AMP AERO SERVICES LTD
🌿Early-stageactive
15500415 · ltd · incorporated 2024-02-18
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£-9.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (68/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £8,997
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£9k
Current Assets
£2k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 |
|---|---|
| Total assets | £-2.2k |
| Current assets | £1.7k |
| Debtors | £1.7k |
| Net assets | £-9.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
2
filings
- • 1 gazette
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-06-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-06-02📄gazette-notice-compulsorygazette · GAZ1
- 2025-11-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-05➖CHOUHAN, Daljit Singh resigneddirector
- 2024-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-05➕CHOUHAN, Daljit Singh appointeddirector
- 2024-02-18🏢Company incorporatedAs AMP AERO SERVICES LTD
- 2024-02-18➕AGARWAL, Ambalik appointeddirector
- 2024-02-18➕PEREIRA MARTINEZ, Alvaro appointeddirector
- 2024-02-18➕AMP AERO SERVICES LLC appointedcorporate-director
- 2024-02-18📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ambalik Agarwal Individual · Indian · DOB 01/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/02/2024 |
Mr Alvaro Pereira Martinez Individual · American · DOB 08/1986 · age 40 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 18/02/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| APEX PACKAGING LTD→ 16934111 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APT TRADERS LTD→ 16369247 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AQEEQ HARAZ BUNN LTD→ 14447823 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AQUA CARPATICA UK LTD→ 11482845 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AQUARIUS ACCESSORIES (LONDON) LTD→ 11751687 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARA FAIRPRICE PRODUCTS LTD→ 16103117 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARABIAN KNIGHT OUD LTD→ 15222390 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARALU LIMITED→ 15607568 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2024-02-18
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140
Registered office
Office 2, Ground Floor Unit 5 The Summit Center
Skyport Drive
Harmondsworth
UB7 0LJ
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17
Officers (3 active · 1 resigned)
AGARWAL, Ambalik→
Activedirector · ~40y · appointed 2024-02-18
View their other companies + combined net worth →
PEREIRA MARTINEZ, Alvaro→
Activedirector · ~40y · appointed 2024-02-18
View their other companies + combined net worth →
AMP AERO SERVICES LLC→
Activecorporate-director · appointed 2024-02-18
View their other companies + combined net worth →
CHOUHAN, Daljit Singh→
Resigneddirector · ~48y · appointed 2024-03-05 · resigned 2024-07-05
Click a director name to see their full track record across all companies.
Recent filings (9 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-17
gazette-notice-compulsory
gazette · GAZ1
2026-06-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-07-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-07
incorporation-company
incorporation · NEWINC
2024-02-18