AMYCAMY TRANSPORT LIMITED
💤Zombieactive
14684764 · ltd · incorporated 2023-02-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£0
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
ALSO REGISTERED FOR
- 81210General cleaning of buildings
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
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
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £0 | — |
| Net assets | £0 | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 gazette
Last 180 days
9
filings
- • 4 address
- • 3 gazette
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-04📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-04📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-04📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-04📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2026-02-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-27📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-31📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➕NUCU, Iulian Mihai appointeddirector
- 2024-07-01➖CHIRACU, Sergiu resigneddirector
- 2024-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-01➕CHIRACU, Sergiu appointeddirector
- 2024-02-01➖FASOLE, Marian resigneddirector
- 2023-02-23🏢Company incorporatedAs AMYCAMY TRANSPORT LIMITED
- 2023-02-23➕FASOLE, Marian appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-08
Multiple registered office changes
lowMultiple 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 Iulian Mihai Nucu Individual · Romanian · DOB 07/1984 · age 42 | 75–100% | — | sig. influence75-100% shares · significant influence · trust interest | 01/07/2024 |
2 historic (ceased) PSCs
- Mr Sergiu Chiracuceased 01/06/2025· 75-100% shares · 75-100% voting · trust interest · firm interest
- Mr Marian Fasoleceased 01/02/2024· 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.
Similar companies
Active · Transport & logistics · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A STAR SHIPPING LIMITED→ 16870911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A TO B REMOVALS SOUTH WALES LTD→ 16717959 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A TRAVELLINK LIMITED→ 09680580 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| A&R MINIBUS HIRE LTD→ 16515576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AM CLEARANCE LTD→ 14776597 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBASSADOR TRANSFERS LTD→ 15548784 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMBER GOLD SP LTD→ 14384049 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AME-AERO LTD→ 12986091 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMELIAMOO LTD→ 16593695 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMERICANCARWEDDINGS LIMITED→ 10819890 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMMORRON LIMITED→ 11034018 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDREW DAWSON BROWN GROUP LTD→ 17122702 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2023-02-23
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
14684764 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-03-08OVERDUE
Last: 2025-02-22
Officers (1 active · 2 resigned)
NUCU, Iulian Mihai→
Activedirector · ~42y · appointed 2024-07-01
View their other companies + combined net worth →
CHIRACU, Sergiu→
Resigneddirector · ~35y · appointed 2024-02-01 · resigned 2024-07-01
FASOLE, Marian→
Resigneddirector · ~41y · appointed 2023-02-23 · resigned 2024-02-01
Click a director name to see their full track record across all companies.
Recent filings (28 total)
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
default-companies-house-service-address-applied-psc
address · RP10
2026-03-04
default-companies-house-service-address-applied-psc
address · RP10
2026-03-04
default-companies-house-service-address-applied-officer
address · RP09
2026-03-04
default-companies-house-registered-office-address-applied
address · RP05
2026-03-04
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-09
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-09
gazette-notice-compulsory
gazette · GAZ1
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-10-31
change-person-director-company-with-change-date
officers · CH01
2024-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-31
accounts-with-accounts-type-dormant
accounts · AA
2024-07-17