AMIGO RESOURCES PLC

🌳Matureactive

10024479 · plc · incorporated 2016-02-24

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

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of production holding companies

Sector: Financial & insurance

ALSO REGISTERED FOR

64209Activities of other holding companies n.e.c.

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (45/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 2 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

No charge records returned

Directors & officers

27 officers (6 active, 27 linked, 24 with DOB)

Ownership & PSC

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

Director network

Network not yet resolved

Filing history

No filing history

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Corporate timeline (49 events)Click to expand

2026-03-06
➕
JAFFRI, Qammar Syed Abbas appointed
director
2026-02-10
➖
MCCOLL, James Allan resigned
director
2025-12-19
➕
ANDY, Chee Tet Choy appointed
director
2025-12-15
➕
RANSLEY, Craig Anthony appointed
director
2025-05-12
➕
BEAL, Nicholas Simon appointed
director
2025-05-12
➖
BARTHOLOMEUSZ, Michael Allan resigned
director
2025-05-12
➖
PENFOLD, Kerry Joanne resigned
director
2024-09-01
➕
MCCOLL, James Allan appointed
director
2023-12-31
➖
MALONE, Daniel Martin resigned
director
2023-11-30
➕
BEAL, Nicholas Simon appointed
secretary
2023-11-30
➖
BENNETT, Roger Andrew resigned
secretary
2023-03-27
➖
DARBY-WALKER, Maria Elizabeth resigned
director
2023-03-27
➖
LOY, Jerry resigned
director
2022-10-03
➕
LOY, Jerry appointed
director
2022-09-23
➖
JENNISON, Gary Antony resigned
director
2022-09-23
➕
PENFOLD, Kerry Joanne appointed
director
2022-06-06
➕
MALONE, Daniel Martin appointed
director
2022-02-19
➖
CORCORAN, Michael John resigned
director
2020-12-16
➖
PRICE, Richard Stanley resigned
director
2020-11-19
➕
BARTHOLOMEUSZ, Michael Allan appointed
director
2020-11-11
➕
CORCORAN, Michael John appointed
director
2020-11-11
➖
KISNADWALA, Nayan Vithaldas resigned
director
2020-10-31
➖
LOVERING, Roger Vincent resigned
director
2020-10-12
➕
DARBY-WALKER, Maria Elizabeth appointed
director
2020-08-17
➕
JENNISON, Gary Antony appointed
director
2020-08-01
➕
ROE, Jonathan Caldwell appointed
director
2020-07-31
➖
PATON, Hamish Stewart resigned
director
2020-06-18
➖
WILCKE, Stephan resigned
director
2020-03-04
➖
BENAMOR, James Rachid resigned
director
2020-02-05
➖
SALMON, Clare Leslie resigned
director
2019-12-09
➕
BENAMOR, James Rachid appointed
director
2019-07-29
➕
PATON, Hamish Stewart appointed
director
2019-07-12
➖
BEAL, Nicholas Simon resigned
secretary
2019-07-12
➕
BENNETT, Roger Andrew appointed
secretary
2019-06-14
➖
CRAWFORD, Glen Paul resigned
director
2019-01-31
➖
DIGHTON, Simon Gerald resigned
director
2019-01-31
➕
KISNADWALA, Nayan Vithaldas appointed
director
2018-11-08
➕
SALMON, Clare Leslie appointed
director
2018-09-30
➖
BENAMOR, James Rachid resigned
director
2017-10-02
➕
DIGHTON, Simon Gerald appointed
director
2017-09-22
➖
KIENLEN, Robert Edward resigned
director
2016-04-20
➕
BENAMOR, James Rachid appointed
director
2016-04-20
➕
KIENLEN, Robert Edward appointed
director
2016-04-20
➕
LOVERING, Roger Vincent appointed
director
2016-04-20
➕
PRICE, Richard Stanley appointed
director
2016-04-20
➕
WILCKE, Stephan appointed
director
2016-02-24
🏢
Company incorporated
As AMIGO RESOURCES PLC
2016-02-24
➕
BEAL, Nicholas Simon appointed
secretary
2016-02-24
➕
CRAWFORD, Glen Paul appointed
director

Owner dependency

55/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

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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.

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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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