AMS TAX MIDCO LIMITED
Opportunity 69/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Refinance opportunity
1 live charge · oldest 2.1y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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.
Recent activity
- • 2 accounts
- • 2 other
Corporate timeline (29 events)Click to expand
- 2026-02-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-05📄legacyaccounts · PARENT_ACC
- 2026-02-05📄legacyother · GUARANTEE2
- 2026-02-05📄legacyother · AGREEMENT2
- 2025-12-15➕AMS ACCOUNTANTS NOMINEES LTD appointedcorporate-director
- 2025-12-15📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2025-07-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-17🔓Charge satisfied #1
- 2025-06-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-22📄legacyaccounts · PARENT_ACC
- 2025-04-22📄legacyother · GUARANTEE2
- 2025-04-22📄legacyother · AGREEMENT2
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-07-18📄memorandum-articlesincorporation · MA
- 2024-07-18📄resolutionresolution · RESOLUTIONS
- 2024-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05🔒Charge registered #1Lender: Oaknorth Bank PLC (As Security Trustee)
- 2024-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-13📄legacyaccounts · PARENT_ACC
- 2024-01-13📄legacyother · GUARANTEE2
- 2024-01-13📄legacyother · AGREEMENT2
- 2021-11-26🏢Company incorporatedAs AMS TAX MIDCO LIMITED
- 2021-11-26➕CLEGG, David Luke appointeddirector
- 2021-11-26➕SIDAT, Ebrahim Adam appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-05: certificate-change-of-name-company
Group structure
Ams Accountants Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ams Accountants Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/11/2021 |
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.
See pricing →Similar companies
Active · Holding company · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALBION HALL LIMITED→ 16320139 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL WORK AND SOCIAL G&S LIMITED→ 11120030 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALLIED CONSTRUCTION HOLDINGS LIMITED→ 05355163 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AMICA GROUP HOLDINGS LTD→ 16969344 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMJ PARTNERS LIMITED→ 13118470 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMS ACCOUNTING MIDCO LIMITED→ 16131640 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMS ADVISORY MIDCO LIMITED→ 14385439 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMS CONSULTING MIDCO LTD→ 14630676 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMS INSOLVENCY MIDCO LTD→ 14417941 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMS PROPERTY INVESTMENTS LTD→ 11450523 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMS WEALTH MANAGEMENT MIDCO LTD→ 14975991 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANAM GRACE GROUP LIMITED→ 14292465 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | OakNorth Oaknorth Bank PLC (As Security Trustee) | A registered charge | — | 05/07/2024 | 17/06/2025 |