AMARI CLASSICHE LTD
🌳Matureactive
09077644 · ltd · incorporated 2014-06-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 45190
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company 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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
35 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 | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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 (18 events)Click to expand
- 2025-09-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-25📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-06-09🏢Company incorporatedAs AMARI CLASSICHE LTD
- 2014-06-09➕SYED, Sheikh Saba appointeddirector
- 2014-06-09➕SYED, Sheikh Amari appointeddirector
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Super Sa Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Super Sa Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMARI CLASSICHE LTD
This company · 09077644
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 |
|---|---|---|---|---|
Super Sa Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 18/09/2025 |
2 historic (ceased) PSCs
- Mrs Saba Sheikh Syedceased 18/09/2025· 50-75% shares · 50-75% voting · board control
- Mr Shiekh Amari Syedceased 16/06/2025· 25-50% shares
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 · Automotive · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.F.L. (AUTOFACTORS) LIMITED→ 01202420 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| A1GARAGE PRESTON LTD→ 15482290 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AUTO SERVICES LIMITED→ 07853928 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AD MOTORS BY LTD→ 16279097 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AFB RECOVERY LTD→ 15454861 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AH BODYWORX LTD→ 15512978 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMARI LIFESTYLE LIMITED→ 06937335 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AMF & CO. LIMITED→ 16411277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANCHOR PIN ENGINEERING LIMITED→ 01784474 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| ANKAR MOTORS LTD→ 16323230 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX ENGINES LIMITED→ 10932543 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APEX MOTOR TRADERS LTD→ 16966951 · est 2026 · 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
Incorporated2014-06-09
Jurisdictionengland-wales
Primary SIC45190 — SIC 45190
Registered office
Amari Wyder Court
Ribbleton
Preston
PR2 5BW
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-10
Last: 2025-09-26
Officers (2 active · 0 resigned)
SYED, Sheikh Saba→
Activedirector · ~47y · appointed 2014-06-09
View their other companies + combined net worth →
SYED, Sheikh Amari→
Activedirector · ~55y · appointed 2014-06-09
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (35 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-25
accounts-with-accounts-type-dormant
accounts · AA
2025-08-08
capital-name-of-class-of-shares
capital · SH08
2025-07-25
change-person-director-company-with-change-date
officers · CH01
2025-07-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
accounts-with-accounts-type-dormant
accounts · AA
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-09
accounts-with-accounts-type-dormant
accounts · AA
2023-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-11
accounts-with-accounts-type-dormant
accounts · AA
2022-07-01