AMBREY MIRFAK LIMITED
Opportunity 54/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (20 events)Click to expand
- 2025-06-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-24📄legacyaccounts · PARENT_ACC
- 2025-06-24📄legacyother · GUARANTEE2
- 2025-06-24📄legacyother · AGREEMENT2
- 2024-04-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-04-16📄legacyother · GUARANTEE2
- 2024-04-05📄legacyaccounts · PARENT_ACC
- 2024-04-05📄legacyother · AGREEMENT2
- 2023-07-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-07-05📄legacyaccounts · PARENT_ACC
- 2023-07-05📄legacyother · AGREEMENT2
- 2023-07-05📄legacyother · GUARANTEE2
- 2022-05-31📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-04-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-07-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-07-01🏢Company incorporatedAs AMBREY MIRFAK LIMITED
- 2020-07-01➕CHARNLEY, Christopher John appointeddirector
- 2020-07-01➕THOMPSON, John Allan appointeddirector
- 2020-07-01📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-07-01📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-06-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-14
Group structure
Ambrey Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ambrey Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/07/2020 |
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
Active · Trade services · HR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALETHEIA SECURITY AND INVESTIGATIONS LTD→ 16414434 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMC ADMIN ATW LTD→ 16357931 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW ASHCROFT PLANNING LIMITED→ 09852915 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANPING JINKANG WIRE MESH PRODUCTS CO., LTD→ 11778062 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AP20 LIMITED→ 11283812 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| APL INDUSTRIAL CO., LTD.→ 10959741 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AQUA & FRIENDS FASHION CO., LTD→ 16676218 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUA-SAFE (UK) LIMITED→ 08667104 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ARCHER FM LTD→ 15754820 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARISTO (U.K) GARMENT LIMITED→ 08107268 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ARMORDILLO LTD→ 04502213 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ARREVITOR LTD→ 12919950 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
9 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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.