AMCO SYNDICATES LTD
🏛️Establishedactive
11842833 · ltd · incorporated 2019-02-22
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 Feb 2025
Net worth
£59.0k
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
Investor take
Special-situation opportunityDistressed financial-services with salvageable qualities — special-situations priority.
Opportunity 63/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (81/100)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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £59,014
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£59k
~ YoY
Current Assets
£14k
↑ 911% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £322.6k | £322.6k |
| Current assets | £13.6k | £1.3k |
| Net assets | £59.0k | £58.5k |
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 (21 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-09-17📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-16📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-27➕CORN, Hanna Deborah appointeddirector
- 2022-06-27➖CORN, Philip resigneddirector
- 2021-11-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-02-17➕REICH, Tzvi, Dr appointeddirector
- 2021-02-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-04-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-02-22🏢Company incorporatedAs AMCO SYNDICATES LTD
- 2019-02-22➕CORN, Philip appointeddirector
- 2019-02-22📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-12
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Hanna Deborah Corn Individual · British · DOB 12/1971 · age 55 | — | — | sig. influencesignificant influence | 27/06/2022 |
1 historic (ceased) PSC
- Mr Philip Cornceased 27/06/2022· 75-100% shares · 75-100% voting · board control
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 · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIF GLOBAL LTD→ 14926991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASL MORTGAGES AND PROTECTION LTD→ 12313996 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ASSETUS LIMITED→ 16194923 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSETZ CAPITAL LENDING (ALPHA) LIMITED→ 13220941 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSOCIATED BODYSHOP FACTORS LIMITED→ 05098842 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ATLANTA INSURANCE INTERMEDIARIES LIMITED→ 00756681 · est 1963 · no financials extracted | — | — | — | — | 63y | — | — |
| AU WEALTH MANAGEMENT LTD→ 11874982 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AUCTERIS LIMITED→ 16713515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AYAN CAPITAL 1 LTD→ 15996246 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYAN CAPITAL 2 LTD→ 16520329 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AYDEN GROUP LTD→ 12152655 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AYOKUNLE TOBA LTD→ 09166619 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2019-02-22
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
67 Windsor Road
Prestwich
Manchester
M25 0DB
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-12OVERDUE
Last: 2025-06-28
Officers (2 active · 1 resigned)
CORN, Hanna Deborah→
Activedirector · ~55y · appointed 2022-06-27
View their other companies + combined net worth →
REICH, Tzvi, Dr→
Activedirector · ~36y · appointed 2021-02-17
View their other companies + combined net worth →
CORN, Philip→
Resigneddirector · ~59y · appointed 2019-02-22 · resigned 2022-06-27
Click a director name to see their full track record across all companies.
Recent filings (23 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
gazette-filings-brought-up-to-date
gazette · DISS40
2025-09-17
gazette-notice-compulsory
gazette · GAZ1
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2022-11-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-28
termination-director-company-with-name-termination-date
officers · TM01
2022-06-28
appoint-person-director-company-with-name-date
officers · AP01
2022-06-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-06-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-02