AMANII SERVICES LTD

💤Zombieactive
13993419 · ltd · incorporated 2022-03-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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 accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

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
4
filings
  • 1 address
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
6
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 address
Counts from Companies House filing history.
Corporate timeline (15 events)Click to expand
  1. 2026-04-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  3. 2026-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2026-04-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-01
    FAISAL, Mohammed Shaharyaar appointed
    director
  7. 2026-04-01
    FAISAL, Shahida Perveen resigned
    director
  8. 2025-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2025-07-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2025-06-10
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2024-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2023-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-03-21
    🏢
    Company incorporated
    As AMANII SERVICES LTD
  14. 2022-03-21
    FAISAL, Shahida Perveen appointed
    director
  15. 2022-03-21
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

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

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Mohammed Shaharyaar Faisal
Individual · British · DOB 04/2006 · age 20
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/04/2026
1 historic (ceased) PSC
  • Mrs Shahida Perveen Faisalceased 01/04/2026· 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.

Similar companies

Active · Retail · RH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A & M TOOLS LTD
12283878 · est 2019 · no financials extracted
6y
ACASA LONDON LTD
13149168 · est 2021 · no financials extracted
5y
AJ NODES LTD
14774309 · est 2023 · no financials extracted
3y
ALL THINGS SMALL LIMITED
15168405 · est 2023 · no financials extracted
2y
ALMA PROUST LIMITED
15722717 · est 2024 · no financials extracted
1y
ALOWE LIMITED
14034145 · est 2022 · no financials extracted
4y
ALTEREGO CONSULTANCY LIMITED
09402010 · est 2015 · no financials extracted
11y
ALUNORA LIMITED
16434546 · est 2025 · no financials extracted
ALVEEZ LIMITED
16866039 · est 2025 · no financials extracted
ALWAYS DREAM BIG LTD
15176159 · est 2023 · no financials extracted
2y
AMAZONE OUT LTD
15429617 · est 2024 · no financials extracted
2y
AMAZORA LTD
16793575 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-03-21
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Unit 29 Base Point Business Centre
Metcalf Way
Crawley
RH11 7XX
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-03
Last: 2026-03-20

Officers (1 active · 1 resigned)

FAISAL, Mohammed Shaharyaar
director · ~20y · appointed 2026-04-01
View their other companies + combined net worth →
Active
FAISAL, Shahida Perveen
director · ~55y · appointed 2022-03-21 · resigned 2026-04-01
Resigned

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

Recent filings (15 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-27
termination-director-company-with-name-termination-date
officers · TM01
2026-04-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-20
gazette-filings-brought-up-to-date
gazette · DISS40
2025-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
gazette-notice-compulsory
gazette · GAZ1
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
incorporation-company
incorporation · NEWINC
2022-03-21