AMORIM & SANCHEZ LIMITED
🌿Early-stageactive
15614813 · ltd · incorporated 2024-04-03
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 Apr 2025
Net worth
£-73.0k
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
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: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (69/100)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
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £72,976
Very low cash
Cash position: £-4474
Key financials
1 year extracted from filed iXBRL accountsCash
-£4k
Net Worth
-£73k
Current Assets
-£3k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 |
|---|---|
| Total assets | £-73.0k |
| Current assets | £-2.9k |
| Cash | £-4.5k |
| Debtors | £253 |
| Net assets | £-73.0k |
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
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-06-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-07➕SANCHEZ CONSTANTE, Maria Belen appointeddirector
- 2024-05-07➕SANCHEZ CONSTANTE, Maria Belen appointedsecretary
- 2024-05-07➖SANCHEZ CONSTANTE, Maria Belen resignedsecretary
- 2024-05-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-04-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-04-03🏢Company incorporatedAs AMORIM & SANCHEZ LIMITED
- 2024-04-03➕AMORIM, Josemar Pereira appointeddirector
- 2024-04-03📄incorporation-companyincorporation · NEWINC
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "AMORIM" — strong identity link between founder and business.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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: 2026-04-16
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Josemar Pereira Amorim Individual · Portuguese · DOB 09/1977 · age 49 | 25–50% | — | board control25-50% shares · board control | 16/04/2024 |
Miss Maria Belen Sanchez Constante Individual · Spanish · DOB 12/1998 · age 28 | 25–50% | — | 25-50% shares | 03/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| AMICI AFFAIR LIMITED→ 11589966 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMITY COFFEE LIMITED→ 16483650 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANCHOR INNS LIMITED→ 02683318 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ANDY& ANNIE LTD.→ 16062968 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANLABY BEER CLUB LTD→ 16037918 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANLABY PARK HOTEL LTD→ 14597735 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANNETOM LTD→ 09463100 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2024-04-03
Jurisdictionengland-wales
Primary SIC56101 — Licenced restaurants
Registered office
10 Greystone Avenue
Hull
HU5 5BD
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-04-16OVERDUE
Last: 2025-04-02
Officers (2 active · 1 resigned)
AMORIM, Josemar Pereira→
Activedirector · ~49y · appointed 2024-04-03
View their other companies + combined net worth →
SANCHEZ CONSTANTE, Maria Belen→
Activedirector · ~28y · appointed 2024-05-07
View their other companies + combined net worth →
SANCHEZ CONSTANTE, Maria Belen→
Resignedsecretary · appointed 2024-05-07 · resigned 2024-05-07
Click a director name to see their full track record across all companies.
Recent filings (17 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-16
termination-secretary-company-with-name-termination-date
officers · TM02
2024-05-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-04-16