AMLNIA IT SOLUTIONS LTD
🌿Early-stageactive
13813738 · ltd · incorporated 2021-12-22
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 Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other engineering activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
- 85600Educational support services
Investor take
PursueStrong 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: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
13 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
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 | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-01✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-01-07➕QAISER, Ali appointeddirector
- 2022-01-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-22🏢Company incorporatedAs AMLNIA IT SOLUTIONS LTD
- 2021-12-22➕ALI, Amna appointeddirector
- 2021-12-22📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ali Qaiser Individual · British · DOB 02/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/01/2022 |
Mrs Amna Ali Individual · British · DOB 05/1983 · age 43 | 75–100% | — | 75-100% shares | 22/12/2021 |
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 · Professional services · BR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.Y. SOVEREIGN SOLICITORS LTD→ 12837881 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARTHURTON ACCOUNTANCY SERVICES LIMITED→ 05732201 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ASK QA LIMITED→ 11125533 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASTEKZ CONSULTANCY LIMITED→ 13558921 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASTER ENTERPRISES LIMITED→ 16128899 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATELIER OCHRE LTD→ 11289092 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ATHENA SEARCH LTD→ 10167278 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ATLAS BOOKKEEPING & CONSULTANCY LTD→ 11589710 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AUGMENTITY LIMITED→ 11191327 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AUNEST HOLDINGS LIMITED→ 13771054 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AUTOKLIMA LIMITED→ 11715837 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AUTOMOTIVE GROUP HOLDINGS LIMITED→ 06572906 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
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
Incorporated2021-12-22
Jurisdictionengland-wales
Primary SIC71129 — Other engineering activities
Registered office
32 Discovery Drive
Swanley
BR8 8FH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (2 active · 0 resigned)
Active
Active
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-26
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-01
accounts-with-accounts-type-dormant
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-dormant
accounts · AA
2023-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-14
certificate-change-of-name-company
change-of-name · CERTNM
2022-02-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-01-07
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-07
appoint-person-director-company-with-name-date
officers · AP01
2022-01-07
incorporation-company
incorporation · NEWINC
2021-12-22