AMITY CORPORATION LTD.
🏛️Establishedactive
12027031 · ltd · incorporated 2019-05-31
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 3.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Strong seller-intent signal (65/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 3.5y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.5 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)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
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
7 officers (7 active, 7 linked, 7 with DOB)
90
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
64 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
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 4 capital
Last 90 days
6
filings
- • 5 capital
- • 1 confirmation-statement
Last 180 days
13
filings
- • 8 capital
- • 2 resolution
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-07-17📄capital-return-purchase-own-sharescapital · SH03
- 2026-07-17📄capital-return-purchase-own-sharescapital · SH03
- 2026-07-03📄capital-cancellation-sharescapital · SH06
- 2026-07-03📄capital-cancellation-sharescapital · SH06
- 2026-06-18📄capital-allotment-sharescapital · SH01
- 2026-02-23📄capital-allotment-sharescapital · SH01
- 2026-02-17📄memorandum-articlesincorporation · MA
- 2026-02-17📄resolutionresolution · RESOLUTIONS
- 2026-01-30📄legacycapital · SH20
- 2026-01-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-01-30⚠️legacyinsolvency · CAP-SS
- 2026-01-30📄resolutionresolution · RESOLUTIONS
- 2025-12-03📄memorandum-articlesincorporation · MA
- 2025-12-03📄resolutionresolution · RESOLUTIONS
- 2025-11-28📄capital-allotment-sharescapital · SH01
- 2025-09-29📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-03📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-31🔒Charge registered #3Lender: Alteriq Global Vcc (For and on Behalf of Alq Global One)
- 2024-12-31🔓Charge satisfied #2
- 2024-01-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-01-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-02🔒Charge registered #2Lender: Alteriq Global Vcc (For and on Behalf of Alq Global One)
- 2024-01-02🔓Charge satisfied #1
- 2023-07-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-12🔒Charge registered #1Lender: Durational Holdings
- 2020-11-30➕KRAISINGKORN, Jadesada appointeddirector
- 2020-09-24➕CHEARAVANONT, Busadee appointeddirector
- 2020-09-24➕KU, Kay Mok appointeddirector
- 2020-09-24➕PURWANA, Roderick appointeddirector
- 2020-09-24➕TANOMSAKYUT, Teerapon appointeddirector
- 2020-09-24➕UTARAPHATRIYAKUL, Soypet appointeddirector
- 2019-05-31🏢Company incorporatedAs AMITY CORPORATION LTD.
- 2019-05-31➕CHEARAVANONT, Korawad, Mr. appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-01-30: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒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
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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
Incorporated2019-05-31
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O Kreston Reeves Llp Innovation House
Ramsgate Road
Sandwich
Kent
CT13 9FF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-23
Last: 2026-06-09
Officers (7 active · 0 resigned)
CHEARAVANONT, Busadee→
Activedirector · ~55y · appointed 2020-09-24
View their other companies + combined net worth →
CHEARAVANONT, Korawad, Mr.→
Activedirector · ~32y · appointed 2019-05-31
View their other companies + combined net worth →
KRAISINGKORN, Jadesada→
Activedirector · ~71y · appointed 2020-11-30
View their other companies + combined net worth →
Active
PURWANA, Roderick→
Activedirector · ~44y · appointed 2020-09-24
View their other companies + combined net worth →
TANOMSAKYUT, Teerapon→
Activedirector · ~48y · appointed 2020-09-24
View their other companies + combined net worth →
UTARAPHATRIYAKUL, Soypet→
Activedirector · ~65y · appointed 2020-09-24
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Alteriq Global Vcc (For and on Behalf of Alq Global One) | A registered charge | — | 31/12/2024 | — | |
| satisfied | Alteriq Global Vcc (For and on Behalf of Alq Global One) | A registered charge | — | 02/01/2024 | 31/12/2024 | |
| satisfied | Durational Holdings | A registered charge | — | 12/01/2023 | 02/01/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (64 total)
capital-return-purchase-own-shares
capital · SH03
2026-07-17
capital-return-purchase-own-shares
capital · SH03
2026-07-17
capital-cancellation-shares
capital · SH06
2026-07-03
capital-cancellation-shares
capital · SH06
2026-07-03
capital-allotment-shares
capital · SH01
2026-06-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-10
capital-allotment-shares
capital · SH01
2026-02-23
memorandum-articles
incorporation · MA
2026-02-17
resolution
resolution · RESOLUTIONS
2026-02-17
legacy
capital · SH20
2026-01-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-01-30
legacy
insolvency · CAP-SS
2026-01-30
resolution
resolution · RESOLUTIONS
2026-01-30
memorandum-articles
incorporation · MA
2025-12-03
resolution
resolution · RESOLUTIONS
2025-12-03