AMK INDUSTRIES LTD

Executive Summary

AMK INDUSTRIES LTD is a dormant private limited company with nominal net assets and no trading history since incorporation in 2022. While it maintains good compliance discipline, the lack of financial substance and operational activity presents a high risk to solvency and sustainability. Prospective investors should conduct further due diligence on future business plans and funding commitments before considering exposure.

AMK INDUSTRIES LTD - Analysis Report

Company Number: 14407628

Analysis Date: 2025-07-29 20:54 UTC

1. Risk Rating: HIGH
   Justification: AMK INDUSTRIES LTD has consistently reported net assets and shareholder funds of only £1 over the past three years and is classified as a dormant company. The absence of trading activity and financial substance indicates a high risk of insolvency if operational activities were to commence without significant capital infusion.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading activities since incorporation, which means there is no revenue stream or operational history to assess business viability.
• Minimal Net Assets: Shareholder funds remain at a nominal £1, indicating no capital reserves or retained earnings to meet liabilities or fund operations.
• Single Director and Shareholder Control: Full control by one individual (Dr. Akash Kansagra) may pose governance risks, including limited oversight and potential conflicts of interest.

3. Positive Indicators:

• Compliance with Filing: The company is up to date with its accounts and confirmation statement filings, indicating management is meeting statutory obligations.
• Clear Ownership and Control: PSC data is transparent and current, reducing uncertainty about beneficial ownership.
• No Overdue Filings or Penalties: Suggests good administrative discipline.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm if there are any imminent plans to activate trading operations and capital injections.
• Review Director’s Intentions and Financial Backing: Assess Dr. Kansagra’s capacity and willingness to fund the company if it begins trading.
• Verify Absence of Undisclosed Liabilities: Dormant accounts do not guarantee no contingent liabilities or commitments.