AMG WARRANTIES LIMITED

🌳Matureactive

SC265646 · ltd · incorporated 2004-03-29

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 6.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

83/100

Exceptional

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 83/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.1y

85/100

ready

Refinance conversation should be productive — structure clean and timing right.

· Oldest live charge is 6.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

11 officers (5 active, 11 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

19 connected companies via shared directors

Filing history

75 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

83/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2025-07-08
📄
accounts-with-accounts-type-small
accounts · AA
2025-02-06
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-05
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-29
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-13
📄
accounts-with-accounts-type-small
accounts · AA
2023-06-16
📄
change-person-director-company-with-change-date
officers · CH01
2022-11-01
📄
accounts-with-accounts-type-small
accounts · AA
2022-08-15
➕
FACENNA, David John appointed
director
2022-08-15
➕
FACENNA, Gerald Carlo appointed
director
2022-08-15
➕
FACENNA, Peter Ewen appointed
director
2022-08-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-01-26
📄
accounts-with-accounts-type-small
accounts · AA
2021-05-04
📄
accounts-with-accounts-type-small
accounts · AA
2020-04-01
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2020-03-26
🔒
Charge registered #1
Lender: Lloyds Bank PLC
2020-03-10
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-03-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-09
➕
RITCHIE, Brian William Athol appointed
secretary
2020-03-09
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2020-03-06
➖
FACENNA, Michael Angelo resigned
director
2020-02-03
📄
accounts-with-accounts-type-small
accounts · AA
2017-10-31
➖
PRYOR, Stephen resigned
director
2016-08-01
➕
PRYOR, Stephen appointed
director
2016-05-08
➖
NELSON, Paul Anthony resigned
secretary
2006-09-04
➖
GILLIES, Gavin Charles resigned
secretary
2006-09-04
➕
NELSON, Paul Anthony appointed
secretary
2004-03-31
➖
BRIGHTON SECRETARY LTD resigned
corporate-nominee-secretary
2004-03-31
➖
BRIGHTON DIRECTOR LTD resigned
corporate-nominee-director
2004-03-30
➕
FACENNA, Geraldo appointed
director
2004-03-30
➕
GILLIES, Gavin Charles appointed
secretary
2004-03-30
➕
FACENNA, Michael Angelo appointed
director
2004-03-29
🏢
Company incorporated
As AMG WARRANTIES LIMITED
2004-03-29
➕
BRIGHTON SECRETARY LTD appointed
corporate-nominee-secretary
2004-03-29
➕
BRIGHTON DIRECTOR LTD appointed
corporate-nominee-director

Owner dependency

73/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 74 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

primaryFamily succession underway: Not a takeover target — FACENNA, David John (same surname) appointed 2022-08-15. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Allied Holdings (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Allied Holdings (Uk) Ltd

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AMG WARRANTIES LIMITED

This company · SC265646

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Allied Holdings (Uk) Ltd Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

2 historic (ceased) PSCs

Mr Michael Facennaceased 06/03/2020· significant influence
Mr Geraldo Facennaceased 06/04/2016· significant influence

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 · Trade services · G postcode area

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AVA SALON LIMITED→ SC667026 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
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AVDUTRADE LTD→ SC843784 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
AWAZ MEDIA LIMITED→ SC268448 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
AWD DETAILING LTD→ SC806680 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
AXLE GROUP PROPERTIES LIMITED→ SC268166 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
AXLETREE LTD→ SC355075 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
AZIR ENTERPRISES LIMITED→ SC867611 · est 2025 · no financials extracted	—	—	—	—	—	—	—
BACK DOUNE LTD→ SC822782 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
BADACHRO HARBOUR TRUST→ SC377796 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
BAHAR S GLASGOW LIMITED→ SC777942 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
BAILLIE LANDSCAPING SERVICES LTD→ SC687779 · est 2021 · no financials extracted	—	—	—	—	5y	—	—

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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated2004-03-29

Jurisdictionscotland

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Lomond House

23 Lomond Street

Glasgow

G22 6JJ

Filing status

Accounts

Next due: 2026-04-30

Last made up to: 2024-04-30

Confirmation statement

Next due: 2027-04-12

Last: 2026-03-29