AMALGAMATE PROPERTY INVESTMENTS LTD
🏛️Establishedactive
12098857 · ltd · incorporated 2019-07-11
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 Jul 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 79120Tour operator activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
85
Few red flags.
Signal strength
90
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 · accounting standard unknown| Metric | 2024-07-31 | 2023-07-31 |
|---|---|---|
| Total assets | — | £2.5k |
| Current assets | — | £7.2k |
| Net assets | — | £91 |
| Average employees | 200 | — |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2025-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-14📄resolutionresolution · RESOLUTIONS
- 2024-10-14📄memorandum-articlesincorporation · MA
- 2024-06-21📄memorandum-articlesincorporation · MA
- 2024-06-21📄resolutionresolution · RESOLUTIONS
- 2024-06-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-22➕BUNDY, Robert Jefferson appointeddirector
- 2023-04-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-07-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2021-04-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-11🏢Company incorporatedAs AMALGAMATE PROPERTY INVESTMENTS LTD
- 2019-07-11➕SULEYMAN, Emine Ali appointeddirector
- 2019-07-11📄incorporation-companyincorporation · NEWINC
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
- +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 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Emine Ali Suleyman Individual · British · DOB 10/1986 · age 40 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 11/07/2019 |
Mr Robert Jefferson Bundy Individual · British · DOB 02/1985 · age 41 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/08/2024 |
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 · Hospitality · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9E LEISURE LIMITED→ 06605678 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AAM FOOD & BEVERAGE LIMITED→ 10679001 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSCARR LIMITED→ 14631933 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEXANDRA FISH BAR LTD→ 13503220 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALI'S KEBAB BRISTOL LTD→ 17088153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMARONE BAR AND RESTAURANT LIMITED→ 15179307 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMAYA SPICE LTD→ 13012523 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMWELL PRIDE LIMITED→ 09681134 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANDY'S KEBAB AND FISH LTD→ 12017052 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANGEL SHERSTON LIMITED→ 12416655 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AR VENUES LTD→ 15913273 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARABUKO BAR LTD→ 12103203 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2019-07-11
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation
Registered office
1 Market Hill
Calne
Wiltshire
SN11 0BT
England
Filing status
Accounts
Next due: 2026-07-30
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-07-02
Last: 2025-06-18
Officers (2 active · 0 resigned)
BUNDY, Robert Jefferson→
Activedirector · ~41y · appointed 2023-09-22
View their other companies + combined net worth →
SULEYMAN, Emine Ali→
Activedirector · ~40y · appointed 2019-07-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (24 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-24
resolution
resolution · RESOLUTIONS
2024-10-14
memorandum-articles
incorporation · MA
2024-10-14
memorandum-articles
incorporation · MA
2024-06-21
resolution
resolution · RESOLUTIONS
2024-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-18
change-person-director-company-with-change-date
officers · CH01
2024-06-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-06-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
appoint-person-director-company-with-name-date
officers · AP01
2023-10-03