AMPLUS-X LTD
🌱Startupactive
16608028 · ltd · incorporated 2025-07-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company with a 66-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2025-10-30📄memorandum-articlesincorporation · MA
- 2025-07-25🏢Company incorporatedAs AMPLUS-X LTD
- 2025-07-25➕BARBARA DE OLIVEIRA, Andre Luiz appointeddirector
- 2025-07-25➕SILVEIRA, Jane Suely appointeddirector
- 2025-07-25📄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 age: Director aged approximately 66 — succession pressure is live.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andre Luiz Barbara De Oliveira Individual · Brazilian · DOB 05/1976 · age 50 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/07/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANDERSON ROSS FINANCIAL SERVICES LTD→ 03668738 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ASIMI FUNDING 2025-1 HOLDINGS LIMITED→ 16278171 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASPERTREE INVESTMENTS LTD→ 13087210 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASSUR EXPERT LTD→ 15284611 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTON-AN LIMITED→ 13044333 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ATLANTIAN CROWN BK LIMITED→ 16713866 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATLANTICA GLOBAL LTD→ 13930980 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ATLAS INVESTED LIMITED→ 16220522 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATLAS ZD1 LIMITED→ 16828165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ATOM FINANCE LTD→ 15157140 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AUBURN 15 HOLDINGS LIMITED→ 14022209 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AUBURN 15 PLC→ 14022326 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2025-07-25
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Unit A71 4-6 Greatorex Street
London
E1 5NF
United Kingdom
Filing status
Accounts
Next due: 2027-04-25
Last made up to: —
Confirmation statement
Next due: 2027-07-23
Last: 2026-07-09
Officers (2 active · 0 resigned)
BARBARA DE OLIVEIRA, Andre Luiz→
Activedirector · ~50y · appointed 2025-07-25
View their other companies + combined net worth →
SILVEIRA, Jane Suely→
Activedirector · ~66y · appointed 2025-07-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-07-09
memorandum-articles
incorporation · MA
2025-10-30
incorporation-company
incorporation · NEWINC
2025-07-25