AMBAM INVESTMENTS LIMITED
Opportunity 75/100 (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).
Refinance opportunity
1 live charge · oldest 2.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.7 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £628.1k | £607.1k |
| Current assets | £426.9k | £695.9k |
| Net assets | £627.5k | £606.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 confirmation-statement
Corporate timeline (23 events)Click to expand
- 2025-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-10-06🔒Charge registered #1Lender: Sunil Dhiman ( as Trustees of the Ambam Services Limited Ssas)
- 2022-12-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-10-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-10-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-10-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-02-13📄capital-allotment-sharescapital · SH01
- 2019-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-04📄resolutionresolution · RESOLUTIONS
- 2019-01-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-08➖DHIMAN, Narinder resigneddirector
- 2015-05-07🏢Company incorporatedAs AMBAM INVESTMENTS LIMITED
- 2015-05-07➕DHIMAN, Sunil appointedsecretary
- 2015-05-07➕DHIMAN, Sunil appointeddirector
- 2015-05-07➕DHIMAN, Narinder appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- 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
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sunil Dhiman Individual · British · DOB 07/1977 · age 49 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Mrs Narinder Dhimanceased 08/05/2018· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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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 →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
Registered office
Filing status
Officers (2 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Sunil Dhiman ( as Trustees of the Ambam Services Ssas) / St Martins Trustees (As Trustees of the Ambam Services Ssas) Sunil Dhiman ( as Trustees of the Ambam Services Limited Ssas) / St Martins Trustees Limited (As Trustees of the Ambam Services Limited Ssas) | A registered charge | 1 property | 06/10/2023 | — |