AMBREY MIRFAK LIMITED

🏛️Establishedactive
12710460 · ltd · incorporated 2020-07-01
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
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
🔔
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What this business does
Primary activity: Private security activities
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
40
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2025-06-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-06-24
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-06-24
    📄
    legacy
    other · GUARANTEE2
  4. 2025-06-24
    📄
    legacy
    other · AGREEMENT2
  5. 2024-04-16
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  6. 2024-04-16
    📄
    legacy
    other · GUARANTEE2
  7. 2024-04-05
    📄
    legacy
    accounts · PARENT_ACC
  8. 2024-04-05
    📄
    legacy
    other · AGREEMENT2
  9. 2023-07-05
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2023-07-05
    📄
    legacy
    accounts · PARENT_ACC
  11. 2023-07-05
    📄
    legacy
    other · AGREEMENT2
  12. 2023-07-05
    📄
    legacy
    other · GUARANTEE2
  13. 2022-05-31
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2022-04-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2021-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2020-07-01
    🏢
    Company incorporated
    As AMBREY MIRFAK LIMITED
  17. 2020-07-01
    CHARNLEY, Christopher John appointed
    director
  18. 2020-07-01
    THOMPSON, John Allan appointed
    director
  19. 2020-07-01
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  20. 2020-07-01
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

36/100
Weak signal

Limited 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

2 high ·
Accounts overdue
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

Confirmation statement overdue
high

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.

🏛️
Ambrey Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
AMBREY MIRFAK LIMITED
This company · 12710460

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%
NameSharesVoting rightsNature of controlNotified
Ambrey Holdings Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting01/07/2020

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

🔒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 →

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

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated2020-07-01
Jurisdictionengland-wales
Primary SIC80100 — Private security activities

Registered office

Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
United Kingdom

Filing status

Accounts
Next due: 2026-06-30OVERDUE
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-07-14OVERDUE
Last: 2025-06-30

Officers (2 active · 0 resigned)

CHARNLEY, Christopher John
director · ~45y · appointed 2020-07-01
View their other companies + combined net worth →
Active
THOMPSON, John Allan
director · ~46y · appointed 2020-07-01
View their other companies + combined net worth →
Active

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

Recent filings (22 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-24
legacy
accounts · PARENT_ACC
2025-06-24
legacy
other · GUARANTEE2
2025-06-24
legacy
other · AGREEMENT2
2025-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-04-16
legacy
other · GUARANTEE2
2024-04-16
legacy
accounts · PARENT_ACC
2024-04-05
legacy
other · AGREEMENT2
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-07-05
legacy
accounts · PARENT_ACC
2023-07-05
legacy
other · AGREEMENT2
2023-07-05
legacy
other · GUARANTEE2
2023-07-05