AMJ PROPERTIES GROUP LIMITED
🌿Early-stageactive
14082012 · ltd · incorporated 2022-05-03
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
£240.6k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and structurally messy structure.
Opportunity 70/100 (strong), bankability 52/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 3 lenders · oldest 3.8y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.8 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
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
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £240,612
Cash YoY
+616%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£5k
↑ 616% YoY
Net Worth
£241k
↑ 1400% YoY
Current Assets
£40k
↑ 1401% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | £934.4k | £221.6k |
| Current assets | £40.2k | £2.7k |
| Cash | £4.5k | £629 |
| Debtors | £35.7k | £2.0k |
| Net assets | £240.6k | £16.0k |
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
0
filings
Last 90 days
5
filings
- • 3 officers
- • 1 address
- • 1 confirmation-statement
Last 180 days
5
filings
- • 3 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-03📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-27📄capital-allotment-sharescapital · SH01
- 2025-03-27📄capital-allotment-sharescapital · SH01
- 2025-03-12📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-05🔒Charge registered #4Lender: Aldermore Bank PLC
- 2025-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-10📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-10🔒Charge registered #3Lender: Aldermore Bank PLC
- 2024-02-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-04-21🔒Charge registered #2Lender: Onesavings Bank PLC
- 2022-10-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-19🔒Charge registered #1Lender: Shawbrook Bank Limited
- 2022-05-03🏢Company incorporatedAs AMJ PROPERTIES GROUP LIMITED
- 2022-05-03➕ARAMA, Ana appointeddirector
- 2022-05-03➕BOSTAN, Tudor appointeddirector
- 2022-05-03📄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
1 lowMultiple registered office changes
lowMultiple 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 |
|---|---|---|---|---|
Mr Tudor Bostan Individual · Romanian · DOB 09/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/05/2022 |
Ana Arama Individual · Romanian · DOB 10/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/05/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| A&JP DEVELOPMENTS LTD→ 16695427 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&K DAVIES PROPERTY LIMITED→ 16643621 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH AGGARWAL LTD→ 09924083 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AH MOY LTD→ 11852776 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AHAD & FARIDA LTD→ 12646682 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AHM GROUP LTD→ 15247660 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMAD ESTATES LTD→ 04695246 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| AHMED CARAVANS LIMITED→ 15057283 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED HANIF LIMITED→ 11276811 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AHMED PROPERTIES SERVICES LIMITED→ 03543881 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| AHMED PROPERTY GROUP LTD→ 13529214 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AHSAN ASSOCIATES LTD→ 12979104 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-05-03
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
10 Sycamore Crescent Trefechan
Merthyr Tydfil
CF48 2ET
Wales
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02
Officers (2 active · 0 resigned)
Active
BOSTAN, Tudor→
Activedirector · ~38y · appointed 2022-05-03
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 05/03/2025 | — | |
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | 1 property | 10/01/2025 | — | |
| outstanding | Onesavings Bank Onesavings Bank PLC | A registered charge | 1 property | 21/04/2023 | — | |
| outstanding | Shawbrook Shawbrook Bank Limited | A registered charge | 1 property | 19/10/2022 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-04
change-person-director-company-with-change-date
officers · CH01
2026-05-03
change-person-director-company-with-change-date
officers · CH01
2026-05-03
change-person-director-company-with-change-date
officers · CH01
2026-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
capital-allotment-shares
capital · SH01
2025-03-27
capital-allotment-shares
capital · SH01
2025-03-27
capital-name-of-class-of-shares
capital · SH08
2025-03-12
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-04