AMBERWOLF LIMITED

🌿Early-stageactive
13661010 · ltd · incorporated 2021-10-05
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 62090Other information technology service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
33 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
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-31
Average employees1000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 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
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-06-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-05-21
    HILL, Gillian Elizabeth appointed
    secretary
  3. 2025-11-17
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  4. 2025-09-25
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  5. 2025-09-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-09-05
    EDWARDS, Shanne Ian resigned
    director
  8. 2025-07-31
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  9. 2024-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-03-27
    HAMMAD, Sherief appointed
    director
  11. 2024-03-27
    HOLT, Gavin James appointed
    director
  12. 2024-03-27
    WESTON, Christopher Francis appointed
    director
  13. 2024-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-01-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  17. 2023-12-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2023-12-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2023-12-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2023-12-11
    STORR, Julian James appointed
    director
  21. 2023-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2023-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2023-11-06
    EDWARDS, Shanne Ian appointed
    director
  24. 2023-11-06
    LAND, Paul Douglas resigned
    director
  25. 2023-11-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-11-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-11-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  28. 2023-11-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2022-05-25
    DUKE, Michael resigned
    director
  30. 2022-05-25
    LAND, Paul Douglas appointed
    director
  31. 2021-10-05
    🏢
    Company incorporated
    As AMBERWOLF LIMITED
  32. 2021-10-05
    DUKE, Michael appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some 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.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equanimity Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equanimity Group Ltd
Corporate parent · holds 75-100% shares
ultimate parent
AMBERWOLF LIMITED
This company · 13661010

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Equanimity Group Ltd
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/12/2023
3 historic (ceased) PSCs
  • Mr Shanne Ian Edwardsceased 06/12/2023· 75-100% shares · 75-100% voting
  • Mr Paul Douglas Landceased 06/11/2023· 75-100% shares · 75-100% voting
  • Woodberry Secretarial Limitedceased 25/05/2022· 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.

🔒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

7 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
Incorporated2021-10-05
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

3 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-12-20
Last: 2025-12-06

Officers (5 active · 3 resigned)

HILL, Gillian Elizabeth
secretary · appointed 2026-05-21
View their other companies + combined net worth →
Active
HAMMAD, Sherief
director · ~53y · appointed 2024-03-27
View their other companies + combined net worth →
Active
HOLT, Gavin James
director · ~34y · appointed 2024-03-27
View their other companies + combined net worth →
Active
STORR, Julian James
director · ~37y · appointed 2023-12-11
View their other companies + combined net worth →
Active
WESTON, Christopher Francis
director · ~48y · appointed 2024-03-27
View their other companies + combined net worth →
Active
DUKE, Michael
director · ~67y · appointed 2021-10-05 · resigned 2022-05-25
Resigned
EDWARDS, Shanne Ian
director · ~53y · appointed 2023-11-06 · resigned 2025-09-05
Resigned
LAND, Paul Douglas
director · ~58y · appointed 2022-05-25 · resigned 2023-11-06
Resigned

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

Recent filings (33 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-19
second-filing-of-director-termination-with-name
officers · RP04TM01
2025-11-17
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-08
change-account-reference-date-company-previous-extended
accounts · AA01
2025-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-06-20
appoint-person-director-company-with-name-date
officers · AP01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-27
appoint-person-director-company-with-name-date
officers · AP01
2024-03-27
certificate-change-of-name-company
change-of-name · CERTNM
2024-01-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-12-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-12