AMCL ADVISORS LTD

💤Zombieactive
08999701 · ltd · incorporated 2014-04-16
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 Apr 2025
Net worth
£-19.2k
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
47 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £19,193

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
-£19k
↓ 4.5% YoY
Current Assets
—
Current Liabilities
—
-£19k-£13k-£7k-£517£6k£12kApr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-04-302024-04-30
Total assets£-17.9k£-5.3k
Cash—£11.9k
Net assets£-19.2k£-18.4k

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
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-02-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-06-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-04-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2023-11-16
    ➖
    SRIVASTAVA, Sunita resigned
    director
  7. 2023-11-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-06-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-05-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-05-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-04-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-01-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2020-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-04-01
    ➕
    NEMCHAND, Sooneetee appointed
    director
  17. 2020-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-01-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-01-27
    ➖
    LEEPER, Jefferson resigned
    director
  20. 2020-01-27
    ➕
    SRIVASTAVA, Sunita appointed
    director
  21. 2017-02-28
    ➕
    LEEPER, Jefferson appointed
    director
  22. 2017-02-28
    ➖
    NEMCHAND, Soneetee resigned
    director
  23. 2014-04-16
    🏢
    Company incorporated
    As AMCL ADVISORS LTD
  24. 2014-04-16
    ➕
    SPM SERVICES LTD appointed
    corporate-secretary
  25. 2014-04-16
    ➕
    KAHAN, Barbara appointed
    director
  26. 2014-04-16
    ➖
    KAHAN, Barbara resigned
    director
  27. 2014-04-16
    ➕
    NEMCHAND, Soneetee appointed
    director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

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

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mrs Sooneetee Nemchand
Individual · British · DOB 09/1964 · age 62
75–100%
75–100%board control75-100% shares · 75-100% voting · board control26/05/2023
1 historic (ceased) PSC
  • Belalanda International Holding Company Ltdceased 26/05/2023· 75-100% shares

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

7 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
Incorporated2014-04-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Rear No 2
Glenthorne Road
London
N11 3HT

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-05-19
Last: 2026-05-05

Officers (2 active · 4 resigned)

SPM SERVICES LTD→
corporate-secretary · appointed 2014-04-16
View their other companies + combined net worth →
Active
NEMCHAND, Sooneetee→
director · ~62y · appointed 2020-04-01
View their other companies + combined net worth →
Active
KAHAN, Barbara→
director · ~95y · appointed 2014-04-16 · resigned 2014-04-16
Resigned
LEEPER, Jefferson→
director · ~65y · appointed 2017-02-28 · resigned 2020-01-27
Resigned
NEMCHAND, Soneetee→
director · ~62y · appointed 2014-04-16 · resigned 2017-02-28
Resigned
SRIVASTAVA, Sunita→
director · ~56y · appointed 2020-01-27 · resigned 2023-11-16
Resigned

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

Recent filings (47 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-12
termination-director-company-with-name-termination-date
officers · TM01
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-26