AMB ACCOUNTANTS & CONSULTANCY SERVICES (UK) LIMITED

💤Zombieactive
08518348 · ltd · incorporated 2013-05-07
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 May 2025
Net worth
book net assets
Opportunity
65/100
Strong
🔔
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What this business does
Primary activity: Bookkeeping activities
Sector: Professional, scientific & technical
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. Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (58/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

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
4 officers (2 active, 4 linked, 2 with DOB)
80
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
45 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.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

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
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-08-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  7. 2023-06-15
    BADRU, Mojeed appointed
    secretary
  8. 2023-02-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2021-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-09-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2021-09-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2021-09-14
    MENDY, Samuel appointed
    director
  13. 2021-09-14
    BADRU, Mojeed resigned
    secretary
  14. 2021-09-14
    BADRU, Mojeed resigned
    director
  15. 2021-09-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2021-09-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-09-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2021-08-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2021-03-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-02-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2013-05-07
    🏢
    Company incorporated
    As AMB ACCOUNTANTS & CONSULTANCY SERVICES (UK) LIMITED
  23. 2013-05-07
    BADRU, Mojeed appointed
    secretary
  24. 2013-05-07
    BADRU, Mojeed 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

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: 2026-06-14

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Samuel Mendy
Individual · British · DOB 07/1970 · age 56
75100%
75–100%75-100% shares · 75-100% voting14/07/2021
1 historic (ceased) PSC
  • Mr Mojeed Badruceased 14/09/2021· 75-100% shares · 75-100% voting · board control

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
Incorporated2013-05-07
Jurisdictionengland-wales
Primary SIC69202 — Bookkeeping activities

Registered office

3 St. Clements Road
Greenhithe
DA9 9FG
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-06-14OVERDUE
Last: 2025-05-31

Officers (2 active · 2 resigned)

BADRU, Mojeed
secretary · appointed 2023-06-15
View their other companies + combined net worth →
Active
MENDY, Samuel
director · ~56y · appointed 2021-09-14
View their other companies + combined net worth →
Active
BADRU, Mojeed
secretary · appointed 2013-05-07 · resigned 2021-09-14
Resigned
BADRU, Mojeed
director · ~50y · appointed 2013-05-07 · resigned 2021-09-14
Resigned

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

Recent filings (45 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-21
gazette-notice-compulsory
gazette · GAZ1
2025-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-20
appoint-person-director-company-with-name-date
officers · AP01
2021-09-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-09-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-14