AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED
💤Zombieactive
09040198 · private-limited-guarant-nsc · incorporated 2014-05-14
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
74/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (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 (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
7 officers (2 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-17➕POUNTNEY, Rachel appointedsecretary
- 2024-04-17➕HAYES, Peter Oliver appointeddirector
- 2024-04-17➖HAYES, Peter resignedsecretary
- 2024-04-17➖HARRISON, Paul Andrew resigneddirector
- 2024-04-17➖PENDLEBURY, Ian Malcolm resigneddirector
- 2024-02-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-06➕HAYES, Peter appointedsecretary
- 2022-04-06➖LEE, Virgil resignedsecretary
- 2022-04-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-24➕LEE, Virgil appointedsecretary
- 2020-06-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31➕PENDLEBURY, Ian Malcolm appointeddirector
- 2020-03-31➖WILSON, Richard Miles resigneddirector
- 2014-05-14🏢Company incorporatedAs AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED
- 2014-05-14➕HARRISON, Paul Andrew appointeddirector
- 2014-05-14➕WILSON, Richard Miles appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial 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 signalSome 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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paul Andrew Harrison Individual · British · DOB 10/1971 · age 55 | — | 25–50% | 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Ian Malcolm Pendleburyceased 17/04/2024· 25-50% voting
- Mr Richard Miles Wilsonceased 31/03/2020· 25-50% voting
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
Active · Holding company · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M PROPERTY YORKSHIRE LTD→ 15110751 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABETO HOLDINGS LIMITED→ 12500380 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLERTONS HOLDINGS LIMITED→ 17122961 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLIED MAYFAIR PROPERTIES LIMITED→ 10483833 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPACA VENTURES LIMITED→ 12660377 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTEX HOLDINGS BRADFORD LIMITED→ 07421429 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALVAROS LIMITED→ 01868088 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| ALWOODLEY GATES (LEEDS) MANAGEMENT LIMITED→ 06176059 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AMBER ROSE HOLDINGS LTD→ 15945985 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED→ 11049971 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMITY BREW CO HOLDINGS LIMITED→ 16260592 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMN RELIEF→ 13153328 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2014-05-14
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
Trueman House Capitol Boulevard
Morley
Leeds
LS27 0TS
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13
Officers (2 active · 5 resigned)
Active
HAYES, Peter Oliver→
Activedirector · ~40y · appointed 2024-04-17
View their other companies + combined net worth →
HAYES, Peter→
Resignedsecretary · appointed 2022-04-06 · resigned 2024-04-17
LEE, Virgil→
Resignedsecretary · appointed 2020-06-24 · resigned 2022-04-06
HARRISON, Paul Andrew→
Resigneddirector · ~55y · appointed 2014-05-14 · resigned 2024-04-17
PENDLEBURY, Ian Malcolm→
Resigneddirector · ~68y · appointed 2020-03-31 · resigned 2024-04-17
WILSON, Richard Miles→
Resigneddirector · ~60y · appointed 2014-05-14 · resigned 2020-03-31
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
accounts-with-accounts-type-dormant
accounts · AA
2026-02-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-17
accounts-with-accounts-type-dormant
accounts · AA
2025-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-16
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-10
appoint-person-director-company-with-name-date
officers · AP01
2024-05-10
termination-director-company-with-name-termination-date
officers · TM01
2024-05-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-10
accounts-with-accounts-type-dormant
accounts · AA
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-15
accounts-with-accounts-type-dormant
accounts · AA
2023-02-06