01 · resigned 2017-11-15
Resigned
AC LTD→
corporate-director · appointed 2012-10-08 · resigned 2012-10-08
Resigned

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

Recent filings (60 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-08
change-person-director-company-with-change-date
officers · CH01
2022-08-05