AMICORP GLOBAL MARKETS (UK) LIMITED

🌳Matureactive
10013784 · ltd · incorporated 2016-02-18
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.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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: strategic trade sale (73/100).

Data confidence

Overall: medium (55/100)

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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 1 confirmation-statement
  • • 1 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-02-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-23
    ➖
    HARIA, Neel Anilkumar resigned
    director
  3. 2026-01-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-10-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2022-05-25
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-04-26
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2022-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2022-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2022-03-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2022-03-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2021-05-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-05-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2021-05-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2020-11-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2020-10-14
    📄
    capital-allotment-shares
    capital · SH01
  18. 2020-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-02-27
    ➖
    SMIT, Carol Joy resigned
    director
  20. 2019-11-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-10-01
    ➕
    HARIA, Neel Anilkumar appointed
    director
  22. 2016-08-16
    ➕
    SMIT, Carol Joy appointed
    director
  23. 2016-05-05
    ➖
    WEYMOUTH, Thomas Joseph resigned
    director
  24. 2016-02-18
    🏢
    Company incorporated
    As AMICORP GLOBAL MARKETS (UK) LIMITED
  25. 2016-02-18
    ➕
    AMICORP (UK) SECRETARIES LIMITED appointed
    corporate-secretary
  26. 2016-02-18
    ➕
    VAN EKELEN, Remko Michiel, Dr. appointed
    director
  27. 2016-02-18
    ➕
    VEELENTURF, Robertus Johannes Antonius appointed
    director
  28. 2016-02-18
    ➕
    WEYMOUTH, Thomas Joseph appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • 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

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
NameSharesVoting rightsNature of controlNotified
Antonius Rudolphus Wilhemus Knipping
Individual · Dutch · DOB 02/1958 · age 68
——sig. influencesignificant influence16/09/2021
4 historic (ceased) PSCs
  • Collin Peter De Witceased 16/09/2021· significant influence
  • Ms Margaret Sankatsing-Sjak Shieceased 16/09/2021· significant influence
  • Mr Jan Scheelingsceased 16/09/2021· significant influence
  • Mr Evert Jacobus Jozef Meilinkceased 28/04/2020· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

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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.

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Company details

Statusactive
Typeltd
Incorporated2016-02-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

3rd Floor 5 Lloyds Avenue
London
EC3N 3AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17

Officers (3 active · 3 resigned)

AMICORP (UK) SECRETARIES LIMITED→
corporate-secretary · appointed 2016-02-18
View their other companies + combined net worth →
Active
VAN EKELEN, Remko Michiel, Dr.→
director · ~53y · appointed 2016-02-18
View their other companies + combined net worth →
Active
VEELENTURF, Robertus Johannes Antonius→
director · ~59y · appointed 2016-02-18
View their other companies + combined net worth →
Active
HARIA, Neel Anilkumar→
director · ~51y · appointed 2019-10-01 · resigned 2026-01-23
Resigned
SMIT, Carol Joy→
director · ~58y · appointed 2016-08-16 · resigned 2020-02-27
Resigned
WEYMOUTH, Thomas Joseph→
director · ~55y · appointed 2016-02-18 · resigned 2016-05-05
Resigned

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

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-07
accounts-with-accounts-type-small
accounts · AA
2025-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-small
accounts · AA
2024-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
accounts-with-accounts-type-small
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
accounts-with-accounts-type-small
accounts · AA
2022-05-25
certificate-change-of-name-company
change-of-name · CERTNM
2022-04-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-03-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-03-16