AMIN HAQUE LIMITED
🏛️Establishedactive
11265506 · ltd · incorporated 2018-03-20
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 Sept 2024
Net worth
£163.8k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Solicitors
Sector: Professional, scientific & technical
Investor take
PursueStrong 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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £163,766
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£164k
↑ 63% YoY
Current Assets
£959k
↑ 46% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £163.8k | £100.7k |
| Current assets | £958.6k | £656.7k |
| Net assets | £163.8k | £100.7k |
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
0
filings
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-22📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-07-09➖BIBI, Rufzan, Dr resigneddirector
- 2019-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-03-20🏢Company incorporatedAs AMIN HAQUE LIMITED
- 2018-03-20➕AMIN, Moqbul appointeddirector
- 2018-03-20➕HAQUE, Mohammed Nurul appointeddirector
- 2018-03-20➕BIBI, Rufzan, Dr appointeddirector
- 2018-03-20📄incorporation-companyincorporation · NEWINC
Owner dependency
73/100
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.
- +Founder name in company name: Company name contains director surname "AMIN" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited 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
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Nurul Haque Individual · British · DOB 08/1985 · age 41 | 50–75% | 25–50% | board control50-75% shares · 50-75% voting · board control | 20/03/2018 |
Mr Moqbul Amin Individual · British · DOB 10/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 20/03/2018 |
1 historic (ceased) PSC
- Dr Rufzan Bibiceased 09/07/2020· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Professional services · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKO EXECUTIVE ACCOUNTING SERVICES LTD→ 12692044 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN MITCHELL ENGINEERING SERVICES LIMITED→ 08838817 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALLEGRA FINANCE LTD→ 12160067 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALM MANAGEMENT SERVICES LTD→ 07801391 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALPHA-OMEGA ACCOUNTANCY LTD→ 12235956 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AM & BROTHER LTD→ 12164818 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMKAY CARE SUPPORT LIMITED→ 11407282 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMPM LEGAL LIMITED→ 16771921 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAKIN SOLUTIONS LIMITED→ 06951335 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANALYSIS SCIENTIFIC LTD→ 11282709 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANBC GLOBAL PROCUREMENT UK LIMITED→ 14451488 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDERSON MARTIN LIMITED→ 14433642 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2018-03-20
Jurisdictionengland-wales
Primary SIC69102 — Solicitors
Registered office
Suite 33 Prospect House
Featherstall Road South
Oldham
OL9 6HT
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-07-31
Last: 2025-07-17
Officers (2 active · 1 resigned)
AMIN, Moqbul→
Activedirector · ~43y · appointed 2018-03-20
View their other companies + combined net worth →
HAQUE, Mohammed Nurul→
Activedirector · ~41y · appointed 2018-03-20
View their other companies + combined net worth →
BIBI, Rufzan, Dr→
Resigneddirector · ~51y · appointed 2018-03-20 · resigned 2020-07-09
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-14
termination-director-company-with-name-termination-date
officers · TM01
2021-03-14
change-account-reference-date-company-previous-extended
accounts · AA01
2021-02-22