AMBAY VENTURES LIMITED
- 68209Other letting and operating of own or leased real estate
Opportunity 71/100 (strong), bankability 57/100. 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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
7 live charges · 3 lenders · oldest 5.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~5.0 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 3 mortgage
- • 1 confirmation-statement
- • 3 mortgage
- • 1 confirmation-statement
Corporate timeline (31 events)Click to expand
- 2026-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-15🔓Charge satisfied #5
- 2026-05-15🔓Charge satisfied #4
- 2026-05-15🔓Charge satisfied #2
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-08-18🔒Charge registered #7Lender: The Mortgage Works (UK) PLC
- 2025-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-07🔒Charge registered #6Lender: Paratus Amc Limited
- 2022-04-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-04-11🔒Charge registered #5Lender: Paratus Amc Limited
- 2022-04-07🔒Charge registered #4Lender: Paratus Amc Limited
- 2022-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-01-27🔒Charge registered #3Lender: The Mortgage Lender Limited
- 2021-08-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-08-13🔒Charge registered #2Lender: The Mortgage Lender Limited
- 2021-08-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-07-29🔒Charge registered #1Lender: Paratus Amc Limited
- 2020-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-30➖IYER, Dibbha resigneddirector
- 2020-04-28🏢Company incorporatedAs AMBAY VENTURES LIMITED
- 2020-04-28➕MADHOGARIA, Rupesh Kumar appointeddirector
- 2020-04-28➕IYER, Dibbha appointeddirector
- 2020-04-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Rupesh Kumar Madhogaria Individual · British · DOB 10/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/04/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (1 active · 1 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Works (UK) The Mortgage Works (UK) PLC | A registered charge | 1 property | 18/08/2025 | — | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 07/10/2022 | — | |
| satisfied | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 11/04/2022 | 15/05/2026 | |
| satisfied | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 07/04/2022 | 15/05/2026 | |
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 27/01/2022 | — | |
| satisfied | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 13/08/2021 | 15/05/2026 | |
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 29/07/2021 | — |