AMW COURIER SERVICES LIMITED
🏛️Establishedactive
11908333 · ltd · incorporated 2019-03-27
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 53201
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 6.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 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
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 90 days
2
filings
- • 1 mortgage
- • 1 confirmation-statement
Last 180 days
4
filings
- • 1 mortgage
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-04-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-24🔓Charge satisfied #2
- 2026-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-28📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-11-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-11-17🔒Charge registered #2Lender: Optimum Sme Finance Limited
- 2025-06-18📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-17📄gazette-notice-compulsorygazette · GAZ1
- 2025-02-27➕O'CONNOR, Bethany appointeddirector
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-01-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-12-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-18📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-05-18🔓Charge satisfied #1
- 2021-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-31➖MACDIVITT, Robyn Ann resigneddirector
- 2019-09-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-08-30🔒Charge registered #1Lender: Lloyds Bank Commercial Finance LTD
- 2019-05-30➕MACDIVITT, Robyn Ann appointeddirector
- 2019-03-27🏢Company incorporatedAs AMW COURIER SERVICES LIMITED
- 2019-03-27➕WELBORN, Andrew Mark appointeddirector
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
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 |
|---|---|---|---|---|
Mr Andrew Mark Welborn Individual · English · DOB 09/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/03/2019 |
Miss Bethany Claire O'Connor Individual · British · DOB 02/1989 · age 37 | 25–50% | — | 25-50% shares | 09/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A R TRANSPORT LOGISTICS LTD→ 16494279 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A SHAH LTD→ 17077436 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AKAAL COURIER SERVICES LIMITED→ 11603319 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMTECH FREIGHT SERVICES LIMITED→ 12451112 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANAS AJ LTD→ 16885771 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTO SOFIE SERV LTD→ 16988998 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX TAXI LTD→ 16829106 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEX XPRESS LOGIC LTD→ 16531444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APG CARGO LIMITED→ 05081128 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| APOLLO AEROSPACE COMPONENTS LIMITED→ 02083500 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| APOLLO SECURE TRANSPORT LTD→ 14055137 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPROVED AUTOMOTIVE SOLUTIONS LTD→ 13845246 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2019-03-27
Jurisdictionengland-wales
Primary SIC53201 — SIC 53201
Registered office
Suite 1, Davis House Business Centre
4 Lowndes Road
Stourbridge
DY8 3SS
England
Filing status
Accounts
Next due: 2026-12-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (2 active · 1 resigned)
O'CONNOR, Bethany→
Activedirector · ~37y · appointed 2025-02-27
View their other companies + combined net worth →
WELBORN, Andrew Mark→
Activedirector · ~43y · appointed 2019-03-27
View their other companies + combined net worth →
MACDIVITT, Robyn Ann→
Resigneddirector · ~37y · appointed 2019-05-30 · resigned 2020-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Optimum Sme Finance Optimum Sme Finance Limited | A registered charge | 2 properties | 17/11/2025 | 24/04/2026 | |
| satisfied | Lloyds Banking Group Lloyds Bank Commercial Finance LTD | A registered charge | — | 30/08/2019 | 18/05/2021 |
Recent filings (27 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-09
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-11-25
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-18
gazette-notice-compulsory
gazette · GAZ1
2025-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-11
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-26
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-18