AMATREX LTD

Executive Summary

AMATREX LTD is a dormant private limited company with nominal net assets and no trading activity, resulting in a high risk profile from a solvency and liquidity perspective. While statutory filings are current and governance appears straightforward, the absence of operational or financial substance raises significant concerns about the company’s ability to meet obligations or sustain future operations without additional capital. Further due diligence is recommended to clarify the company’s business plans and director background.

AMATREX LTD - Analysis Report

Company Number: 13885113

Analysis Date: 2025-07-29 20:33 UTC

1. Risk Rating: HIGH
   Justification: AMATREX LTD is a dormant company with minimal financial activity and nominal net assets (£1). The absence of trading history and financial substance presents high solvency and liquidity risk for investors.

2. Key Concerns:

• Dormant status with no operational revenue or assets beyond a nominal £1 equity base.
• Lack of financial substance: the company reports only £1 in net assets and no current liabilities or assets of material value.
• Single director and sole shareholder control concentration may present governance and operational risk.

3. Positive Indicators:

• Company filings (accounts and confirmation statement) are up to date with no overdue submissions, indicating compliance with statutory requirements.
• The company is active and properly incorporated under UK law with a registered office in London.
• Clear ownership structure with a single person with significant control (PSC) identified.

4. Due Diligence Notes:

• Investigate the reason for dormancy and whether there are plans or triggers for future trading activities.
• Confirm absence of contingent liabilities or off-balance sheet risks not disclosed in dormant accounts.
• Review the background and track record of the sole director/PSC for any prior history of insolvency or director disqualification.
• Assess the strategic intent behind multiple SIC codes related to education, real estate, and construction, despite no trading activity reported.