AMS BIDCO LTD

⚰️Wound downdissolved
08745260 · ltd · incorporated 2013-10-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
48/100
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 48/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 12.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 12.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
48/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2021-09-21
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-09-21
    🏁
    Company dissolved
  3. 2021-06-21
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-02-03
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2020-01-13
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2020-01-13
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2020-01-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-01-08
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2020-01-08
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2020-01-08
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  11. 2019-11-07
    📄
    capital-allotment-shares
    capital · SH01
  12. 2019-11-07
    📄
    resolution
    resolution · RESOLUTIONS
  13. 2019-09-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  14. 2019-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-05-31
    WHITTAKER, Elizabeth Anne appointed
    director
  18. 2019-05-31
    BYRNES, Vanessa resigned
    director
  19. 2019-05-31
    TIMMINS, Richard Keith resigned
    director
  20. 2018-06-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2018-06-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  22. 2018-06-27
    🔓
    Charge satisfied #3
  23. 2017-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2017-06-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2017-06-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  26. 2017-06-02
    🔓
    Charge satisfied #2
  27. 2017-06-02
    🔓
    Charge satisfied #1
  28. 2017-06-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  29. 2017-05-26
    🔒
    Charge registered #3
    Lender: Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
  30. 2014-01-17
    JORDAN COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  31. 2013-12-20
    RODGER, Matthew Charles appointed
    director
  32. 2013-12-20
    BYRNES, Vanessa appointed
    director
  33. 2013-12-20
    JOHANSSON, Lars resigned
    director
  34. 2013-12-20
    LORI, Mathew resigned
    director
  35. 2013-12-20
    🔒
    Charge registered #2
    Lender: Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
  36. 2013-12-20
    🔒
    Charge registered #1
    Lender: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
  37. 2013-12-19
    BLAIR, Rosaleen appointed
    director
  38. 2013-12-19
    TIMMINS, Richard Keith appointed
    director
  39. 2013-10-23
    🏢
    Company incorporated
    As AMS BIDCO LTD
  40. 2013-10-23
    JORDAN COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  41. 2013-10-23
    JOHANSSON, Lars appointed
    director
  42. 2013-10-23
    LORI, Mathew appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-09-21

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-09-21: gazette-dissolved-liquidation; 2021-06-21: liquidation-voluntary-members-return-of-final-meeting

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

Ams Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ams Midco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMS BIDCO LTD
This company · 08745260

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
Ams Midco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/07/2016

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

9 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

Statusdissolved
Typeltd
Incorporated2013-10-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2017-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 5 resigned)

BLAIR, Rosaleen
director · ~61y · appointed 2013-12-19
View their other companies + combined net worth →
Active
RODGER, Matthew Charles
director · ~58y · appointed 2013-12-20
View their other companies + combined net worth →
Active
WHITTAKER, Elizabeth Anne
director · ~61y · appointed 2019-05-31
View their other companies + combined net worth →
Active
JORDAN COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2013-10-23 · resigned 2014-01-17
Resigned
BYRNES, Vanessa
director · ~53y · appointed 2013-12-20 · resigned 2019-05-31
Resigned
JOHANSSON, Lars
director · ~43y · appointed 2013-10-23 · resigned 2013-12-20
Resigned
LORI, Mathew
director · ~62y · appointed 2013-10-23 · resigned 2013-12-20
Resigned
TIMMINS, Richard Keith
director · ~66y · appointed 2013-12-19 · resigned 2019-05-31
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Credit Suisse Ag,Cayman Islands Branch as Collateral Agent
A registered charge26/05/201727/06/2018
satisfied
Credit Suisse Ag,Cayman Islands Branch (As Collateral Agent)
A registered charge1 property20/12/201302/06/2017
satisfied
Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
A registered charge1 property20/12/201302/06/2017

Recent filings (58 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-09-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-21
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-03
move-registers-to-sail-company-with-new-address
address · AD03
2020-01-13
change-sail-address-company-with-new-address
address · AD02
2020-01-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-01-08
resolution
resolution · RESOLUTIONS
2020-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-01-08
capital-allotment-shares
capital · SH01
2019-11-07
resolution
resolution · RESOLUTIONS
2019-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-23
change-account-reference-date-company-previous-extended
accounts · AA01
2019-09-20
appoint-person-director-company-with-name-date
officers · AP01
2019-06-08
termination-director-company-with-name-termination-date
officers · TM01
2019-06-05