AMS ACCOUNTANTS GROUP LTD

🏛️Establishedactive
11977633 · ltd · incorporated 2019-05-03
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 Dec 2024
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (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. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (70/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 6.4y

45/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 6.4 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: high (84/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £155,118

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-302023-12-30
Profit before tax£155.1k
Average employees112

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

4 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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-09-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  3. 2025-09-09
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC
  4. 2025-08-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-06-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-06-17
    🔓
    Charge satisfied #3
  8. 2025-06-17
    🔓
    Charge satisfied #1
  9. 2025-06-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2025-06-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2025-06-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2025-06-05
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-06-05
    📄
    capital-allotment-shares
    capital · SH01
  14. 2025-04-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2025-04-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2024-12-20
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  17. 2024-07-18
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2024-07-18
    📄
    memorandum-articles
    incorporation · MA
  19. 2024-07-18
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2024-07-18
    🔓
    Charge satisfied #2
  21. 2024-07-11
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  22. 2024-07-05
    🔒
    Charge registered #3
    Lender: Oaknorth Bank PLC (As Security Trustee)
  23. 2024-01-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2023-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  25. 2023-06-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  26. 2023-06-01
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  27. 2022-07-04
    🔒
    Charge registered #2
    Lender: Hsbc UK Bank PLC
  28. 2020-03-08
    🔒
    Charge registered #1
    Lender: Emma Clegg
  29. 2019-05-03
    🏢
    Company incorporated
    As AMS ACCOUNTANTS GROUP LTD
  30. 2019-05-03
    CLEGG, David Luke appointed
    director
  31. 2019-05-03
    SIDAT, Ebrahim Adam appointed
    director

Owner dependency

63/100
High — earn-out structure required

Material 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.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Stella Maris Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Stella Maris Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMS ACCOUNTANTS GROUP LTD
This company · 11977633

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Stella Maris Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control09/06/2025
2 historic (ceased) PSCs
  • Mr David Luke Cleggceased 09/06/2025· 25-50% shares · 25-50% voting · board control
  • Mr Ebrahim Adam Sidatceased 09/06/2025· 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.

🔒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 →

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11120030 · est 2017 · no financials extracted
8y
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05355163 · est 2005 · no financials extracted
21y
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16969344 · est 2026 · no financials extracted
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13118470 · est 2021 · no financials extracted
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16131640 · est 2024 · no financials extracted
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14385439 · est 2022 · no financials extracted
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14630676 · est 2023 · no financials extracted
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14417941 · est 2022 · no financials extracted
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11450523 · est 2018 · no financials extracted
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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
Incorporated2019-05-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-30
Confirmation statement
Next due: 2027-04-25
Last: 2026-04-11

Officers (2 active · 0 resigned)

CLEGG, David Luke
director · ~46y · appointed 2019-05-03
View their other companies + combined net worth →
Active
SIDAT, Ebrahim Adam
director · ~42y · appointed 2019-05-03
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge1 property09/09/2025
satisfied
OakNorth
Oaknorth Bank PLC (As Security Trustee)
A registered charge05/07/202417/06/2025
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property04/07/202218/07/2024
satisfied
Emma Clegg / Afirah Mayet
A registered charge3 properties08/03/202017/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (41 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-group
accounts · AA
2026-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-13
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-16
capital-allotment-shares
capital · SH01
2025-06-05
capital-allotment-shares
capital · SH01
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-29
accounts-with-accounts-type-group
accounts · AA
2025-04-16
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-20