AMANTI EMERALDS LTD
🌱Startupactive
16659155 · ltd · incorporated 2025-08-19
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
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 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
70/100Strong
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
85
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 (7 events)Click to expand
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-19🏢Company incorporatedAs AMANTI EMERALDS LTD
- 2025-08-19➕JEWELL, Thomas Owain appointeddirector
- 2025-08-19➕MANCILLA, Jose Javier appointeddirector
- 2025-08-19➕SANCHEZ-DUARTE, Ivan Fernando appointeddirector
- 2025-08-19📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ivan Fernando Sanchez Individual · Colombian · DOB 12/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/08/2025 |
Mr Jose Javier Mancilla Individual · Colombian · DOB 02/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/08/2025 |
Mr Thomas Owain Jewell Individual · British · DOB 12/1987 · age 39 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 19/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · HP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL SOURCING LTD→ 16122143 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALCATIA PHARMA LIMITED→ 15554825 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALIGN CHEMICAL LIMITED→ 06335052 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALLEY KAT TRADING COMPANY LTD→ 15934464 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALTANIS GLOBAL LIMITED→ 17102737 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMA-I LTD→ 15129511 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMERSHAM BLINDS LIMITED→ 06377414 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AMERSHAM WINE MERCHANTS LTD→ 16216552 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMETORA LTD→ 12796781 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMIR MUGHAL GENERAL TRADING LTD→ 13915809 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMIS TRADING LIMITED→ 07369975 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANDY BOYLE CONSULTANCY LIMITED→ 16544330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-08-19
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
40 London End
Beaconsfield
HP9 2JH
England
Filing status
Accounts
Next due: 2027-05-19
Last made up to: —
Confirmation statement
Next due: 2026-09-01
Last: —
Officers (3 active · 0 resigned)
JEWELL, Thomas Owain→
Activedirector · ~39y · appointed 2025-08-19
View their other companies + combined net worth →
MANCILLA, Jose Javier→
Activedirector · ~56y · appointed 2025-08-19
View their other companies + combined net worth →
SANCHEZ-DUARTE, Ivan Fernando→
Activedirector · ~48y · appointed 2025-08-19
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-28
incorporation-company
incorporation · NEWINC
2025-08-19