AMICIS LEGAL SERVICES LTD
Opportunity 68/100 (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 (72/100)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 | 2024-12-31 |
|---|---|
| Total assets | £12.4k |
| Current assets | £41.2k |
| Cash | £20.9k |
| Debtors | £20.3k |
| Net assets | £12.4k |
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 accounts
Corporate timeline (24 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-30📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-06-13➖BHADAL, Navdeep Singh resigneddirector
- 2025-06-13➖SUNDER, Sanjeev resigneddirector
- 2025-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-06📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-12🏢Company incorporatedAs AMICIS LEGAL SERVICES LTD
- 2022-12-12➕MAHAY, Sunil Kumar appointeddirector
- 2022-12-12➕BHADAL, Navdeep Singh appointeddirector
- 2022-12-12➕SUNDER, Sanjeev appointeddirector
- 2022-12-12📄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
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BHADAL, Navdeep Singh resigned 2025-06-13; SUNDER, Sanjeev resigned 2025-06-13
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sunil Kumar Mahay Individual · British · DOB 10/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 12/12/2022 |
2 historic (ceased) PSCs
- Mr Sanjeev Sunderceased 13/06/2025· 25-50% shares · 25-50% voting · board control
- Mr Navdeep Singh Bhadalceased 13/06/2025· 25-50% shares · 25-50% 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 · Other · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AKINDEX LIMITED→ 15828090 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDER MILES DRUCE LIMITED→ 00447026 · est 1947 · no financials extracted | — | — | — | — | 78y | — | — |
| ALHANASH LTD→ 16832630 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL UK (SERVICES) LIMITED→ 09372573 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ALLIANCE FINANCIAL RECRUITMENT LIMITED→ 06898590 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLSECURED ALUMINIUM SOLUTIONS LTD→ 13034907 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALVECHURCH COMMUNITIES TOGETHER LTD→ 07308396 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AMARA CONSULTANCY LIMITED→ 16800000 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAZON CIVILS LIMITED→ 05980925 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMERICAN POOL CLUB LIMITED→ 14544180 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMETHYST LONDON LIMITED→ 15749267 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMICUS BUILDING PRODUCTS LIMITED→ 08637899 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
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 · 2 resigned)
Click a director name to see their full track record across all companies.