AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

🏛️Establishedactive

11049971 · ltd · incorporated 2017-11-06

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

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Asset-holding vehicle with a 65-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

10 officers (3 active, 10 linked, 7 with DOB)

Ownership & PSC

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

Director network

20 connected companies via shared directors

Filing history

42 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Profitable

Profit before tax £436,000

Key financials

1 year extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Financials

Extracted from Companies House accounts · FRS 102

Metric	2024-12-30
Operating profit	£91.0k
Profit before tax	£436.0k
Average employees	0

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

🔒Filing-note intelligence

2 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

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (37 events)Click to expand

2025-09-29
📄
accounts-with-accounts-type-full
accounts · AA
2024-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2023-10-11
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-05-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-05-19
➕
LOVE, Brian appointed
director
2023-05-19
➖
MCKENNA, Leo William resigned
director
2023-01-04
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-03-08
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-03-08
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-08
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-07
➕
RESOLIS LIMITED appointed
corporate-secretary
2022-03-07
➖
MITCHELL, Ailison Louise resigned
secretary
2022-03-07
➖
CONNELLY, John Gerard resigned
director
2022-01-17
📄
accounts-with-accounts-type-full
accounts · AA
2021-04-15
📄
change-person-director-company-with-change-date
officers · CH01
2021-01-05
📄
accounts-with-accounts-type-full
accounts · AA
2020-08-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-07-23
➖
MILLSOM, Barry Paul resigned
director
2020-04-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-04-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-04-16
➕
PEARMAN, Katherine Anne Louise appointed
director
2020-03-18
➖
GHAFOOR, Asif resigned
director
2020-03-17
📄
accounts-with-accounts-type-full
accounts · AA
2020-01-16
📄
change-person-director-company-with-change-date
officers · CH01
2019-02-02
➕
MITCHELL, Ailison Louise appointed
secretary
2019-02-02
➖
SHERARD SECRETARIAT SERVICES LIMITED resigned
corporate-secretary
2019-02-02
➖
JACKSON, Gregor Scott resigned
director
2019-02-02
➕
MCKENNA, Leo William appointed
director
2017-12-15
➕
JACKSON, Gregor Scott appointed
director
2017-12-15
➕
MILLSOM, Barry Paul appointed
director
2017-11-10
➕
SHERARD SECRETARIAT SERVICES LIMITED appointed
corporate-secretary
2017-11-06
🏢
Company incorporated
As AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
2017-11-06
➕
CONNELLY, John Gerard appointed
director
2017-11-06
➕
GHAFOOR, Asif appointed
director

Owner dependency

73/100

High — earn-out structure required

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

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Dc3 (Assetco) Limited

Corporate parent

🏛️

Amey Ventures Asset Holdings Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

This company · 11049971

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Amey Ventures Asset Holdings Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/11/2017
Dc3 (Assetco) Limited Corporate entity	—	—	sig. influencesignificant influence	20/12/2017

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 · Holding company · LS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A&S HOLDINGS LEEDS LTD→ 16697838 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ARISTOTLE PLATO LTD→ 12834418 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ARROW SIMULATION LIMITED→ 02929925 · est 1994 · no financials extracted	—	—	—	—	31y	—	—
ARTHUR COURT (PUDSEY) MANAGEMENT COMPANY LIMITED→ 09448843 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
AS CARE GROUP LIMITED→ 12732016 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ASDA HOLDCO 2 LIMITED→ 15233004 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ASHFIELD PARK (GROUNDS) MANAGEMENT COMPANY LIMITED→ 07735027 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED→ 01122117 · est 1973 · no financials extracted	—	—	—	—	52y	—	—
ASHMOUNT MEWS (HAWORTH) MANAGEMENT COMPANY LIMITED→ 05370082 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
ASPINALL GROUP LIMITED→ 11990967 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ASQUITH PARK MANAGEMENT COMPANY LIMITED→ 09420545 · est 2015 · no financials extracted	—	—	—	—	11y	—	—
ASSET CAPITAL 44 OPCO LIMITED→ 16449512 · est 2025 · no financials extracted	—	—	—	—	—	—	—

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

Incorporated2017-11-06

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Park Row

Leeds

LS1 5AB

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-30

Confirmation statement

Next due: 2026-11-11

Last: 2025-10-28

Officers (3 active · 7 resigned)

RESOLIS LIMITED→

corporate-secretary · appointed 2022-03-07

View their other companies + combined net worth →

Active

LOVE, Brian→

director · ~47y · appointed 2023-05-19

View their other companies + combined net worth →

Active

PEARMAN, Katherine Anne Louise→

director · ~65y · appointed 2020-04-16

View their other companies + combined net worth →

Active

MITCHELL, Ailison Louise→

secretary · appointed 2019-02-02 · resigned 2022-03-07

Resigned

SHERARD SECRETARIAT SERVICES LIMITED→

corporate-secretary · appointed 2017-11-10 · resigned 2019-02-02

Resigned

CONNELLY, John Gerard→

director · ~66y · appointed 2017-11-06 · resigned 2022-03-07

Resigned

GHAFOOR, Asif→

director · ~56y · appointed 2017-11-06 · resigned 2020-03-18

Resigned

JACKSON, Gregor Scott→

director · ~52y · appointed 2017-12-15 · resigned 2019-02-02

Resigned

MCKENNA, Leo William→

director · ~60y · appointed 2019-02-02 · resigned 2023-05-19

Resigned

MILLSOM, Barry Paul→

director · ~52y · appointed 2017-12-15 · resigned 2020-07-23

Resigned

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

Recent filings (42 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-11-04

accounts-with-accounts-type-full

accounts · AA

2025-09-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-01

accounts-with-accounts-type-full

accounts · AA

2024-10-12

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-11-08

accounts-with-accounts-type-full

accounts · AA

2023-10-11

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2023-05-23

appoint-person-director-company-with-name-date

officers · AP01

2023-05-23

termination-director-company-with-name-termination-date

officers · TM01

2023-05-23

accounts-with-accounts-type-full

accounts · AA

2023-01-04

termination-director-company-with-name-termination-date

officers · TM01

2022-12-15

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-10-28

appoint-corporate-secretary-company-with-name-date

officers · AP04

2022-03-08

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2022-03-08

termination-secretary-company-with-name-termination-date

officers · TM02

2022-03-08