AMS TAX INNOVATIONS LIMITED
- 74909Other professional, scientific and technical activities n.e.c.
Opportunity 67/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 7.9y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 7.9 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Corporate timeline (31 events)Click to expand
- 2026-02-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-05📄legacyaccounts · PARENT_ACC
- 2026-02-05📄legacyother · GUARANTEE2
- 2026-02-05📄legacyother · AGREEMENT2
- 2025-12-15➕AMS ACCOUNTANTS NOMINEES LTD appointedcorporate-director
- 2025-12-15📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-22📄legacyaccounts · PARENT_ACC
- 2025-04-22📄legacyother · GUARANTEE2
- 2025-04-22📄legacyother · AGREEMENT2
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-10-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-18📄memorandum-articlesincorporation · MA
- 2024-07-18📄resolutionresolution · RESOLUTIONS
- 2024-07-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-07-18🔓Charge satisfied #2
- 2024-07-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05🔒Charge registered #3Lender: Oaknorth Bank PLC (As Security Trustee)
- 2021-04-29🔓Charge satisfied #1
- 2020-05-13🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2018-08-30🔒Charge registered #1Lender: Positive Cashflow Finance Limited
- 2017-02-03🏢Company incorporatedAs AMS TAX INNOVATIONS LIMITED
- 2017-02-03➕CLEGG, David Luke appointeddirector
- 2017-02-03➕SIDAT, Ebrahim Adam appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 med · 1 lowMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-05: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Ams Tax Midco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ams Tax Midco Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/06/2025 |
1 historic (ceased) PSC
- Ams Accountants Group Ltdceased 04/06/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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|---|---|---|---|---|---|---|---|
| AMIRY CONSULTANCY LTD→ 10216037 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMITY COMMUNITY ACTION C.I.C.→ 10515776 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMLUXE LTD→ 12772509 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMNIS EDUCATION LTD.→ 09072859 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMP BOOKKEEPING SERVICES LIMITED→ 16707874 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMPLIFI SOURCE LTD→ 16231123 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMS DEBT ADVISORY LIMITED→ 14984072 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMS PRIVATE CLIENT LIMITED→ 08281817 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AMS TAX INVESTIGATIONS LIMITED→ 16134071 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMS TRANSACTION SERVICES LIMITED→ 15838034 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMS VAT LTD→ 14553420 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMSK HOLDINGS LTD→ 15784759 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | OakNorth Oaknorth Bank PLC (As Security Trustee) | A registered charge | — | 05/07/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 13/05/2020 | 18/07/2024 | |
| satisfied | Positive Cashflow Finance Positive Cashflow Finance Limited | A registered charge | 2 properties | 30/08/2018 | 29/04/2021 |