AMCOWS 99 LIMITED

🌳Matureactive
SC415665 · ltd · incorporated 2012-01-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2020
Net worth
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 45/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
38
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2019Jan 2020

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2020-01-312019-01-31

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-12-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  2. 2024-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-10-09
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  4. 2024-10-01
    TRUSCOTT, Ian Derek appointed
    director
  5. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-09-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-24
    BOWEN, Edward Farquharson, Sheriff Principal appointed
    director
  9. 2024-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2024-07-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2021-07-13
    MOFFAT, Alexander Douglas, Mr. resigned
    director
  12. 2021-03-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2017-02-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2016-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2016-01-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2015-02-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2014-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2014-02-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2013-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2013-06-18
    MCWHIRTER, Jennifer resigned
    director
  24. 2013-06-18
    📄
    termination-director-company-with-name
    officers · TM01
  25. 2012-02-27
    MOFFAT, Alexander Douglas, Mr. appointed
    director
  26. 2012-01-30
    🏢
    Company incorporated
    As AMCOWS 99 LIMITED
  27. 2012-01-30
    MCWHIRTER, Jennifer appointed
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high · 1 med · 1 low
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2021-10-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-02-13

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-10-09: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alexander Douglas Moffat
Individual · Scottish · DOB 03/1946 · age 80
75100%
75-100% shares30/06/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 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
Typeltd
Incorporated2012-01-30
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2021-10-31OVERDUE
Last made up to: 2020-01-31
Confirmation statement
Next due: 2022-02-13OVERDUE
Last: 2021-01-30

Officers (2 active · 2 resigned)

BOWEN, Edward Farquharson, Sheriff Principal
director · ~81y · appointed 2024-09-24
View their other companies + combined net worth →
Active
TRUSCOTT, Ian Derek
director · ~77y · appointed 2024-10-01
View their other companies + combined net worth →
Active
MCWHIRTER, Jennifer
director · ~40y · appointed 2012-01-30 · resigned 2013-06-18
Resigned
MOFFAT, Alexander Douglas, Mr.
director · ~80y · appointed 2012-02-27 · resigned 2021-07-13
Resigned

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

Recent filings (28 total)

dissolution-application-strike-off-company
dissolution · DS01
2025-12-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
certificate-change-of-name-company
change-of-name · CERTNM
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-17
accounts-with-accounts-type-dormant
accounts · AA
2021-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-01-30
accounts-with-accounts-type-dormant
accounts · AA
2019-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-08
accounts-with-accounts-type-dormant
accounts · AA
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-03