AMAZON CURIER LTD
Opportunity 61/100 (worth a look), bankability 55/100. 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: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (13 events)Click to expand
- 2025-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-25➕HODOROGEA, Sergiu Marian appointeddirector
- 2025-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02➕STATE, Mihai appointeddirector
- 2025-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-03➖STOICA, Robert resigneddirector
- 2025-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-12➕APOSTOL, Marius Catalin appointeddirector
- 2025-06-24🏢Company incorporatedAs AMAZON CURIER LTD
- 2025-06-24➕STOICA, Robert appointeddirector
- 2025-06-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-07-07
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Marius Catalin Apostol Individual · Romanian · DOB 10/1978 · age 48 | 75–100% | — | 75-100% shares | 03/08/2025 |
1 historic (ceased) PSC
- Mr Robert Stoicaceased 03/08/2025· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TAXIS BRISTOL LIMITED→ 14619839 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A&M BIV LOGISTICS LTD→ 16202882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALAN BEECHGOOD TRANSPORT LTD→ 17111047 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAWA SERVICES LTD→ 16257602 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLEGRO FREIGHT FORWARDING LIMITED→ 11784640 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLJAY TRANSPORT LTD→ 11720203 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AM2PM INNOVATIONS LTD→ 15588001 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMC TRACK LTD→ 10781039 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMIRATRANSVAN22 LTD→ 15234635 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMOS MARTIN JOHN 0568 LIMITED→ 09019076 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANDCRO LTD→ 16536118 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDREW REES TRANSPORT LTD→ 16392060 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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 (3 active · 1 resigned)
Click a director name to see their full track record across all companies.