AMZGO LTD
🏛️Establishedactive
12735837 · ltd · incorporated 2020-07-13
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 Jun 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47910Retail sale via mail order houses or via Internet
- 70229Management consultancy activities other than financial management
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 4 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 (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
26 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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
4
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-11-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-07-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-12📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-07-13🏢Company incorporatedAs AMZGO LTD
- 2020-07-13➕AVCU, Cemal appointeddirector
- 2020-07-13➕CAKIR, Burak appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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 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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Cemal Avcu Individual · Turkish · DOB 09/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/07/2020 |
Burak Cakir Individual · British · DOB 09/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 13/07/2020 |
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 →Similar companies
Active · Wholesale & distribution · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLSORTED LTD→ 07456030 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALPHA TOYS LIMITED→ 06443608 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALSANA TRADE LTD→ 15167070 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMADEUS TRAVEL LTD→ 08690529 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMAZON BEAUTY LTD→ 13456452 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBRO LIMITED→ 03385816 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AMITY TRADE SOLUTIONS LIMITED→ 16387370 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW ISAACS MACHINERY INTERNATIONAL LTD.→ 03827678 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ANGEL AUDIO VIDEO LIMITED→ 12711853 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANITA FASHION (LONDON) LIMITED→ 16352139 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANJUVIG LIMITED→ 10405416 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANTHEM CLOTHING LTD→ 13590271 · 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
Incorporated2020-07-13
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
The Wenta Business Centre Colne Way
Unit 46
Watford
United Kingdom
WD24 7ND
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (2 active · 0 resigned)
Active
CAKIR, Burak→
Activedirector · ~38y · appointed 2020-07-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (26 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
change-person-director-company-with-change-date
officers · CH01
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2024-12-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-12-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-11-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-29
change-person-director-company-with-change-date
officers · CH01
2024-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-02