AMD UK GROUP LIMITED
🌱Startupactive
16797653 · ltd · incorporated 2025-10-20
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
71/100
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 71/100 (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 (58/100).
Data confidence
Overall: medium (56/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Last 180 days
5
filings
- • 2 officers
- • 2 persons-with-significant-control
- • 1 address
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-05-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-20🏢Company incorporatedAs AMD UK GROUP LIMITED
- 2025-10-20➕SIKHAM, Dabinder Singh appointeddirector
- 2025-10-20➕SIKHAM, Kuldip appointeddirector
- 2025-10-20📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dabinder Singh Sikham Individual · British · DOB 11/1974 · age 52 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/10/2025 |
Mrs Kuldip Sikham Individual · British · DOB 09/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 20/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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
Active · Holding company · WD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 62/63 BELSIZE PARK FLAT MANAGEMENT COMPANY LIMITED→ 01290869 · est 1976 | £37.8k £32.2k–£43.5k | — | £37.8k | — | 49y | — | — |
| AARDEE REAL ESTATE ENTERPRISES LIMITED→ 11677081 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED→ 03860683 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACUK MANAGEMENT LTD→ 14303413 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AFAS DEBTCO LIMITED→ 13506103 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AICA HOLDINGS LIMITED→ 17102405 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AJONMAX HOLDINGS LTD→ 17027390 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL INVESTMENT HOLDINGS LIMITED→ 16493839 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBION YARD E1 RTM COMPANY LIMITED→ 06234664 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALBRAZESH HOLDINGS LIMITED→ 16274500 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDENHAM SCHOOLS HOLDINGS LIMITED→ 11923888 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALDERMEN COURT (N11) RTM COMPANY LIMITED→ 11813787 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2025-10-20
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4, Stirling Court Yard
Stirling Way
Borehamwood
WD6 2FX
England
Filing status
Accounts
Next due: 2027-07-20
Last made up to: —
Confirmation statement
Next due: 2026-11-02
Last: —
Officers (2 active · 0 resigned)
SIKHAM, Dabinder Singh→
Activedirector · ~52y · appointed 2025-10-20
View their other companies + combined net worth →
SIKHAM, Kuldip→
Activedirector · ~51y · appointed 2025-10-20
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-21
change-person-director-company-with-change-date
officers · CH01
2026-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-21
incorporation-company
incorporation · NEWINC
2025-10-20