AMRIT LILA (UK) LTD
🌱Startupactive
16660740 · 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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 76/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 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
12 filings on record
85
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
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Last 180 days
6
filings
- • 2 capital
- • 2 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2026-06-18📄capital-allotment-sharescapital · SH01
- 2026-04-27📄legacymiscellaneous · RP01SH01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕DANIEL, Christopher Jayasingh Tharmapal appointeddirector
- 2026-03-18📄legacymiscellaneous · RP01SH01
- 2026-02-16📄capital-allotment-sharescapital · SH01
- 2026-01-16📄capital-allotment-sharescapital · SH01
- 2025-09-10📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-08-19🏢Company incorporatedAs AMRIT LILA (UK) LTD
- 2025-08-19➕KOTAK, Dhawal Uday appointeddirector
- 2025-08-19➕KRISHNAN, Pooja appointeddirector
- 2025-08-19➕SHAH, Parth Suresh appointeddirector
- 2025-08-19📄incorporation-companyincorporation · NEWINC
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
- +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 66. Approaching typical UK retirement age — succession thinking likely.
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 |
|---|---|---|---|---|
Mr Uday Sureshkumar Kotak Individual · Indian · DOB 03/1959 · age 67 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest | 19/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 82 CAMBRIDGE GARDENS LIMITED→ 02416444 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| AAREESAR LIMITED→ 15373436 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AASHAARD VENTURES LTD→ 15144651 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALMSHOUSE ESTATE MANAGEMENT COMPANY LIMITED→ 14194435 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALVID HOLDINGS LIMITED→ 04389108 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ALVINGTON MEADOWS MANAGEMENT LTD→ 12339101 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALZIR LTD→ 16242996 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AM FAHH HOLDINGS LTD→ 16512598 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAE LIMITED→ 11516911 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBASSADOR SQUARE CHESHUNT LTD→ 15862606 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMHURST PARK RESIDENTS ASSOCIATION LIMITED→ 01274937 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| AMPM MAINTENANCE LIMITED→ 06672765 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.
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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 SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1c Bourne Court
Southend Road
Woodford Green
IG8 8HD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: —
Confirmation statement
Next due: 2027-07-13
Last: 2026-06-29
Officers (4 active · 0 resigned)
DANIEL, Christopher Jayasingh Tharmapal→
Activedirector · ~66y · appointed 2026-04-01
View their other companies + combined net worth →
KOTAK, Dhawal Uday→
Activedirector · ~34y · appointed 2025-08-19
View their other companies + combined net worth →
KRISHNAN, Pooja→
Activedirector · ~42y · appointed 2025-08-19
View their other companies + combined net worth →
SHAH, Parth Suresh→
Activedirector · ~37y · 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 (12 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-29
capital-allotment-shares
capital · SH01
2026-06-18
legacy
miscellaneous · RP01SH01
2026-04-27
appoint-person-director-company-with-name-date
officers · AP01
2026-04-08
legacy
miscellaneous · RP01SH01
2026-03-18
capital-allotment-shares
capital · SH01
2026-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-16
capital-allotment-shares
capital · SH01
2026-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-31
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-10
incorporation-company
incorporation · NEWINC
2025-08-19