AM (EN) DISTRIBUTION LIMITED
- 52290Other transportation support activities
Opportunity 58/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-29 |
|---|
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
Corporate timeline (27 events)Click to expand
- 2025-08-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-02-11📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-02-13📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-01-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-24➖RAHIM, Muhammad Arshad resigneddirector
- 2022-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-01-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-02➕MOREIRA LEITE, Adao appointeddirector
- 2019-12-02➖MOREIRA LEITE, Adao resigneddirector
- 2019-12-02➕RAHIM, Muhammad Arshad appointeddirector
- 2016-09-12🏢Company incorporatedAs AM (EN) DISTRIBUTION LIMITED
- 2016-09-12➕MOREIRA LEITE, Adao appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-05-29
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-12-08
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adao Moreira Leite Individual · Portuguese · DOB 07/1955 · age 71 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/12/2019 |
2 historic (ceased) PSCs
- Mr Muhammad Arshad Rahimceased 24/11/2022· 75-100% shares
- Mr Adao Moreira Leiteceased 02/12/2019· 75-100% shares · 75-100% voting · board control · significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| A.M. & P.M. TRANSPORTATION LIMITED→ 03719022 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
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| AMH IMPORT EXPORT LTD→ 16671047 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
11 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 (1 active · 2 resigned)
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