AMALI TRADING LTD
Opportunity 69/100 (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 (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 address
- • 3 address
- • 2 dissolution
- • 1 gazette
Corporate timeline (10 events)Click to expand
- 2026-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-06-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-04-10📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2026-04-01📄dissolution-application-strike-off-companydissolution · DS01
- 2025-12-31📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-28🏢Company incorporatedAs AMALI TRADING LTD
- 2025-04-28➕ALI, Ameer Mushtaqh appointeddirector
- 2025-04-28📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 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 Ameer Mushtaqh Ali Individual · British · DOB 08/1997 · age 29 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/04/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
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