AMPLIO INVEST LLP

💤Zombieactive
OC418798 · llp · incorporated 2017-08-31
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 accounts
Last 180 days
2
filings
  • • 2 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2026-05-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-05-03
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-09-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2025-01-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-01-31
    📄
    cessation-of-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC07
  6. 2024-09-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-09-25
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  9. 2022-09-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-08-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2022-05-30
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  12. 2022-05-18
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  13. 2021-09-17
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  14. 2021-09-16
    📄
    termination-member-limited-liability-partnership-with-name-termination-date
    officers · LLTM01
  15. 2021-09-08
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2021-08-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2021-06-14
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  18. 2021-03-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-09-21
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2020-02-25
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  21. 2020-02-25
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  22. 2020-01-01
    ➕
    KENNEDY-REARDON, Joanne appointed
    llp-designated-member
  23. 2020-01-01
    ➖
    DALLA ROSA, Alberto resigned
    llp-designated-member
  24. 2019-10-14
    📄
    change-account-reference-date-limited-liability-partnership-current-extended
    accounts · LLAA01
  25. 2019-09-04
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  26. 2019-05-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-09-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  28. 2017-08-31
    🏢
    Company incorporated
    As AMPLIO INVEST LLP
  29. 2017-08-31
    ➕
    SEGAT, Riccardo appointed
    llp-designated-member
  30. 2017-08-31
    ➕
    DALLA ROSA, Alberto 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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Riccardo Segat
Individual · Italian · DOB 11/1968 · age 58
—25–50%25-50% voting31/08/2017
1 historic (ceased) PSC
  • Alberto Dalla Rosaceased 31/12/2023· 25-50% voting

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

Similar companies

Active · same sector · TA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
13TH DESIGN CO LTD→
15618180 · est 2024 · no financials extracted
————2y——
18 CONTRACT DISTILLING LIMITED→
15590937 · est 2024 · no financials extracted
————2y——
1ST CHOICE GAS CARE LTD→
11490961 · est 2018 · no financials extracted
————7y——
1ST FACILITIES MANAGEMENT LIMITED→
06422482 · est 2007 · no financials extracted
————18y——
1ST FINANCIAL GROUP LIMITED→
04206886 · est 2001 · no financials extracted
————24y——
1ST SUPPORT GROUP LTD→
12254113 · est 2019 · no financials extracted
————6y——
1ST WOMEN UK LIMITED→
07077549 · est 2009 · no financials extracted
————16y——
20-20 ACCOUNTS LTD→
10464751 · est 2016 · no financials extracted
————9y——
26 ABBEY STREET PROPERTY MANAGEMENT LIMITED→
05465177 · est 2005 · no financials extracted
————20y——
27 UPPER CHURCH ROAD MANAGEMENT COMPANY LIMITED→
02361317 · est 1989 · no financials extracted
————37y——
28 MARKET PLACE LIMITED→
11081298 · est 2017 · no financials extracted
————8y——
29 THE ESPLANADE MANAGEMENT COMPANY LIMITED→
06297752 · est 2007 · no financials extracted
————18y——
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
Incorporated2017-08-31
Jurisdictionengland-wales
Primary SIC—

Registered office

80 Oxford Street
Burnham-On-Sea
Somerset
TA8 1EF
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-13
Last: 2025-08-30

Officers (2 active · 1 resigned)

KENNEDY-REARDON, Joanne→
llp-designated-member · ~58y · appointed 2020-01-01
View their other companies + combined net worth →
Active
SEGAT, Riccardo→
llp-designated-member · ~58y · appointed 2017-08-31
View their other companies + combined net worth →
Active
DALLA ROSA, Alberto→
llp-designated-member · ~62y · appointed 2017-08-31 · resigned 2020-01-01
Resigned

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

Recent filings (26 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-03
accounts-with-accounts-type-micro-entity
accounts · AA
2026-05-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-09-01
accounts-with-accounts-type-dormant
accounts · AA
2025-01-31
cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC07
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-09-11
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-09
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-08-30
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-05-30
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2022-05-18
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2021-09-17
termination-member-limited-liability-partnership-with-name-termination-date
officers · LLTM01
2021-09-16
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-09-08