AMBRA HOLDINGS PTE LTD

🌱Startupactive
15781597 · ltd · incorporated 2024-06-16
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
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Turnover
year to Jun 2025
Net worth
£100
book net assets
Opportunity
70/100
Strong
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What this business does
Primary activity: Activities of open-ended investment companies
Sector: Financial & insurance
ALSO REGISTERED FOR
  • 68100Buying and selling of own real estate
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Deleverage or restructure. Leverage at 100% of assets — consider sale of non-core assets or equity injection. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
11 filings on record
85
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 · accounting standard not declared
Positive net assets
Net assets £100
High leverage
Liabilities are 100% of total assets
Leverage
100%
Liabilities / Total assets

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£100
Current Assets
£100
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-30
Total assets£100
Current assets£100
Net assets£100

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-04-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-11
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  3. 2025-11-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-11-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-09-02
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2025-06-01
    KONSUE, Yossaya resigned
    director
  9. 2025-05-22
    BOUGHANMI, Aymen resigned
    director
  10. 2025-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-10-23
    BOUGHANMI, Aymen appointed
    director
  12. 2024-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2024-06-16
    🏢
    Company incorporated
    As AMBRA HOLDINGS PTE LTD
  14. 2024-06-16
    BHUTTO, Asim appointed
    director
  15. 2024-06-16
    KONSUE, Yossaya appointed
    director
  16. 2024-06-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.9 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Asim Bhutto
Individual · British · DOB 08/1980 · age 46
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/09/2025
1 historic (ceased) PSC
  • Miss Yossaya Konsueceased 01/06/2025· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2024-06-16
Jurisdictionengland-wales
Primary SIC64304 — Activities of open-ended investment companies

Registered office

20 Hughenden Avenue
High Wycombe
HP13 5RE
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-29
Last: 2025-06-15

Officers (1 active · 2 resigned)

BHUTTO, Asim
director · ~46y · appointed 2024-06-16
View their other companies + combined net worth →
Active
BOUGHANMI, Aymen
director · ~43y · appointed 2024-10-23 · resigned 2025-05-22
Resigned
KONSUE, Yossaya
director · ~44y · appointed 2024-06-16 · resigned 2025-06-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (11 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-27
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-04
gazette-notice-compulsory
gazette · GAZ1
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-05-22
appoint-person-director-company-with-name-date
officers · AP01
2024-10-23
incorporation-company
incorporation · NEWINC
2024-06-16