AMPHAWAN LIMITED
🌳Matureactive
09932875 · ltd · incorporated 2015-12-31
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 Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
PursueStrong 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: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
28 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
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 200 | 100 |
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 (20 events)Click to expand
- 2025-10-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-07➕REYES, Pamela appointeddirector
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-10➕NARASIRIYADA, Nachita appointeddirector
- 2021-11-10➖KWANSAKUL, Phuangthong resigneddirector
- 2021-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-11-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2015-12-31🏢Company incorporatedAs AMPHAWAN LIMITED
- 2015-12-31➕KWANSAKUL, Phuangthong appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Pamela Reyes Individual · British · DOB 04/2002 · age 24 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/10/2025 |
2 historic (ceased) PSCs
- Ms Nachita Narasiriyadaceased 07/10/2025· 75-100% shares · 75-100% voting · board control
- Ms Phuangthong Kwansakulceased 10/11/2021· 75-100% 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 · Hospitality · MK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MOCKTAIL FUSION LIMITED→ 16260553 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL WALID & SON GROUP LTD→ 15651153 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBERTA ROSE TAPHOUSE LTD→ 15991204 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL STAR COMPLETE DEVELOPMENT LTD→ 12737977 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALTIN GRILL LIMITED→ 16577552 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMARA MK LTD→ 15657090 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBER CUISINE LTD→ 12327567 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMICHI CATERING SERVICES LTD→ 15782314 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMIYAH’S STACK SHACK LTD→ 16179069 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMORE CAFE 1 LTD→ 16563953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPTHILL SPICE LTD→ 11051999 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANAIS LTD→ 16859626 · est 2025 · 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
Incorporated2015-12-31
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
5-11 Osborns Court
Olney
Buckinghamshire
MK46 4LA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-23
Last: 2025-10-09
Officers (2 active · 1 resigned)
NARASIRIYADA, Nachita→
Activedirector · ~53y · appointed 2021-11-10
View their other companies + combined net worth →
REYES, Pamela→
Activedirector · ~24y · appointed 2025-10-07
View their other companies + combined net worth →
KWANSAKUL, Phuangthong→
Resigneddirector · ~53y · appointed 2015-12-31 · resigned 2021-11-10
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-10
appoint-person-director-company-with-name-date
officers · AP01
2021-11-10