AMER INVESTMENTS LLP

💤Zombieactive
OC332164 · llp · incorporated 2007-10-18
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Oct 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
56 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
£35k
↑ 164% YoY
Current Liabilities
—
£0£7k£14k£21k£28k£35kOct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2024-10-312023-10-31
Total assets£261.4k£241.8k
Current assets£35.2k£13.3k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (38 events)Click to expand
  1. 2025-10-28
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-09-30
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  3. 2025-07-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-10-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2024-10-11
    ➕
    MAWANI, Siddiqa appointed
    llp-designated-member
  6. 2024-10-11
    ➖
    RAFFIQ, Zahidali resigned
    llp-designated-member
  7. 2024-10-11
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  8. 2024-10-11
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  9. 2024-07-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2024-03-12
    ➕
    FAZEL, Sabiha Riyazhassan appointed
    llp-designated-member
  11. 2024-03-12
    ➖
    BHIMANI, Asifali resigned
    llp-designated-member
  12. 2024-03-12
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  13. 2024-03-12
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  14. 2024-03-12
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  15. 2024-03-12
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  16. 2023-10-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2023-07-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-10-28
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2022-07-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2021-10-25
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  21. 2021-07-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2020-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2020-10-25
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  24. 2019-10-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  25. 2019-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  26. 2019-07-01
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  27. 2019-07-01
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  28. 2018-10-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  29. 2018-07-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  30. 2018-04-23
    ➕
    BHIMANI, Ahsanfatema appointed
    llp-designated-member
  31. 2018-04-23
    ➖
    BHIMANI, Abbasali resigned
    llp-designated-member
  32. 2012-10-11
    ➖
    LADAK EBRAHIM, Roshan resigned
    llp-designated-member
  33. 2007-10-18
    🏢
    Company incorporated
    As AMER INVESTMENTS LLP
  34. 2007-10-18
    ➕
    RAFFIQ, Mohamed Jamil appointed
    llp-designated-member
  35. 2007-10-18
    ➕
    BHIMANI, Abbasali appointed
    llp-designated-member
  36. 2007-10-18
    ➕
    BHIMANI, Asifali appointed
    llp-designated-member
  37. 2007-10-18
    ➕
    LADAK EBRAHIM, Roshan appointed
    llp-designated-member
  38. 2007-10-18
    ➕
    RAFFIQ, Zahidali appointed
    llp-designated-member

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No 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
NameSharesVoting rightsNature of controlNotified
Mrs Sabiha Riyazhassan Fazel
Individual · British · DOB 07/1988 · age 38
——sig. influencesignificant influence · trust interest · firm interest12/03/2024
Mrs Ahsanfatema Bhimani
Individual · British · DOB 11/1990 · age 36
——control reported23/04/2018
2 historic (ceased) PSCs
  • Mr Asifali Bhimaniceased 12/03/2024· 25-50% voting
  • Mr Abbasali Bhimaniceased 23/04/2018· 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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14:44 RETREATS LTD→
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12523133 · est 2020 · no financials extracted
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———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typellp
Incorporated2007-10-18
Jurisdictionengland-wales
Primary SIC—

Registered office

21 Thorpe Avenue
Peterborough
Cambridgeshire
PE3 6LA

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-11-01
Last: 2025-10-18

Officers (4 active · 4 resigned)

BHIMANI, Ahsanfatema→
llp-designated-member · ~36y · appointed 2018-04-23
View their other companies + combined net worth →
Active
FAZEL, Sabiha Riyazhassan→
llp-designated-member · ~38y · appointed 2024-03-12
View their other companies + combined net worth →
Active
MAWANI, Siddiqa→
llp-designated-member · ~41y · appointed 2024-10-11
View their other companies + combined net worth →
Active
RAFFIQ, Mohamed Jamil→
llp-designated-member · ~40y · appointed 2007-10-18
View their other companies + combined net worth →
Active
BHIMANI, Abbasali→
llp-designated-member · ~38y · appointed 2007-10-18 · resigned 2018-04-23
Resigned
BHIMANI, Asifali→
llp-designated-member · ~41y · appointed 2007-10-18 · resigned 2024-03-12
Resigned
LADAK EBRAHIM, Roshan→
llp-designated-member · ~36y · appointed 2007-10-18 · resigned 2012-10-11
Resigned
RAFFIQ, Zahidali→
llp-designated-member · ~44y · appointed 2007-10-18 · resigned 2024-10-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (56 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-10-28
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-09-30
accounts-with-accounts-type-micro-entity
accounts · AA
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-10-20
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-10-11
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-10-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-08
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2024-03-12
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2024-03-12
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2024-03-12
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2024-03-12
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-10-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-10-28
accounts-with-accounts-type-micro-entity
accounts · AA
2022-07-19