AMG (BRIGHOUSE) LIMITED
🌳Matureactive
08670642 · ltd · incorporated 2013-08-30
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.
Why now
Window closing · medium confidence
Getting harder to buy — profile has hardened into "well run hard buy" recently.
- · Investment thesis: unclassified → well_run_hard_buy
- · Hygiene score: 75 → 85
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days
Picture improved over the last 30 days — 1 positive signal vs 0 negative.
- ·Investment thesis: unclassified → well_run_hard_buy
- ↑Hygiene score: 75 → 85
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 accounts
- • 2 other
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
7
filings
- • 3 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-07-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-07-05📄legacyaccounts · PARENT_ACC
- 2026-07-05📄legacyother · GUARANTEE2
- 2026-07-05📄legacyother · AGREEMENT2
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖DAVIES, Richard James resigneddirector
- 2026-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-03➕PAPE, Malcolm John appointeddirector
- 2026-03-03➖LALA, Alessandro resigneddirector
- 2025-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-15➕WILLIAMS, Mark appointeddirector
- 2025-06-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-25📄legacyaccounts · PARENT_ACC
- 2025-06-25📄legacyother · GUARANTEE2
- 2025-06-25📄legacyother · AGREEMENT2
- 2025-06-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-30➖MORRISON, John resignedsecretary
- 2024-06-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-29📄legacyaccounts · PARENT_ACC
- 2024-06-29📄legacyother · AGREEMENT2
- 2024-06-29📄legacyother · GUARANTEE2
- 2023-07-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-10📄legacyaccounts · PARENT_ACC
- 2023-07-10📄legacyother · GUARANTEE2
- 2023-07-10📄legacyother · AGREEMENT2
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-01➕LALA, Alessandro appointeddirector
- 2022-09-30➖GIBBES, Barbara resigneddirector
- 2022-05-19➖HEYWOOD, Neil Matthew resignedsecretary
- 2022-05-19➕MORRISON, John appointedsecretary
- 2022-05-19➕DAVIES, Richard James appointeddirector
- 2022-05-19➕GIBBES, Barbara appointeddirector
- 2022-05-19➖HEYWOOD, Emma Louise resigneddirector
- 2022-05-19➖HEYWOOD, Neil Matthew resigneddirector
- 2013-10-01➕HEYWOOD, Emma Louise appointeddirector
- 2013-08-30🏢Company incorporatedAs AMG (BRIGHOUSE) LIMITED
- 2013-08-30➕HEYWOOD, Neil Matthew appointedsecretary
- 2013-08-30➕HEYWOOD, Neil Matthew appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DAVIES, Richard James resigned 2026-04-01; LALA, Alessandro resigned 2026-03-03
Group structure
R&G Fluid Power Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
R&G Fluid Power Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMG (BRIGHOUSE) LIMITED
This company · 08670642
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
R&G Fluid Power Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/05/2022 |
1 historic (ceased) PSC
- Mr Neil Matthew Heywoodceased 19/05/2022· 50-75% shares · 50-75% voting · board control · significant influence
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALECTO CONVEYANCING LIMITED→ 13303626 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALETTE CONSULTING LTD→ 16579212 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDER PR LIMITED→ 06769427 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALEXANDRA LEE CONSULTING LIMITED→ 16484856 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALEXANDRA STANLEY LIMITED→ 11725523 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEXANDRA STEED URBAN LTD→ 08750980 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ALEXANDRIA EUROPE LIMITED→ 16373742 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALEXANDROV ADVISORY LTD→ 16982461 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALF INTERNATIONAL LTD→ 11494975 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALFA MARINE MANAGEMENT LTD→ 13963171 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFABE LANGUAGE SERVICES LIMITED→ 13432572 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALFAYA & BAUSA LTD→ 16927333 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2013-08-30
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
10-11 Charterhouse Square
London
EC1M 6EE
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30
Officers (2 active · 7 resigned)
PAPE, Malcolm John→
Activedirector · ~47y · appointed 2026-03-03
View their other companies + combined net worth →
WILLIAMS, Mark→
Activedirector · ~53y · appointed 2025-07-15
View their other companies + combined net worth →
HEYWOOD, Neil Matthew→
Resignedsecretary · appointed 2013-08-30 · resigned 2022-05-19
MORRISON, John→
Resignedsecretary · appointed 2022-05-19 · resigned 2025-05-30
DAVIES, Richard James→
Resigneddirector · ~58y · appointed 2022-05-19 · resigned 2026-04-01
GIBBES, Barbara→
Resigneddirector · ~51y · appointed 2022-05-19 · resigned 2022-09-30
HEYWOOD, Emma Louise→
Resigneddirector · ~50y · appointed 2013-10-01 · resigned 2022-05-19
HEYWOOD, Neil Matthew→
Resigneddirector · ~51y · appointed 2013-08-30 · resigned 2022-05-19
LALA, Alessandro→
Resigneddirector · ~57y · appointed 2022-10-01 · resigned 2026-03-03
Click a director name to see their full track record across all companies.
Recent filings (72 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-07-05
legacy
accounts · PARENT_ACC
2026-07-05
legacy
other · GUARANTEE2
2026-07-05
legacy
other · AGREEMENT2
2026-07-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-25
legacy
accounts · PARENT_ACC
2025-06-25
legacy
other · GUARANTEE2
2025-06-25
legacy
other · AGREEMENT2
2025-06-25
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30