AMPLO INVESTMENTS LTD
💤Zombieactive
11781671 · ltd · incorporated 2019-01-22
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 Dec 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
9 live charges · 6 lenders · oldest 7.1y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 7.1 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
77
Few red flags.
Signal strength
100
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 | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 1 | — |
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
1
filing
- • 1 mortgage
Last 90 days
1
filing
- • 1 mortgage
Last 180 days
5
filings
- • 2 mortgage
- • 1 resolution
- • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-06-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-06-29🔓Charge satisfied #8
- 2026-03-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-17🔒Charge registered #9Lender: Paratus Amc Limited
- 2026-03-09📄resolutionresolution · RESOLUTIONS
- 2026-03-07📄memorandum-articlesincorporation · MA
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-23➖WILLIAMS, Scott Luis resigneddirector
- 2024-05-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-15🔓Charge satisfied #4
- 2022-08-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-02-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-02-15🔒Charge registered #8Lender: Charter Court Financial Services Limited
- 2021-02-15🔓Charge satisfied #5
- 2021-02-04🔒Charge registered #7Lender: Pinnacle (UK) Limited
- 2020-10-02🔓Charge satisfied #3
- 2020-10-02🔓Charge satisfied #2
- 2020-09-25🔒Charge registered #6Lender: Charter Court Financial Services Limited
- 2020-03-03🔒Charge registered #5Lender: Ian Jeffrey Mills
- 2020-01-31🔓Charge satisfied #1
- 2020-01-30🔒Charge registered #4Lender: Charter Court Financial Services Limited
- 2019-12-12🔒Charge registered #3Lender: The Bridging Group Limited
- 2019-12-12🔒Charge registered #2Lender: The Bridging Group Limited
- 2019-06-11🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2019-01-22🏢Company incorporatedAs AMPLO INVESTMENTS LTD
- 2019-01-22➕TIMMS, Matthew Edward appointeddirector
- 2019-01-22➕WILLIAMS, Scott Luis appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Matthew Edward Timms Individual · British · DOB 03/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/01/2019 |
1 historic (ceased) PSC
- Mr Scott Luis Williamsceased 23/05/2024· 25-50% shares
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 · Property · CW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AHB & GD PROPERTIES LIMITED→ 16277161 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLEN PROPERTY INVESTMENTS LTD→ 16988478 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALPRAHAM MANAGEMENT COMPANY LIMITED→ 14663488 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBER STAYS LTD→ 16102107 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMED 21 PROPERTY LTD→ 16318774 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPLO ESTATES LTD→ 16882776 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMROCK PROPERTY [B] LTD→ 16539391 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANCHOR & ACRE LIMITED→ 16336201 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON BEVAN LIMITED→ 03371679 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ANDREWS PROPERTY CREWE LIMITED→ 09169069 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREWS PROPERTY DEESIDE LIMITED→ 09169087 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDREWS PROPERTY ELLESMERE PORT LIMITED→ 09169068 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2019-01-22
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
28 Mill Hill Lane
Sandbach
Cheshire
CW11 4PN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-04
Last: 2026-01-21
Officers (1 active · 1 resigned)
TIMMS, Matthew Edward→
Activedirector · ~35y · appointed 2019-01-22
View their other companies + combined net worth →
WILLIAMS, Scott Luis→
Resigneddirector · ~30y · appointed 2019-01-22 · resigned 2024-05-23
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
3
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 17/03/2026 | — | |
| satisfied | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 15/02/2021 | 29/06/2026 | |
| outstanding | Pinnacle (UK) Pinnacle (UK) Limited | A registered charge | 1 property | 04/02/2021 | — | |
| outstanding | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 25/09/2020 | — | |
| satisfied | Ian Jeffrey Mills | A registered charge | 1 property | 03/03/2020 | 15/02/2021 | |
| satisfied | Precise Mortgages Charter Court Financial Services Limited | A registered charge | 1 property | 30/01/2020 | 15/12/2022 | |
| satisfied | The Bridging Group The Bridging Group Limited | A registered charge | 1 property | 12/12/2019 | 02/10/2020 | |
| satisfied | The Bridging Group The Bridging Group Limited | A registered charge | 1 property | 12/12/2019 | 02/10/2020 | |
| satisfied | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 11/06/2019 | 31/01/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (46 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-06-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-20
resolution
resolution · RESOLUTIONS
2026-03-09
memorandum-articles
incorporation · MA
2026-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-05-23
termination-director-company-with-name-termination-date
officers · TM01
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-01