AMBA PUBCO LTD

🏛️Establishedactive

10821241 · ltd · incorporated 2017-06-15

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.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 8.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Jun 2025

Net worth

—

book net assets

Opportunity

73/100

Strong

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What this business does

Primary activity: Public houses and bars

Sector: Accommodation & food service

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 8.7y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 8.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

5 officers (2 active, 5 linked, 5 with DOB)

Ownership & PSC

2 active PSC(s) of 4 total, 4 with control declared

Director network

1 connected companies via shared directors

Filing history

32 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

73/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-06-30	2024-06-30
Average employees	300	300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (29 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-27
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-31
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-10
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-25
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-08-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-08-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-08-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-08-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-08-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-24
➕
MALIK, Janesh appointed
director
2020-08-24
➕
SINGH, Deepak appointed
director
2020-08-24
➖
PATEL, Sanjay resigned
director
2020-08-24
➖
UPADHYAY, Jayesh resigned
director
2020-07-29
📄
mortgage-satisfy-charge-full
mortgage · MR04
2020-07-29
🔓
Charge satisfied #1
2020-04-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-31
➖
SHAH, Viral resigned
director
2020-03-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-03-27
➕
SHAH, Viral appointed
director
2017-11-01
🔒
Charge registered #1
Lender: Barclays Bank PLC
2017-06-15
🏢
Company incorporated
As AMBA PUBCO LTD
2017-06-15
➕
PATEL, Sanjay appointed
director
2017-06-15
➕
UPADHYAY, Jayesh appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Limited 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

clean

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mr Deepak Singh Individual · British · DOB 01/1979 · age 47	25–50%	—	25-50% shares	24/08/2020
Mr Janesh Malik Individual · British · DOB 07/1984 · age 42	25–50%	—	25-50% shares	24/08/2020

2 historic (ceased) PSCs

Mr Sanjay Patelceased 24/08/2020· 25-50% shares · 25-50% voting
Mr Jayesh Upadhyayceased 24/08/2020· 25-50% shares · 25-50% voting

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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ADYA 26 LIMITED→ 17015052 · est 2026 · no financials extracted	—	—	—	—	—	—	—
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ALI G CAFE & GRILL LTD→ 15285948 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ALI'S CAFE LTD→ 11788410 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ALLEAXIM LTD→ 16546848 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALLO VERA CATERING SERVICE LTD→ 14577081 · est 2023 · no financials extracted	—	—	—	—	3y	—	—
AM'S KITCHEN LTD→ 16466336 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AMARETA CAFE LIMITED→ 16866236 · est 2025 · no financials extracted	—	—	—	—	—	—	—
AMEEN ESTATES LIMITED→ 16232153 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AMEN CATERING LIMITED→ 13501804 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AMIRAJ CATERERS LIMITED→ 16264052 · 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

Incorporated2017-06-15

Jurisdictionengland-wales

Primary SIC56302 — Public houses and bars

Registered office

The Lord Denman

270- 272 Heathway

Dagenham

RM10 8QS

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-09-08

Last: 2025-08-25

Officers (2 active · 3 resigned)

MALIK, Janesh→

director · ~42y · appointed 2020-08-24

View their other companies + combined net worth →

Active

SINGH, Deepak→

director · ~47y · appointed 2020-08-24

View their other companies + combined net worth →

Active

PATEL, Sanjay→

director · ~56y · appointed 2017-06-15 · resigned 2020-08-24

Resigned

SHAH, Viral→

director · ~47y · appointed 2018-03-27 · resigned 2020-03-31

Resigned

UPADHYAY, Jayesh→

director · ~66y · appointed 2017-06-15 · resigned 2020-08-24

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:1 of 1 shown

			Type	Properties
	satisfied	Barclays Barclays Bank PLC	A registered charge	—	01/11/2017	29/07/2020