AMIN PROPERTIES (LONDON) LLP
Opportunity 28/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
- • 5 insolvency
- • 5 insolvency
- • 5 insolvency
Corporate timeline (22 events)Click to expand
- 2026-06-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2026-06-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2026-06-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2026-06-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2026-06-26⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-07-20📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-06-22⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-02-16📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-01-07⚠️liquidation-voluntary-resignation-liquidatorinsolvency · LIQ06
- 2020-07-13📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-07-10⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-05-20⚠️liquidation-voluntary-determinationinsolvency · DETERMINAT
- 2020-05-04⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-04-20📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-07-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2019-07-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2019-06-11📄gazette-notice-compulsorygazette · GAZ1
- 2018-03-20🏢Company incorporatedAs AMIN PROPERTIES (LONDON) LLP
- 2018-03-20➕AMIN, Mayur Bhupendra appointedllp-designated-member
- 2018-03-20➕AMIN, Sangita appointedllp-designated-member
- 2018-03-20📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2021-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2021-04-30
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-26: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2026-06-26: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sangita Amin Individual · British · DOB 11/1963 · age 63 | — | 25–50% | 25-50% voting | 20/03/2018 |
Mr Mayur Bhupendra Amin Individual · British · DOB 05/1961 · age 65 | — | 25–50% | 25-50% voting | 20/03/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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11 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 →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
Registered office
Filing status
Officers (2 active · 0 resigned)
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