AAMCHI MUMBAI (2022) LTD
🌿Early-stageactive
13935780 · ltd · incorporated 2022-02-23
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 May 2025
Net worth
£-118.1k
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)Active trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
13 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
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 · accounting standard not declaredNegative net assets
Liabilities exceed assets by £118,143
Key financials
1 year extracted from filed iXBRL accountsCash
£24k
Net Worth
-£118k
Current Assets
£39k
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-29 |
|---|---|
| Total assets | £-118.1k |
| Current assets | £39.4k |
| Cash | £23.6k |
| Debtors | £12.8k |
| Net assets | £-118.1k |
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
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-05-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-06-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-05-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-05-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-02-23🏢Company incorporatedAs AAMCHI MUMBAI (2022) LTD
- 2022-02-23➕DHOKIA, Suresh appointedsecretary
- 2022-02-23➕DHOKIA, Krishna appointeddirector
- 2022-02-23➕DHOKIA, Yesha appointeddirector
- 2022-02-23📄incorporation-companyincorporation · NEWINC
Owner dependency
74/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Krishna Dhokia Individual · British · DOB 01/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/02/2022 |
Miss Yesha Dhokia Individual · British · DOB 03/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/02/2022 |
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 · Hospitality · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 105 SUSHI BOX LTD→ 13966327 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 23 TURNSTONE LIMITED→ 16900931 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 47BLS LTD→ 15339858 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 595 SHAWARMA LTD→ 16227706 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 668 LTD→ 17108298 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 88 CAFE LTD→ 17111778 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 979 SOLUTIONS LIMITED→ 11437591 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AAIRAH LTD→ 14554926 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAMCHI MUMBAI LIMITED→ 14133088 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABS FAST FOOD STOCKPORT LIMITED→ 16711392 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABS PUBS LTD→ 16883213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABSURD HOSPITALITY LIMITED→ 14095314 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2022-02-23
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
2a Readon House
Gatley Road
Cheadle
Cheshire
SK8 1PY
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-29
Confirmation statement
Next due: 2027-03-08
Last: 2026-02-22
Officers (3 active · 0 resigned)
Active
DHOKIA, Krishna→
Activedirector · ~60y · appointed 2022-02-23
View their other companies + combined net worth →
DHOKIA, Yesha→
Activedirector · ~32y · appointed 2022-02-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (13 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-01
change-account-reference-date-company-current-extended
accounts · AA01
2022-05-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-09
incorporation-company
incorporation · NEWINC
2022-02-23