AMK LEGAL LIMITED
🏛️Establishedactive
10449896 · ltd · incorporated 2016-10-27
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
71/100
Strong
What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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 |
|---|---|---|
| Total assets | — | £-1.16M |
| Current assets | — | £630.8k |
| Net assets | — | £-1.16M |
| Average employees | 25 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-13➕KHAN, Mohammed Ghulfraz appointeddirector
- 2021-12-13➖DAYAL, Nina resigneddirector
- 2021-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-07-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-06-22➕DAYAL, Nina appointeddirector
- 2020-06-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-11-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-05📄resolutionresolution · RESOLUTIONS
- 2019-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-08-01➖KHAN, Mohammed Ajaz resigneddirector
- 2016-10-27🏢Company incorporatedAs AMK LEGAL LIMITED
- 2016-10-27➕KHALIQUE, Michelle appointeddirector
- 2016-10-27➕KHAN, Mohammed Ajaz 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 |
|---|---|---|---|---|
Mrs Michelle Khalique Individual · British · DOB 02/1971 · age 55 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2016 |
1 historic (ceased) PSC
- Mr Mohammed Ajaz Khanceased 01/08/2019· 25-50% shares · 25-50% voting · board control
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
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|---|---|---|---|---|---|---|---|
| AIB LOCUMS LIMITED→ 16386730 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJC LINCS LTD→ 15678756 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALIMARC LIMITED→ 10699179 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALTEA CORPORATE LIMITED→ 10118225 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMELIA LEIGH CONSULTING LIMITED→ 13155565 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMFZ SOLUTIONS LTD→ 08709685 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMICUS CONSULTANTS LTD→ 16093260 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMITY CONSULTANTS LIMITED→ 05957589 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMITY LAW LIMITED→ 05490029 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AMN MARKETING LTD→ 16551509 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMR WILDING LIMITED→ 15814191 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMSD LTD→ 08404197 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2016-10-27
Jurisdictionengland-wales
Primary SIC69102 — Solicitors
Registered office
Mikar Business Park
Northolt Drive
Bolton
BL3 6NJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20
Officers (2 active · 2 resigned)
KHALIQUE, Michelle→
Activedirector · ~55y · appointed 2016-10-27
View their other companies + combined net worth →
KHAN, Mohammed Ghulfraz→
Activedirector · ~40y · appointed 2021-12-13
View their other companies + combined net worth →
DAYAL, Nina→
Resigneddirector · ~49y · appointed 2020-06-22 · resigned 2021-12-13
KHAN, Mohammed Ajaz→
Resigneddirector · ~55y · appointed 2016-10-27 · resigned 2019-08-01
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
2026-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2024-03-11
change-person-director-company-with-change-date
officers · CH01
2024-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-03-11
change-person-director-company-with-change-date
officers · CH01
2024-03-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-30
appoint-person-director-company-with-name-date
officers · AP01
2021-12-13
termination-director-company-with-name-termination-date
officers · TM01
2021-12-13