AMZ SERVICES GROUP LTD
Opportunity 55/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 4 officers
- • 2 persons-with-significant-control
- • 2 confirmation-statement
- • 4 officers
- • 2 persons-with-significant-control
- • 2 confirmation-statement
Corporate timeline (30 events)Click to expand
- 2026-06-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-01➕SIDDIQUE, Muhammad Waqas appointeddirector
- 2026-06-01➕RASHEED, Waqas appointeddirector
- 2026-06-01➖RASHEED, Waqas resigneddirector
- 2026-06-01➖RAUF, Adnan resigneddirector
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-25📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-09-25📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-09-25📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-06-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-15📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-25✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-21➖MMERIFE, Jochebed Chinemrem resigneddirector
- 2025-02-21➕RAUF, Adnan appointeddirector
- 2022-11-29🏢Company incorporatedAs AMZ SERVICES GROUP LTD
- 2022-11-29➕MMERIFE, Jochebed Chinemrem appointeddirector
- 2022-11-29➕SYMES, Darren appointeddirector
- 2022-11-29➖SYMES, Darren resigneddirector
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 high · 2 med · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-08-31
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: RASHEED, Waqas resigned 2026-06-01; RAUF, Adnan resigned 2026-06-01
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-25: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Waqas Siddique Individual · Pakistani · DOB 02/1987 · age 39 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · trust interest | 01/06/2026 |
3 historic (ceased) PSCs
- Mr Adnan Raufceased 01/06/2026· 75-100% shares · board control · significant influence · trust interest · firm interest
- Jochebed Chinemrem Mmerifeceased 21/02/2025· 75-100% shares · 75-100% voting · board control
- Mr Darren Symesceased 29/11/2022· 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.
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 · Trade services · LU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABS COLLECTORS LTD→ 16599975 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETICS CENTRAL BEAUTY LTD→ 15421061 · est 2024 | — | — | — | 200 | 2y | — | — |
| AFSAR CONSULTANCY LTD→ 09978982 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AGAPE CONSULTING LIMITED→ 11887149 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AIRPORT PARK BIRMINGHAM LTD→ 15209007 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AIRPORT PARK ONE LIMITED→ 12206128 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AJ & CONSTRUCTION LTD→ 15178689 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJD ADVANCED AESTHETICS LTD→ 16254565 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AJH HAIRDRESSING LTD→ 12782984 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK GENERAL LIMITED→ 10140068 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AK GUARDFORCE SECURITY LTD→ 13012389 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK INVESTMENTS 2019 LTD→ 12181216 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
10 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 · 4 resigned)
Click a director name to see their full track record across all companies.