AMTAR INVESTMENTS LTD
🏛️Establishedactive
11166231 · ltd · incorporated 2018-01-23
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 Jan 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | — | £-16.0k |
| Current assets | — | £169.3k |
| Cash | — | £9.2k |
| Debtors | — | £160.1k |
| Net assets | — | £-16.0k |
| Average employees | 2 | — |
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
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 90 days
8
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 2 confirmation-statement
Last 180 days
9
filings
- • 4 officers
- • 2 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-06-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-11📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-11📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-04-09📄capital-allotment-sharescapital · SH01
- 2018-01-23🏢Company incorporatedAs AMTAR INVESTMENTS LTD
- 2018-01-23➕ALZAROONI, Aref Mohamed Saleh Ali appointeddirector
- 2018-01-23➕ALZAROONI, Farah Mohammed Ali appointeddirector
Owner dependency
79/100
High — earn-out structure requiredMaterial 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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- 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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Farah Mohammed Ali Alzarooni Individual · Emirati · DOB 04/1967 · age 59 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/04/2020 |
Mr Aref Mohamed Saleh Ali Alzarooni Individual · Emirati · DOB 03/1963 · age 63 | — | — | sig. influencesignificant influence | 23/01/2018 |
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 · Financial services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S FINANCIAL LIMITED→ 06951009 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AR WEALTH LIMITED→ 15596829 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARDAN LIMITED→ 13844559 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARETOBURST LTD→ 16780768 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGYLE 145 LTD→ 14060459 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARISIVA LIMITED→ 16334413 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARKAY ACCOUNTANCY SERVICES LTD→ 16706088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASD CAPITAL LTD→ 16520811 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASERCO INVESTMENT LTD→ 06575603 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASHARA CAPITAL LTD→ 16507022 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASIA PACIFIC CONSULTING & TRADING CO. LTD→ 14143380 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASIAPAY (UK) LIMITED→ 15353242 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2018-01-23
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
C/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-05-21
Last: 2026-05-07
Officers (2 active · 0 resigned)
ALZAROONI, Aref Mohamed Saleh Ali→
Activedirector · ~63y · appointed 2018-01-23
View their other companies + combined net worth →
ALZAROONI, Farah Mohammed Ali→
Activedirector · ~59y · appointed 2018-01-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-02
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-01
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
change-person-director-company-with-change-date
officers · CH01
2026-05-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-12