AMICIS INVESTMENTS LIMITED
Opportunity 72/100 (strong), bankability 80/100. 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: distressed disposal / insolvency (65/100).
Refinance opportunity
1 live charge · oldest 3.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~3.0 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (75/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-05-31 |
|---|---|
| Total assets | £-295.9k |
| Current assets | £14.0k |
| Cash | £9.8k |
| Debtors | £4.1k |
| Net assets | £-298.3k |
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
- • 1 confirmation-statement
- • 2 accounts
- • 1 confirmation-statement
Corporate timeline (11 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-02-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-02-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-02🔓Charge satisfied #1
- 2024-02-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-07-28🔒Charge registered #1Lender: United Trust Bank Limited
- 2022-05-26🏢Company incorporatedAs AMICIS INVESTMENTS LIMITED
- 2022-05-26➕KIMITRI, Andrew appointeddirector
- 2022-05-26📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Andrew Kimitri Individual · British · DOB 01/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/05/2022 |
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 · Property · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALMO REAL ESTATE LTD→ 16819595 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAISE PROPERTIES LTD→ 16513976 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAYZING PROPERTIES LTD→ 13912342 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMBRA VALE STUDIOS LTD→ 11926106 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AMG PROPERTY DEVELOPMENTS LTD→ 15834168 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMICIS LETTINGS LTD→ 15776638 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPSHIRE PROPERTY LTD→ 15555389 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMRUT DEVELOPMENTS LTD→ 15496704 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ANAKIN REAL ESTATE LIMITED→ 16556407 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANCHOR'D ESTATES LTD→ 15375243 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANCONA PROPERTY LIMITED→ 11953699 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDERLUX LIMITED→ 00858879 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
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 →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 (1 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | United Trust Bank United Trust Bank Limited | A registered charge | 2 properties | 28/07/2023 | 02/12/2024 |