AMANAT1 LTD
💤Zombieactive
SC642221 · ltd · incorporated 2019-09-20
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
£22.5k
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
ALSO REGISTERED FOR
- 77110Renting and leasing of cars and light motor vehicles
Investor take
Special-situation opportunityDistressed transport with salvageable qualities — special-situations priority.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
6 officers (1 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £22,468
Net assets shrinking
Down £6,739 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£22k
↓ 23% YoY
Current Assets
£31k
↑ 247% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £78.5k | £29.2k |
| Current assets | £30.5k | £8.8k |
| Net assets | £22.5k | £29.2k |
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-06➕AKBAR, Mudassar appointeddirector
- 2024-09-06➖MAHESHWARI, Sarika Praveen resigneddirector
- 2024-09-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-17➖PARIKH, Mital Mahendrakumar resigneddirector
- 2022-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-18📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-10-16📄capital-allotment-sharescapital · SH01
- 2020-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-10-15➖AKHTAR, Sumera resigneddirector
- 2020-10-15➕MAHESHWARI, Sarika Praveen appointeddirector
- 2020-10-15➕PARIKH, Mital Mahendrakumar appointeddirector
- 2020-10-15➖USMAN, Muhammad resigneddirector
- 2020-03-10➖SARWAR, Ghulam resigneddirector
- 2020-03-10➕USMAN, Muhammad appointeddirector
- 2020-02-27➕AKHTAR, Sumera appointeddirector
- 2019-09-20🏢Company incorporatedAs AMANAT1 LTD
- 2019-09-20➕SARWAR, Ghulam appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-17
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mudassar Akbar Individual · British · DOB 01/1982 · age 44 | — | — | sig. influencesignificant influence | 06/09/2024 |
6 historic (ceased) PSCs
- Mrs Sarika Praveen Maheshwariceased 06/09/2024· significant influence · firm interest
- Mr Mital Mahendrakumar Parikhceased 17/03/2023· significant influence · firm interest
- Mr Muhammad Usmanceased 15/10/2020· 50-75% shares · 50-75% voting · firm interest
- Mrs Sumera Akhtarceased 15/10/2020· 50-75% shares · 50-75% voting · firm interest
- Mr Muhammad Usmanceased 30/06/2020· 75-100% shares
- Mr Ghulam Sarwarceased 10/03/2020· 75-100% shares
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 · Transport & logistics · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 985 EDIN LIMITED→ SC337611 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABACAB LIMITED→ SC215556 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ABC CABS LIMITED→ SC550333 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFRICSCOTS LIMITED→ SC877087 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLO MANAGEMENT LIMITED→ SC577730 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDREW MULLEN TRANSPORT LTD→ SC612233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASH GOCOURIER LTD→ SC878278 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BA ENTERPRISE LTD→ SC883359 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BARGO TRANSPORT LTD→ SC839131 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BARNAT LTD→ SC717135 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BCD STORAGE LTD→ SC628332 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BECK EXECUTIVE TRAVEL LTD→ SC737027 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2019-09-20
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
25 Backdean Road
Danderhall
Dalkeith
EH22 1RE
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-03-17OVERDUE
Last: 2025-03-03
Officers (1 active · 5 resigned)
AKBAR, Mudassar→
Activedirector · ~44y · appointed 2024-09-06
View their other companies + combined net worth →
AKHTAR, Sumera→
Resigneddirector · ~36y · appointed 2020-02-27 · resigned 2020-10-15
MAHESHWARI, Sarika Praveen→
Resigneddirector · ~45y · appointed 2020-10-15 · resigned 2024-09-06
PARIKH, Mital Mahendrakumar→
Resigneddirector · ~44y · appointed 2020-10-15 · resigned 2023-03-17
SARWAR, Ghulam→
Resigneddirector · ~51y · appointed 2019-09-20 · resigned 2020-03-10
USMAN, Muhammad→
Resigneddirector · ~33y · appointed 2020-03-10 · resigned 2020-10-15
Click a director name to see their full track record across all companies.
Recent filings (48 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-10-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-12
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-22
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-16