AMISA HOLDINGS LTD
🏛️Establishedactive
10443266 · ltd · incorporated 2016-10-24
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
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 20420
Sector: Manufacturing
ALSO REGISTERED FOR
- 46190Agents involved in the sale of a variety of goods
- 46450SIC 46450
- 70229Management consultancy activities other than financial management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (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: 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, 4 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
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 · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | — | £3.0k |
| Current assets | — | £25.5k |
| Net assets | — | £3.0k |
| Average employees | 200 | — |
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 (15 events)Click to expand
- 2025-07-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-10-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2017-10-31📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2016-10-24🏢Company incorporatedAs AMISA HOLDINGS LTD
- 2016-10-24➕HUQ, Saddam appointeddirector
- 2016-10-24➕RAJA, Mahmoodah appointeddirector
- 2016-10-24📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Mahmoodah Raja Individual · British · DOB 07/1985 · age 41 | — | — | sig. influencesignificant influence | 31/10/2017 |
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 · Manufacturing · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIOAURORACEL LIMITED→ 15777708 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL BIKE SERVICING LTD→ 16794731 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL IN VAN SERVICES LTD→ 16838379 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLMED MEDICAL CARE HOLDINGS LIMITED→ 07966208 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLMED MEDICAL LOGISTICS LIMITED→ 07994214 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLNEX RESINS UK LIMITED→ 05235281 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALPACRAFTS LTD→ 16870863 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTAAVIA LTD→ 16345711 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALWAQT YUMDI LIMITED→ 17029888 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMANZADA UK LTD→ 16589109 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBITION&CO LTD→ 16519335 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMLOGIC PRIVATE LTD→ 16313626 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2016-10-24
Jurisdictionengland-wales
Primary SIC20420 — SIC 20420
Registered office
21 Ruislip Road East
London
W13 0AZ
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07
Officers (2 active · 0 resigned)
Active
RAJA, Mahmoodah→
Activedirector · ~41y · appointed 2016-10-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-07
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2020-08-07
accounts-with-accounts-type-micro-entity
accounts · AA
2020-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2018-12-23