A.M.S TRADERS (U.K) LTD
💤Zombieactive
11625626 · ltd · incorporated 2018-10-16
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 Oct 2024
Net worth
£3.0k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: SIC 46730
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 77320Renting and leasing of construction and civil engineering machinery and equipment
Investor take
PursueAsset-holding vehicle with a 68-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 68). 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 (73/100).
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, 2 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 (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
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 £3,035
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
Current Assets
£4k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-10-31 | 2023-10-31 |
|---|---|---|
| Total assets | £4.0k | — |
| Current assets | £4.2k | — |
| Net assets | £3.0k | — |
| Average employees | — | 0 |
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 (24 events)Click to expand
- 2025-07-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-22➕FOULGER, Raymond Paul appointeddirector
- 2024-08-22➖HAYDARI, Dayani resigneddirector
- 2024-08-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-02📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2024-03-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-03-11📄dissolution-application-strike-off-companydissolution · DS01
- 2023-07-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-01➕HAYDARI, Dayani appointeddirector
- 2021-06-01➖SHIRZAD, Mohammed Walid resigneddirector
- 2020-11-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-16🏢Company incorporatedAs A.M.S TRADERS (U.K) LTD
- 2018-10-16➕SHIRZAD, Mohammed Walid appointeddirector
Owner dependency
90/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raymond Paul Foulger Individual · British · DOB 07/1958 · age 68 | 75–100% | — | board control75-100% shares · board control | 22/08/2024 |
2 historic (ceased) PSCs
- Mrs Dayani Haydariceased 22/08/2024· 75-100% shares · 75-100% voting
- Mr Mohammed Walid Shirzadceased 01/06/2021· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · ME postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A N PUMPS LIMITED→ 17057424 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN STORAGE EQUIPMENT LIMITED→ 02081324 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ACTIONPOINT ONLINE LTD→ 12516460 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADUKE LIMITED→ 11236359 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AFRISALE DISTRIBUTORS LTD→ 16806188 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGRI PARTS AND ACCESSORIES LIMITED→ 09668524 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALBEST TRADING CO., LTD→ 15974310 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERGATE TRADE LTD→ 11565697 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEX NICHOLL COMPRESSORS LIMITED→ 10180571 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALFMICH LIMITED→ 15651297 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALICUS LTD→ 11821872 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLFRUIT DIRECT LIMITED→ 07940939 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2018-10-16
Jurisdictionengland-wales
Primary SIC46730 — SIC 46730
Registered office
47-48 Fourth Avenue
Eastchurch
Sheerness
ME12 4EW
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22
Officers (1 active · 2 resigned)
FOULGER, Raymond Paul→
Activedirector · ~68y · appointed 2024-08-22
View their other companies + combined net worth →
HAYDARI, Dayani→
Resigneddirector · ~47y · appointed 2021-06-01 · resigned 2024-08-22
SHIRZAD, Mohammed Walid→
Resigneddirector · ~40y · appointed 2018-10-16 · resigned 2021-06-01
Click a director name to see their full track record across all companies.
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-20
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-08-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-22
termination-director-company-with-name-termination-date
officers · TM01
2024-08-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-25
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2024-04-02
gazette-notice-voluntary
gazette · GAZ1(A)
2024-03-19
dissolution-application-strike-off-company
dissolution · DS01
2024-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-20