AMSK INVESTMENTS LTD

💤Zombieactive
12793133 · ltd · incorporated 2020-08-05
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
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Turnover
year to Aug 2025
Net worth
£-29.9k
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)
Distressed property-backed borrower — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 67/100. 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: distressed disposal / insolvency (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 1.1y

0/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Newest facility, 1.1 years old — likely still in initial term.
  • · 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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £29,877
Net assets shrinking
Down £30,466 YoY
Cash YoY
+602%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£48k
↑ 602% YoY
Net Worth
-£30k
↓ 5172% YoY
Current Assets
Current Liabilities
-£30k-£14k£1k£17k£33k£48kAug 2024Aug 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-08-312024-08-31
Total assets£-29.9k£589
Cash£48.4k£6.9k
Net assets£-29.9k£589

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
1
filing
  • 1 mortgage
Last 90 days
1
filing
  • 1 mortgage
Last 180 days
2
filings
  • 1 mortgage
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-06-22
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  2. 2026-06-05
    🔒
    Charge registered #4
    Lender: Landbay Partners Limited
  3. 2026-01-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-10-03
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-10-03
    🔓
    Charge satisfied #2
  6. 2025-10-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  7. 2025-10-02
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2025-09-19
    🔒
    Charge registered #3
    Lender: Colcap Financial UK Limited
  9. 2025-09-19
    🔒
    Charge registered #2
    Lender: Colcap Financial UK Limited
  10. 2025-06-27
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-06-24
    🔒
    Charge registered #1
    Lender: Chl Mortgages for Intermediaries Limited
  12. 2025-03-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2024-03-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-10-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-08-05
    🏢
    Company incorporated
    As AMSK INVESTMENTS LTD
  17. 2020-08-05
    KATECHIA, Anil appointed
    director
  18. 2020-08-05
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
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.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
3 new charges in last 12 months
medium

Heavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.

Evidence: 2026-06-05: A registered charge; 2025-09-19: A registered charge; 2025-09-19: A registered charge

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Anil Katechia
Individual · British · DOB 11/1976 · age 50
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/08/2020

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-08-05
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

93 Eastwood Drive
Highwoods
Colchester
Essex
CO4 9EB
United Kingdom

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04

Officers (1 active · 0 resigned)

KATECHIA, Anil
director · ~50y · appointed 2020-08-05
View their other companies + combined net worth →
Active

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

Mortgages & charges

4
Total charges
3
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Landbay
Landbay Partners Limited
A registered charge1 property05/06/2026
outstanding
Colcap Financial UK
Colcap Financial UK Limited
A registered charge1 property19/09/2025
satisfied
Colcap Financial UK
Colcap Financial UK Limited
A registered charge1 property19/09/202503/10/2025
outstanding
Chl Mortgages for Intermediaries
Chl Mortgages for Intermediaries Limited
A registered charge1 property24/06/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (16 total)

mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-06-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-06