AM SPECIALTY INSURANCE COMPANY (UK) LTD
🌱Startupactive
16608704 · ltd · incorporated 2025-07-28
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
73/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (47/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-11-17📄capital-allotment-sharescapital · SH01
- 2025-11-12➖BARDER, Shevawn Bernadette resigneddirector
- 2025-11-12➖BARDER, Simon Hugh resigneddirector
- 2025-11-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-10➕PATEL, Viren Ramesh appointedsecretary
- 2025-11-10➕BREMNER, Iain James appointeddirector
- 2025-11-10➕MACMILLAN, Neil Stephen appointeddirector
- 2025-11-10➕POWELL, Darren Hanbury appointeddirector
- 2025-07-28🏢Company incorporatedAs AM SPECIALTY INSURANCE COMPANY (UK) LTD
- 2025-07-28➕BARDER, Shevawn Bernadette appointeddirector
- 2025-07-28➕BARDER, Simon Hugh appointeddirector
- 2025-07-28📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BARDER, Shevawn Bernadette resigned 2025-11-12; BARDER, Simon Hugh resigned 2025-11-12
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| ALS CAPITAL LTD→ 17077886 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALT 21 LIMITED→ 10723112 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALTERXCHANGE LIMITED→ 16769721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMIUS LIMITED→ 03576013 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AMNUK LTD→ 16712452 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMOR ASSET MANAGEMENT LTD→ 15173377 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMRAMFX LIMITED→ 16420490 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMTAR INVESTMENTS LTD→ 11166231 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMW INVESTMENS LTD→ 14846385 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2025-07-28
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: —
Confirmation statement
Next due: 2026-08-10
Last: —
Officers (4 active · 2 resigned)
PATEL, Viren Ramesh→
Activesecretary · appointed 2025-11-10
View their other companies + combined net worth →
BREMNER, Iain James→
Activedirector · ~62y · appointed 2025-11-10
View their other companies + combined net worth →
MACMILLAN, Neil Stephen→
Activedirector · ~64y · appointed 2025-11-10
View their other companies + combined net worth →
POWELL, Darren Hanbury→
Activedirector · ~56y · appointed 2025-11-10
View their other companies + combined net worth →
BARDER, Shevawn Bernadette→
Resigneddirector · ~64y · appointed 2025-07-28 · resigned 2025-11-12
BARDER, Simon Hugh→
Resigneddirector · ~76y · appointed 2025-07-28 · resigned 2025-11-12
Click a director name to see their full track record across all companies.
Recent filings (9 total)
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
change-account-reference-date-company-current-shortened
accounts · AA01
2025-11-18
capital-allotment-shares
capital · SH01
2025-11-17
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
appoint-person-director-company-with-name-date
officers · AP01
2025-11-12
incorporation-company
incorporation · NEWINC
2025-07-28