AMBIANNA LTD
🌱Startupactive
16667803 · ltd · incorporated 2025-08-22
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: 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 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
15 filings on record
85
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
12
filings
- • 5 capital
- • 3 resolution
- • 3 persons-with-significant-control
Last 180 days
12
filings
- • 5 capital
- • 3 resolution
- • 3 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄memorandum-articlesincorporation · MA
- 2026-04-18📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-18📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-18📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2026-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-01📄capital-allotment-sharescapital · SH01
- 2026-04-01📄capital-allotment-sharescapital · SH01
- 2025-10-28📄capital-allotment-sharescapital · SH01
- 2025-09-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-08-22🏢Company incorporatedAs AMBIANNA LTD
- 2025-08-22➕MAKKAR, Satvinder Singh appointeddirector
- 2025-08-22📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ravinder Kaur Makkar Individual · British · DOB 12/1979 · age 47 | 50–75% | 25–50% | 50-75% shares · 50-75% voting | 31/03/2026 |
Satvinder Singh Makkar Individual · British · DOB 10/1981 · age 45 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 22/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABODE NATIONWIDE PROPERTIES LIMITED→ 10512388 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABR FAMILY PROPERTIES LTD→ 16583367 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABX INVESTING LTD→ 16443917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AC ELECTRICAL HOLDINGS LIMITED→ 16589616 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADEMCO 4 LIMITED→ 11451806 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AJ&S HOLDINGS LTD→ 14582158 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AK HOLDINGS MCR LIMITED→ 17129351 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBISON LIMITED→ 16310408 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPURAN FUNERAL SOCIETY UK→ 10112047 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBER CONVEYORS LTD→ 03858954 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| AMSI UK GROUP LTD→ 16236078 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANAS&AREEN CO LIMITED→ 16967320 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-08-22
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
113 Union Street
Oldham
OL1 1RU
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: —
Confirmation statement
Next due: 2026-09-04
Last: —
Officers (1 active · 0 resigned)
MAKKAR, Satvinder Singh→
Activedirector · ~45y · appointed 2025-08-22
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (15 total)
resolution
resolution · RESOLUTIONS
2026-04-18
resolution
resolution · RESOLUTIONS
2026-04-18
resolution
resolution · RESOLUTIONS
2026-04-18
memorandum-articles
incorporation · MA
2026-04-18
capital-name-of-class-of-shares
capital · SH08
2026-04-18
capital-name-of-class-of-shares
capital · SH08
2026-04-18
capital-variation-of-rights-attached-to-shares
capital · SH10
2026-04-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-01
capital-allotment-shares
capital · SH01
2026-04-01
capital-allotment-shares
capital · SH01
2026-04-01
capital-allotment-shares
capital · SH01
2025-10-28
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-04
incorporation-company
incorporation · NEWINC
2025-08-22