AML BONDERS LTD
🏛️Establishedactive
13209825 · ltd · incorporated 2021-02-18
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 Jan 2026
Net worth
£134.3k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £134,342
Net assets shrinking
Down £1,782 YoY
Cash YoY
-1%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£10k
~ YoY
Net Worth
£134k
↓ 1.3% YoY
Current Assets
£10k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-01-31 | 2025-01-31 |
|---|---|---|
| Total assets | £134.3k | £136.1k |
| Current assets | £10.2k | £10.3k |
| Cash | £10.2k | £10.3k |
| Net assets | £134.3k | £136.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-05-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-10-11📄memorandum-articlesincorporation · MA
- 2024-10-11📄resolutionresolution · RESOLUTIONS
- 2024-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-08📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-07-15📄capital-cancellation-sharescapital · SH06
- 2022-07-15📄capital-cancellation-sharescapital · SH06
- 2022-07-15📄capital-return-purchase-own-sharescapital · SH03
- 2022-07-15📄capital-return-purchase-own-sharescapital · SH03
- 2022-07-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-21📄memorandum-articlesincorporation · MA
- 2021-02-18🏢Company incorporatedAs AML BONDERS LTD
- 2021-02-18➕DAVIE, Elaine appointedsecretary
- 2021-02-18➕ADAMSON, David Neill appointeddirector
- 2021-02-18➕DAVIE, Elaine appointeddirector
- 2021-02-18➕DRAISEY, Anna Ewa appointeddirector
- 2021-02-18➕DYER, Roger Geoffrey appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Elaine Davie Individual · British · DOB 04/1973 · age 53 | — | — | sig. influencesignificant influence | 18/02/2021 |
Mr Roger Geoffrey Dyer Individual · British · DOB 05/1963 · age 63 | — | — | sig. influencesignificant influence | 18/02/2021 |
Mrs Anna Ewa Draisey Individual · Polish · DOB 05/1982 · age 44 | — | — | sig. influencesignificant influence | 18/02/2021 |
Mr David Neill Adamson Individual · British · DOB 08/1963 · age 63 | — | — | sig. influencesignificant influence | 18/02/2021 |
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 · Holding company · OX postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 46, WELLS ROAD, BATH MANAGEMENT COMPANY LIMITED→ 02699688 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ALB TECHNOLOGIES LIMITED→ 10711104 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALCES LIMITED→ 08920801 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ALTALTO IMMINGHAM HOLDINGS LIMITED→ 11692417 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDERSON & JARVIS ENGINEERING CO. LIMITED→ 00663855 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| ANDERSON ORR GROUP LIMITED→ 11571540 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDTAD LTD→ 16854460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANGELUS BIDCO LIMITED→ 15572515 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGELUS MIDCO LIMITED→ 15572504 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGELUS NOMINEECO LIMITED→ 15572510 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGELUS TOPCO LIMITED→ 15565218 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANGEVINS HOUSE MANAGEMENT COMPANY LIMITED→ 07561592 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2021-02-18
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 Library Avenue
Harwell Campus
Didcot
Oxfordshire
OX11 0SG
United Kingdom
Filing status
Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (5 active · 0 resigned)
Active
ADAMSON, David Neill→
Activedirector · ~63y · appointed 2021-02-18
View their other companies + combined net worth →
DAVIE, Elaine→
Activedirector · ~53y · appointed 2021-02-18
View their other companies + combined net worth →
DRAISEY, Anna Ewa→
Activedirector · ~44y · appointed 2021-02-18
View their other companies + combined net worth →
DYER, Roger Geoffrey→
Activedirector · ~63y · appointed 2021-02-18
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-06
change-person-director-company-with-change-date
officers · CH01
2025-10-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
memorandum-articles
incorporation · MA
2024-10-11
resolution
resolution · RESOLUTIONS
2024-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-07
change-person-secretary-company-with-change-date
officers · CH03
2023-09-08
change-person-director-company-with-change-date
officers · CH01
2023-09-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-02-23