AMAK IT SERVICES LTD
- · Oldest live charge 3.9y old — refinance window within 12 months
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
- 68320Management of real estate on a fee or contract basis
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Refinance opportunity
1 live charge · oldest 3.9y
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.9 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|
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 (13 events)Click to expand
- 2025-07-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-06-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-09-02🔒Charge registered #1Lender: Nottingham Building Society
- 2022-03-08🏢Company incorporatedAs AMAK IT SERVICES LTD
- 2022-03-08➕MEMON, Kanwal appointeddirector
- 2022-03-08➕MEMON, Mustafa Shalman appointeddirector
- 2022-03-08📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-11-11: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Kanwal Memon Individual · British · DOB 10/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/03/2022 |
Mr Mustafa Shalman Memon Individual · British · DOB 03/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 08/03/2022 |
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 · Technology · PR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANME LIMITED→ 09094343 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANTI-SPIRAL STUDIOS LTD→ 15696746 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANTONY HOWARD BARRON LIMITED→ 13557537 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AONE HIGHWAY FILM INVESTMENT LTD→ 11958795 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AONIX LTD.→ 03269335 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| APIVO LTD→ 16514427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APROSE SOLUTIONS LIMITED→ 09283538 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APSAUNDERSFILM LIMITED→ 14032386 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| APW SOFTWARE LIMITED→ 08802331 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AQUASPIRE LTD→ 16350415 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AR COMPANY FORMATIONS LIMITED→ 07217051 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ARCANE CREATIVE LTD→ 15928034 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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 (2 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nottingham Building Society | A registered charge | 1 property | 02/09/2022 | — |