AMPLETON GROUP LTD

💤Zombieactive
10614599 · ltd · incorporated 2017-02-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
30 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 accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

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
3
filings
  • • 2 persons-with-significant-control
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-04-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2026-04-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-09-15
    ➖
    ROBERTSON, Neil William Alan resigned
    director
  5. 2025-09-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-12-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2024-04-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-08-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-07-18
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2022-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-11-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-10-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-10-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-02-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2017-12-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  18. 2017-02-13
    🏢
    Company incorporated
    As AMPLETON GROUP LTD
  19. 2017-02-13
    ➕
    HOLDSWORTH, James Luke appointed
    director
  20. 2017-02-13
    ➕
    ROBERTSON, Neil William Alan appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Joshua Roland Amador Tucker
Individual · British · DOB 12/1984 · age 42
25–50%
—25-50% shares03/12/2024
Mr Neil William Alan Robertson
Individual · British · DOB 07/1965 · age 61
25–50%
25–50%25-50% shares · 25-50% voting13/02/2017
Mr James Luke Holdsworth
Individual · British · DOB 09/1978 · age 48
25–50%
25–50%25-50% shares · 25-50% voting13/02/2017

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 →

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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.

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
Incorporated2017-02-13
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

Priors Court Churchmere Road
Sutton Courtenay
Abingdon
OX14 4AQ
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28

Officers (1 active · 1 resigned)

HOLDSWORTH, James Luke→
director · ~48y · appointed 2017-02-13
View their other companies + combined net worth →
Active
ROBERTSON, Neil William Alan→
director · ~61y · appointed 2017-02-13 · resigned 2025-09-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (30 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-28
termination-director-company-with-name-termination-date
officers · TM01
2025-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-12-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2023-07-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-23