AMA SOLUTIONS LTD
🏛️Establishedactive
12415797 · ltd · incorporated 2020-01-21
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 Jan 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Unlicenced restaurants and cafes
Sector: Accommodation & food service
ALSO REGISTERED FOR
- 56290Other food services
- 62020Information technology consultancy activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 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
50
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 · FRS 102| Metric | 2025-01-31 | 2024-01-31 |
|---|
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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-26➕SHAZAD, Nafeez appointeddirector
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-31➖SHAZAD, Nafeez resigneddirector
- 2021-03-10➖ATTA, Mohsin Naseem resigneddirector
- 2021-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-03-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-12➕KHAN, Waheed appointeddirector
- 2021-02-12➕SHAZAD, Nafeez appointeddirector
- 2021-02-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-21🏢Company incorporatedAs AMA SOLUTIONS LTD
- 2020-01-21➕ATTA, Mohsin Naseem appointeddirector
- 2020-01-21📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Waheed Khan Individual · British · DOB 07/1984 · age 42 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control · trust interest · firm interest | 12/02/2021 |
2 historic (ceased) PSCs
- Mr Nafeez Shazadceased 31/07/2021· 50-75% shares · 50-75% voting · board control · significant influence · trust interest · firm interest
- Mr Mohsin Naseem Attaceased 10/03/2021· 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.
Similar companies
Active · Hospitality · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A R SLATER & SONS LTD→ 16609746 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBER GUEST HOUSE LTD→ 15063705 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMBER MILL FARM HOLIDAY LETS LIMITED→ 09468077 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMBERTARA LIMITED→ 11646589 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMDD FOOD LIMITED→ 14115302 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMMI’S BIRYANI LIMITED→ 16746752 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMOS HOLIDAY HOMES LIMITED→ 17124421 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMOS LEISURE (RAMSHORN) LTD→ 09676546 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMRITA ELLIOT HOLDINGS LIMITED→ 12053674 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AN CATERING LTD→ 16762610 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANASHAH LIMITED→ 11305820 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGELINO'S LIMITED→ 16081008 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2020-01-21
Jurisdictionengland-wales
Primary SIC56102 — Unlicenced restaurants and cafes
Registered office
11 Uttoxeter Old Road
Derby
DE1 1GA
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (2 active · 2 resigned)
KHAN, Waheed→
Activedirector · ~42y · appointed 2021-02-12
View their other companies + combined net worth →
SHAZAD, Nafeez→
Activedirector · ~40y · appointed 2023-04-26
View their other companies + combined net worth →
ATTA, Mohsin Naseem→
Resigneddirector · ~44y · appointed 2020-01-21 · resigned 2021-03-10
SHAZAD, Nafeez→
Resigneddirector · ~40y · appointed 2021-02-12 · resigned 2021-07-31
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
accounts-with-accounts-type-dormant
accounts · AA
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-02
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
accounts-with-accounts-type-dormant
accounts · AA
2022-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-09-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-21
accounts-with-accounts-type-dormant
accounts · AA
2021-09-13
termination-director-company-with-name-termination-date
officers · TM01
2021-08-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-08-23
termination-director-company-with-name-termination-date
officers · TM01
2021-03-10