AMEX TRADING LTD
- 82990Other business support service activities n.e.c.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-06-30 |
|---|---|
| Total assets | £15.6k |
| Current assets | £14.2k |
| Net assets | £-172.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
Corporate timeline (22 events)Click to expand
- 2025-08-29➖KAUR, Manpreet resigneddirector
- 2025-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-04➕SINGH, Jurawar appointeddirector
- 2025-07-25📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2025-07-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2023-06-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-24➖ALI, Imran resigneddirector
- 2023-05-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-22➕KAUR, Manpreet appointeddirector
- 2023-05-22📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-29🏢Company incorporatedAs AMEX TRADING LTD
- 2021-06-29➕ALI, Imran appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jurawar Singh Individual · British · DOB 05/1980 · age 46 | 50–75% | — | 50-75% shares | 04/08/2025 |
2 historic (ceased) PSCs
- Ms Manpreet Kaurceased 29/08/2025· 75-100% shares · 75-100% voting · board control
- Mr Imran Aliceased 24/05/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
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