AMKI MANAGING LTD
💤Zombieactive
13202916 · ltd · incorporated 2021-02-16
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 Feb 2025
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
- 86900Other human health activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 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
12 officers (2 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 8 total, 8 with control declared
90
Director network
Network not yet resolved
30
Filing history
57 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-02➕CHA, Tae appointeddirector
- 2025-03-02➖HOSNY, Areej resigneddirector
- 2024-12-30➖IBRAHIM, Atheer resigneddirector
- 2024-12-30📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-29➕IBRAHIM, Atheer appointeddirector
- 2024-11-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-24➕HOSNY, Areej appointeddirector
- 2024-10-24➖MAHROOM, Taghrid resigneddirector
- 2024-10-02➖IBRAHIM, Atheer resigneddirector
- 2024-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16➖DOWNS, Thomas resigneddirector
- 2024-09-16➖HOSNY, Araaj Khan resigneddirector
- 2024-09-16➖HOSNY, Rana Khan resigneddirector
- 2024-09-16➖JEFFRIES, Adam resigneddirector
- 2024-09-16➖THOMPSON, Rhys resigneddirector
- 2024-08-15➕IBRAHIM, Atheer appointeddirector
- 2024-05-10➕THOMPSON, Rhys appointeddirector
- 2024-03-31➕HOSNY, Rana Khan appointeddirector
- 2024-03-30➕HOSNY, Araaj Khan appointeddirector
- 2024-03-30➕MAHROOM, Taghrid appointeddirector
- 2024-02-01➕WOOD, May appointedsecretary
- 2024-01-04➕DOWNS, Thomas appointeddirector
- 2023-09-29➕JEFFRIES, Adam appointeddirector
- 2023-09-28➖IBRAHIM, Atheer resigneddirector
- 2021-02-16🏢Company incorporatedAs AMKI MANAGING LTD
- 2021-02-16➕IBRAHIM, Atheer appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-01
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tae Cha Individual · British · DOB 08/1993 · age 33 | 75–100% | — | 75-100% shares | 02/03/2025 |
7 historic (ceased) PSCs
- Areej Hosnyceased 02/03/2025· 75-100% shares
- Taghrid Mahroomceased 24/10/2024· 75-100% shares
- Mr Atheer Ibrahimceased 24/10/2024· 75-100% shares
- Miss Rana Khan Hosnyceased 01/09/2024· 75-100% shares
- Mr Reece Thompsonceased 15/08/2024· 75-100% shares
- Mr Adam Jeffriesceased 18/05/2024· 75-100% shares
- Mr Atheer Ibrahimceased 28/09/2023· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Retail · TR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 9ELEVENSES LTD→ 15377981 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADEYAH LIMITED→ 14997921 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADMUS ENTERPRISES LTD→ 15320522 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHLAM & JANNAT LTD→ 16908867 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJS JATTS LTD→ 15961807 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCHEMY CORNWALL LTD→ 17019660 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALFRED SMITH & SON (PENZANCE) LIMITED→ 00661550 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| ALL ELITE PRODUCTS LIMITED→ 14374998 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL THINGS CORNWALL LTD→ 15663425 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLCLEAR SHUNGITE LIMITED→ 14834076 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANA'S STORE LIMITED→ 17057662 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW DAVID HARRY LTD→ 15578757 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2021-02-16
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
Havelock
24 Roskear
Camborne
TR14 8DN
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-03-01OVERDUE
Last: 2025-02-15
Officers (2 active · 10 resigned)
Active
Active
DOWNS, Thomas→
Resigneddirector · ~58y · appointed 2024-01-04 · resigned 2024-09-16
HOSNY, Araaj Khan→
Resigneddirector · ~28y · appointed 2024-03-30 · resigned 2024-09-16
HOSNY, Areej→
Resigneddirector · ~28y · appointed 2024-10-24 · resigned 2025-03-02
HOSNY, Rana Khan→
Resigneddirector · ~42y · appointed 2024-03-31 · resigned 2024-09-16
IBRAHIM, Atheer→
Resigneddirector · ~45y · appointed 2024-12-29 · resigned 2024-12-30
IBRAHIM, Atheer→
Resigneddirector · ~45y · appointed 2024-08-15 · resigned 2024-10-02
IBRAHIM, Atheer→
Resigneddirector · ~45y · appointed 2021-02-16 · resigned 2023-09-28
JEFFRIES, Adam→
Resigneddirector · ~51y · appointed 2023-09-29 · resigned 2024-09-16
MAHROOM, Taghrid→
Resigneddirector · ~67y · appointed 2024-03-30 · resigned 2024-10-24
THOMPSON, Rhys→
Resigneddirector · ~30y · appointed 2024-05-10 · resigned 2024-09-16
Click a director name to see their full track record across all companies.
Recent filings (57 total)
gazette-notice-compulsory
gazette · GAZ1
2026-05-26
accounts-with-accounts-type-dormant
accounts · AA
2025-10-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-23
appoint-person-director-company-with-name-date
officers · AP01
2025-03-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-15
termination-director-company-with-name-termination-date
officers · TM01
2025-03-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-15
termination-director-company-with-name-termination-date
officers · TM01
2025-03-15
change-person-director-company-with-change-date
officers · CH01
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-12-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-24
termination-director-company-with-name-termination-date
officers · TM01
2024-11-24
appoint-person-director-company-with-name-date
officers · AP01
2024-11-24