AMS CF TOPCO LTD
Opportunity 69/100 (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: share sale to pe / searcher (58/100).
Refinance opportunity
1 live charge · oldest 2.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 2.1 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)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.
Recent activity
- • 2 accounts
- • 2 other
Corporate timeline (26 events)Click to expand
- 2026-02-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-05📄legacyaccounts · PARENT_ACC
- 2026-02-05📄legacyother · GUARANTEE2
- 2026-02-05📄legacyother · AGREEMENT2
- 2026-01-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-17🔓Charge satisfied #1
- 2025-06-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-04-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-04-23📄legacyaccounts · PARENT_ACC
- 2025-04-23📄legacyother · AGREEMENT2
- 2025-04-23📄legacyother · GUARANTEE2
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-07-17📄resolutionresolution · RESOLUTIONS
- 2024-07-17📄memorandum-articlesincorporation · MA
- 2024-07-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05🔒Charge registered #1Lender: Oaknorth Bank PLC (As Security Trustee)
- 2024-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-13📄legacyaccounts · PARENT_ACC
- 2022-10-07🏢Company incorporatedAs AMS CF TOPCO LTD
- 2022-10-07➕CLEGG, David Luke appointeddirector
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
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-06-05: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Ams Advisory Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ams Advisory Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/10/2022 |
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
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| AMS ACCOUNTING MIDCO LIMITED→ 16131640 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AMS GB 1 LIMITED→ 12665455 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 | OakNorth Oaknorth Bank PLC (As Security Trustee) | A registered charge | — | 05/07/2024 | 17/06/2025 |