AMAZONIA BRASIL LIMITED

💤Zombieactive
12630984 · ltd · incorporated 2020-05-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Sept 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Wholesale of coffee, tea, cocoa and spices
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

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, 1 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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Sept 2024Sept 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-09-202024-09-20

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
3
filings
  • 2 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-01-07
    GOMES TUPINAMBA, Poliana Poliano Montiero appointed
    director
  4. 2026-01-07
    TUPINAMBA HORSLEY, Marcela resigned
    director
  5. 2025-11-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-11-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-12-01
    📄
    capital-allotment-shares
    capital · SH01
  8. 2023-11-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2023-01-20
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  10. 2023-01-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-11-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  12. 2022-11-09
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2022-11-09
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2022-11-07
    📄
    capital-alter-shares-subdivision
    capital · SH02
  15. 2022-06-27
    📄
    capital-allotment-shares
    capital · SH01
  16. 2022-06-24
    📄
    capital-name-of-class-of-shares
    capital · SH08
  17. 2022-06-13
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2022-06-13
    📄
    memorandum-articles
    incorporation · MA
  19. 2022-02-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2022-01-05
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2020-05-29
    🏢
    Company incorporated
    As AMAZONIA BRASIL LIMITED
  22. 2020-05-29
    TUPINAMBA HORSLEY, Marcela appointed
    director
  23. 2020-05-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Marcela Tupinamba Horsley
Individual · English · DOB 04/1986 · age 40
2550%
25–50%board control25-50% shares · 25-50% voting · board control29/05/2020
Poliana Gomes
Individual · Brazilian · DOB 06/1962 · age 64
2550%
25–50%board control25-50% shares · 25-50% voting · board control29/05/2020

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2020-05-29
Jurisdictionengland-wales
Primary SIC46370 — Wholesale of coffee, tea, cocoa and spices

Registered office

Flat 3 22 Cambridge Road
Hove
East Sussex
BN3 1DF
United Kingdom

Filing status

Accounts
Next due: 2027-06-20
Last made up to: 2025-09-20
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05

Officers (1 active · 1 resigned)

GOMES TUPINAMBA, Poliana Poliano Montiero
director · ~64y · appointed 2026-01-07
View their other companies + combined net worth →
Active
TUPINAMBA HORSLEY, Marcela
director · ~40y · appointed 2020-05-29 · resigned 2026-01-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (25 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-05
capital-allotment-shares
capital · SH01
2023-12-01
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-07
second-filing-capital-allotment-shares
capital · RP04SH01
2023-01-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-10
capital-name-of-class-of-shares
capital · SH08
2022-11-09
capital-name-of-class-of-shares
capital · SH08
2022-11-09
resolution
resolution · RESOLUTIONS
2022-11-09