AMIOSEC TRUSTEE LTD

🌳Matureactive
09498819 · ltd · incorporated 2015-03-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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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 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (74/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30

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
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-05
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  3. 2024-12-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-11-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-09-04
    HITCHINGS, Matthew James appointed
    director
  7. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-07-07
    HUTCHINGS, Mark Alexander resigned
    director
  9. 2022-12-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2021-03-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2019-12-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2018-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-02-06
    📄
    accounts-amended-with-accounts-type-dormant
    accounts · AAMD
  15. 2017-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2016-10-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2015-04-14
    CUNNINGHAM, Adrian Mark appointed
    director
  19. 2015-04-14
    WILSON, Matthew Spencer appointed
    director
  20. 2015-03-19
    🏢
    Company incorporated
    As AMIOSEC TRUSTEE LTD
  21. 2015-03-19
    HUTCHINGS, Mark Alexander appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

35/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • 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.)

Group structure

Amiosec Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amiosec Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AMIOSEC TRUSTEE LTD
This company · 09498819

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
Amiosec Ltd
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2015-03-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (3 active · 1 resigned)

CUNNINGHAM, Adrian Mark
director · ~56y · appointed 2015-04-14
View their other companies + combined net worth →
Active
HITCHINGS, Matthew James
director · ~52y · appointed 2023-09-04
View their other companies + combined net worth →
Active
WILSON, Matthew Spencer
director · ~53y · appointed 2015-04-14
View their other companies + combined net worth →
Active
HUTCHINGS, Mark Alexander
director · ~61y · appointed 2015-03-19 · resigned 2023-07-07
Resigned

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

Recent filings (31 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-25
accounts-with-accounts-type-dormant
accounts · AA
2025-12-12
change-account-reference-date-company-previous-extended
accounts · AA01
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-dormant
accounts · AA
2024-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-dormant
accounts · AA
2023-11-27
appoint-person-director-company-with-name-date
officers · AP01
2023-09-11
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-20
accounts-with-accounts-type-dormant
accounts · AA
2022-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-29
accounts-with-accounts-type-micro-entity
accounts · AA
2021-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-08