AMICUS LAW (SOUTH WEST) LLP

💤Zombieactive
OC399264 · llp · incorporated 2015-04-09
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 Mar 2025
Net worth
£720.0k
book net assets
Opportunity
70/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 9.0y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 9.0 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (3 active, 8 linked, 8 with DOB)
90
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
46 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £720,035

Key financials

2 years extracted from filed iXBRL accounts
Cash
£46k
Net Worth
£720k
Current Assets
Current Liabilities
£0£144k£288k£432k£576k£720kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Cash£46.0k
Net assets£720.0k
Average employees7800

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
9
filings
  • 4 officers
  • 4 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
10
filings
  • 4 officers
  • 4 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-04-30
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  2. 2026-04-29
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  3. 2026-04-29
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  4. 2026-04-29
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  5. 2026-04-13
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  6. 2026-04-13
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  7. 2026-04-13
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  8. 2026-04-02
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  9. 2026-04-02
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  10. 2026-04-01
    ARMSTRONG, James appointed
    llp-designated-member
  11. 2026-04-01
    LOVETT, Claire Louise appointed
    llp-designated-member
  12. 2026-04-01
    LOVETT, Claire Louise resigned
    llp-designated-member
  13. 2026-03-31
    QUANTICK, Hilary resigned
    llp-designated-member
  14. 2025-12-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2025-10-02
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  16. 2025-03-31
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  17. 2024-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2024-04-03
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2023-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2023-04-13
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  21. 2022-08-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2022-04-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  23. 2022-01-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-04-06
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  25. 2021-04-06
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  26. 2021-04-06
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  27. 2021-04-06
    📄
    notification-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC01
  28. 2021-04-06
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  29. 2021-04-06
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  30. 2021-04-01
    QUANTICK, Hilary appointed
    llp-designated-member
  31. 2021-03-31
    SATCHELL, David John resigned
    llp-designated-member
  32. 2017-08-01
    LOVETT, Claire Louise appointed
    llp-designated-member
  33. 2017-06-06
    🔒
    Charge registered #1
    Lender: Lloyds Bank PLC
  34. 2017-04-01
    FORSEY, Stephen Michael appointed
    llp-designated-member
  35. 2017-03-31
    HASTE, Richard Ernest resigned
    llp-designated-member
  36. 2016-01-01
    MUMFORD, James David Quentin resigned
    llp-designated-member
  37. 2015-04-09
    🏢
    Company incorporated
    As AMICUS LAW (SOUTH WEST) LLP
  38. 2015-04-09
    HASTE, Richard Ernest appointed
    llp-designated-member
  39. 2015-04-09
    MUMFORD, James David Quentin appointed
    llp-designated-member
  40. 2015-04-09
    SATCHELL, David John 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

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LOVETT, Claire Louise resigned 2026-04-01; QUANTICK, Hilary resigned 2026-03-31

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Claire Louise Lovett
Individual · British · DOB 08/1975 · age 51
25–50%25-50% voting01/04/2026
Mr James Armstrong
Individual · British · DOB 03/1986 · age 40
25–50%25-50% voting01/04/2026
Mr Stephen Michael Forsey
Individual · British · DOB 09/1965 · age 61
25–50%25-50% voting01/04/2017
4 historic (ceased) PSCs
  • Mrs Hilary Quantickceased 31/03/2026· 25-50% voting
  • Mrs Claire Louise Lovettceased 01/04/2026· 25-50% voting
  • Mr David John Satchellceased 31/03/2021· control reported
  • Mr Richard Ernest Hasteceased 01/04/2017· control reported

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

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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
Incorporated2015-04-09
Jurisdictionengland-wales
Primary SIC

Registered office

Regional Rural Business Centre
Market Way
Bridgwater
Somerset
TA6 6DF
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-14
Last: 2026-03-31

Officers (3 active · 5 resigned)

ARMSTRONG, James
llp-designated-member · ~40y · appointed 2026-04-01
View their other companies + combined net worth →
Active
FORSEY, Stephen Michael
llp-designated-member · ~61y · appointed 2017-04-01
View their other companies + combined net worth →
Active
LOVETT, Claire Louise
llp-designated-member · ~51y · appointed 2026-04-01
View their other companies + combined net worth →
Active
HASTE, Richard Ernest
llp-designated-member · ~65y · appointed 2015-04-09 · resigned 2017-03-31
Resigned
LOVETT, Claire Louise
llp-designated-member · ~51y · appointed 2017-08-01 · resigned 2026-04-01
Resigned
MUMFORD, James David Quentin
llp-designated-member · ~61y · appointed 2015-04-09 · resigned 2016-01-01
Resigned
QUANTICK, Hilary
llp-designated-member · ~61y · appointed 2021-04-01 · resigned 2026-03-31
Resigned
SATCHELL, David John
llp-designated-member · ~56y · appointed 2015-04-09 · resigned 2021-03-31
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Bank PLC
A registered charge1 property06/06/2017
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (46 total)

appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-30
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2026-04-29
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2026-04-29
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-04-29
notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC01
2026-04-13
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-04-13
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2026-04-02
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2026-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-17
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-03-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-04-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-04