AMPATH INVESTMENTS UK LIMITED
🏛️Establishedactive
12427797 · ltd · incorporated 2020-01-27
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£-82.4k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (62/100)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
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 2 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
17 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.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £82,399
Key financials
1 year extracted from filed iXBRL accountsCash
£23k
Net Worth
-£82k
Current Assets
£151k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 |
|---|---|
| Total assets | £-82.4k |
| Current assets | £151.0k |
| Cash | £23.2k |
| Debtors | £127.7k |
| Net assets | £-82.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2025-08-20📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-07-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-15📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-28➕HOOSIEN, Ebrahim, Dr appointeddirector
- 2022-02-28➖FORDER, Michael David, Dr resigneddirector
- 2021-10-27📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-05📄capital-allotment-sharescapital · SH01
- 2020-02-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-01-27🏢Company incorporatedAs AMPATH INVESTMENTS UK LIMITED
- 2020-01-27➕FIELDFISHER SECRETARIES LIMITED appointedcorporate-secretary
- 2020-01-27➕DRS DU BUISSON KRAMER SWART BOUWER INCORPORATED appointedcorporate-director
- 2020-01-27➕FORDER, Michael David, Dr appointeddirector
- 2020-01-27📄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.)
🔒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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| APEX (ADU) NOMINEES LIMITED→ 16403760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APEX GROUP COMPANY SERVICES (UK) LIMITED→ 15282828 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APEX INSURANCE SERVICES LIMITED→ 06464614 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED→ 09879916 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APEX LOAN AGENCY LIMITED→ 08989781 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APEX LSEG NOMINEES LIMITED→ 17010352 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APEX PENSION TRUSTEES LIMITED→ 03030424 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| APEX VENTURES FUND SERVICES LIMITED→ 07222372 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| API CONNECT LTD→ 13550449 · est 2021 · 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
Incorporated2020-01-27
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies
Registered office
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26
Officers (3 active · 1 resigned)
FIELDFISHER SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2020-01-27
View their other companies + combined net worth →
HOOSIEN, Ebrahim, Dr→
Activedirector · ~45y · appointed 2022-02-28
View their other companies + combined net worth →
DRS DU BUISSON KRAMER SWART BOUWER INCORPORATED→
Activecorporate-director · appointed 2020-01-27
View their other companies + combined net worth →
FORDER, Michael David, Dr→
Resigneddirector · ~70y · appointed 2020-01-27 · resigned 2022-02-28
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-02
change-account-reference-date-company-current-extended
accounts · AA01
2025-08-20
accounts-with-accounts-type-small
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-07
accounts-with-accounts-type-small
accounts · AA
2024-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-06
accounts-with-accounts-type-small
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-small
accounts · AA
2022-07-20
appoint-person-director-company-with-name-date
officers · AP01
2022-04-14
termination-director-company-with-name-termination-date
officers · TM01
2022-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-03
accounts-with-accounts-type-small
accounts · AA
2021-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2021-02-22
capital-allotment-shares
capital · SH01
2021-02-05