AMM LOCUMS LIMITED

💤Zombieactive

09150641 · ltd · incorporated 2014-07-28

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

—

not disclosed

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pursue

Strong 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. 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: medium (58/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

2 officers (1 active, 2 linked, 2 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

4 connected companies via shared directors

Filing history

26 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (19 events)Click to expand

2026-04-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-28
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-04-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-04-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-04-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-04-30
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-04-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-08-17
📄
change-person-director-company-with-change-date
officers · CH01
2016-05-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-09-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-02-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2014-08-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2014-07-28
🏢
Company incorporated
As AMM LOCUMS LIMITED
2014-07-28
➕
DHAMI, Davinder appointed
director
2014-07-28
➕
KAHAN, Barbara appointed
director
2014-07-28
➖
KAHAN, Barbara resigned
director

Owner dependency

75/100

High — earn-out structure required

Material 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

50/100

Moderate signal

Some 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.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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%

Name	Shares	Voting rights	Nature of control	Notified
Mr Davinder Dhami Individual · British · DOB 10/1974 · age 52	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence	06/04/2016

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 →

Similar companies

Active · Other · RG postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
AGILE ELITE LTD→ 13849789 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
AK COACHING & DEVELOPMENT LTD→ 14568798 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AND BUSINESS SERVICES LIMITED→ 03213300 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
AOXNA LIMITED→ 14706796 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
APMPUK LTD→ 11800662 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
APPLE PRINT AND CREATIVE LIMITED→ 08397105 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
ARAB HORSE SOCIETY(THE)→ 00932347 · est 1968 · no financials extracted	—	—	—	—	57y	—	—
ARGENT BY-PRODUCTS GROUP LIMITED→ 00266901 · est 1932 · no financials extracted	—	—	—	—	93y	—	—
ARGENT EUROPE LIMITED→ 03270572 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
ARGENT FOODS GROUP LIMITED→ 10304097 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ARGYLE COMMUNITY CHURCH READING→ 07714084 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ARIEL BIBLICAL STUDIES UK LTD→ 16761764 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2014-07-28

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

The Coach House

Greys Green Business Centre

Henley On Thames

Oxon

RG9 4QG

Filing status

Accounts

Next due: 2027-04-30

Last made up to: 2025-07-31

Confirmation statement

Next due: 2026-08-11

Last: 2025-07-28

Officers (1 active · 1 resigned)

DHAMI, Davinder→

director · ~52y · appointed 2014-07-28

View their other companies + combined net worth →

Active

KAHAN, Barbara→

director · ~95y · appointed 2014-07-28 · resigned 2014-07-28

Resigned

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