AMD FOREIGN DEVELOPMENT MANAGEMNT LTD
🌱Startupactive
16212003 · ltd · incorporated 2025-01-27
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 68100Buying and selling of own real estate
- 96090Other service activities n.e.c.
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (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: 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 (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
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
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
7
filings
- • 2 confirmation-statement
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-14📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-10➕MODEM, Prashanth appointeddirector
- 2025-03-10➖GEORGESCU, Florin resigneddirector
- 2025-03-09➕GEORGESCU, Florin appointeddirector
- 2025-02-09➖HOFSTETERIS, Arvydas resigneddirector
- 2025-01-27🏢Company incorporatedAs AMD FOREIGN DEVELOPMENT MANAGEMNT LTD
- 2025-01-27➕HOFSTETERIS, Arvydas appointeddirector
- 2025-01-27📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.5 years old — management layer unlikely to be developed.
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 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-03-18: certificate-change-of-name-company
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 Prashanth Modem Individual · Indian · DOB 10/1999 · age 27 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/03/2025 |
2 historic (ceased) PSCs
- Mr Florin Georgescuceased 10/03/2025· 75-100% shares · 75-100% voting · board control
- Mr Arvydas Hofsteterisceased 09/03/2025· 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
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|---|---|---|---|---|---|---|---|
| A W UK MEATS LIMITED→ 15110283 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A-Z PARTS LTD→ 14527107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKBARS DAILY FRESH LTD→ 11177784 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGELIC BATHROOMS LIMITED→ 13952443 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARGENTO GLOBAL SOLUTIONS LTD→ 11750584 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AWESOME AJWA LIMITED→ 16220853 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AXIS COMMUNICATIONS (UK) LIMITED→ 03318032 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| AXIUM PHARMA LTD→ 15770289 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYINDE GROUP LTD→ 12297773 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AZHAN INTERNATIONAL UK LTD→ 13414704 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AZURE MEDICAL & HEALTHCARE LIMITED→ 13350347 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BABUSHKA CLOTHES LIMITED→ 16439879 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-01-27
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Arsley Suite Regional House
28-34 Chapel Street
Luton
LU1 2SE
England
Filing status
Accounts
Next due: 2026-10-27
Last made up to: —
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14
Officers (1 active · 2 resigned)
MODEM, Prashanth→
Activedirector · ~27y · appointed 2025-03-10
View their other companies + combined net worth →
GEORGESCU, Florin→
Resigneddirector · ~26y · appointed 2025-03-09 · resigned 2025-03-10
HOFSTETERIS, Arvydas→
Resigneddirector · ~59y · appointed 2025-01-27 · resigned 2025-02-09
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
certificate-change-of-name-company
change-of-name · CERTNM
2025-03-18