AMG ALUMINUM UK LIMITED

🌳Matureactive
08269137 · ltd · incorporated 2012-10-25
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 24420
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 6 lenders · oldest 13.0y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 13.0 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 6 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
Few red flags.
Signal strength
100
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 (48 events)Click to expand
  1. 2026-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-06-30
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-05-08
    JACKSON, Eric Emil resigned
    director
  6. 2024-12-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2024-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-10-31
    SINER, Perry James resigned
    director
  9. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-03-07
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-05-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-05-11
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2022-04-29
    BUTLER, Emily appointed
    secretary
  16. 2022-04-29
    MILLEN, Sally Ann resigned
    secretary
  17. 2021-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-11-09
    SINER, Perry James appointed
    director
  19. 2021-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-10-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  21. 2021-10-26
    MILLEN, Sally Ann appointed
    secretary
  22. 2021-10-26
    PALMER, Timothy Robyn Charles resigned
    secretary
  23. 2021-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-08-19
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-08-19
    🔓
    Charge satisfied #5
  26. 2021-06-29
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  27. 2021-06-23
    🔒
    Charge registered #6
    Lender: Santander UK PLC
  28. 2021-03-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  29. 2021-03-02
    🔓
    Charge satisfied #3
  30. 2020-12-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2019-06-27
    🔒
    Charge registered #5
    Lender: Lloyds Bank PLC
  32. 2018-02-02
    🔓
    Charge satisfied #2
  33. 2018-02-01
    🔒
    Charge registered #4
    Lender: Hsbc Bank Usa, National Association
  34. 2017-11-03
    MORRISION, Nigel Charles resigned
    director
  35. 2017-03-28
    🔒
    Charge registered #3
    Lender: Kbc Commercial Finance Nv
  36. 2016-02-05
    PALMER, Timothy Robyn Charles appointed
    secretary
  37. 2016-02-05
    SCAIFE, Leonora Maria resigned
    secretary
  38. 2015-06-12
    🔓
    Charge satisfied #1
  39. 2015-05-27
    🔒
    Charge registered #2
    Lender: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
  40. 2015-04-07
    CRISNAIRE, Julien Yann resigned
    director
  41. 2015-04-07
    MORRISION, Nigel Charles appointed
    director
  42. 2014-07-28
    SCAIFE, Leonora Maria appointed
    director
  43. 2014-07-28
    SCAIFE, Leonora Maria appointed
    secretary
  44. 2013-06-17
    🔒
    Charge registered #1
    Lender: Commerzbank Aktiengesellschaft, Luxembourg Branch (And Its Successors in Title and Permitted Transferees)
  45. 2012-10-25
    🏢
    Company incorporated
    As AMG ALUMINUM UK LIMITED
  46. 2012-10-25
    LAWSON, Kevin appointed
    director
  47. 2012-10-25
    CRISNAIRE, Julien Yann appointed
    director
  48. 2012-10-25
    JACKSON, Eric Emil appointed
    director

Owner dependency

66/100
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 58 — approaching natural succession window.

Succession & seller-readiness

59/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • 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

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Amg Critical Materials N.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amg Critical Materials N.V.
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMG ALUMINUM UK LIMITED
This company · 08269137

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%
NameSharesVoting rightsNature of controlNotified
Amg Critical Materials N.V.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
2 historic (ceased) PSCs
  • Amg Vanadium Bvceased 10/01/2018· 75-100% shares
  • Amg Brazilian Holding B.V.ceased 10/01/2018· 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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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
Incorporated2012-10-25
Jurisdictionengland-wales
Primary SIC24420 — SIC 24420

Registered office

C/O Amg
Fullerton Road
Rotherham
S60 1DL

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-26
Last: 2025-10-12

Officers (3 active · 7 resigned)

BUTLER, Emily
secretary · appointed 2022-04-29
View their other companies + combined net worth →
Active
LAWSON, Kevin
director · ~58y · appointed 2012-10-25
View their other companies + combined net worth →
Active
SCAIFE, Leonora Maria
director · ~55y · appointed 2014-07-28
View their other companies + combined net worth →
Active
MILLEN, Sally Ann
secretary · appointed 2021-10-26 · resigned 2022-04-29
Resigned
PALMER, Timothy Robyn Charles
secretary · appointed 2016-02-05 · resigned 2021-10-26
Resigned
SCAIFE, Leonora Maria
secretary · appointed 2014-07-28 · resigned 2016-02-05
Resigned
CRISNAIRE, Julien Yann
director · ~48y · appointed 2012-10-25 · resigned 2015-04-07
Resigned
JACKSON, Eric Emil
director · ~74y · appointed 2012-10-25 · resigned 2025-05-08
Resigned
MORRISION, Nigel Charles
director · ~71y · appointed 2015-04-07 · resigned 2017-11-03
Resigned
SINER, Perry James
director · ~53y · appointed 2021-11-09 · resigned 2023-10-31
Resigned

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

Mortgages & charges

6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Santander
Santander UK PLC
A registered charge23/06/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge27/06/201919/08/2021
outstanding
HSBC
Hsbc Bank Usa, National Association
A registered charge01/02/2018
satisfied
Kbc Commercial Finance Nv
A registered charge28/03/201702/03/2021
satisfied
Lloyds Banking Group
Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
A registered charge27/05/201502/02/2018
satisfied
Commerzbank Aktiengesellschaft, Luxembourg Branch (And Its Successors in Title and Permitted Transferees)
A registered charge1 property17/06/201312/06/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (59 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-23
accounts-with-accounts-type-full
accounts · AA
2024-09-03
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-26
accounts-with-accounts-type-full
accounts · AA
2023-08-24
change-person-secretary-company-with-change-date
officers · CH03
2023-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-full
accounts · AA
2022-09-30
termination-secretary-company-with-name-termination-date
officers · TM02
2022-05-11