AMON LOGISTIC LIMITED

Executive Summary

AMON LOGISTIC LIMITED currently presents a low financial risk profile as a dormant company with minimal assets and no liabilities. However, the lack of trading history limits assessment of operational sustainability and cash flow stability. Continued monitoring of filings and business activity is essential for a comprehensive risk evaluation going forward.

AMON LOGISTIC LIMITED - Analysis Report

Company Number: 15054733

Analysis Date: 2025-07-20 12:50 UTC

1. Risk Rating: LOW
   AMON LOGISTIC LIMITED is a newly incorporated company (August 2023) classified as dormant with minimal financial activity and nominal net assets of £100. The absence of liabilities and no overdue filings reduce immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue, indicating no operational cash flow or business activity to assess sustainability.
• Limited Financial Data: With only one dormant year and minimal assets, there is insufficient financial history to evaluate solvency under trading conditions.
• Single Director and Shareholder Concentration: Control is fully concentrated in one individual, which may present governance risks if no additional oversight is in place.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time with no overdue filings or penalties.
• Clean Legal Status: The company is active and not undergoing liquidation or administration.
• Shareholder and Director Alignment: The sole director and 100% shareholder is transparent and registered at the company address, suggesting clear accountability.

4. Due Diligence Notes:

• Verify the business plan and timing for commencement of trading to understand future operational and financial projections.
• Monitor subsequent filings for evidence of trading activity, revenue, and liabilities that could affect solvency and liquidity.
• Assess director's background and experience for capability to manage and grow the business once operational.
• Confirm no undisclosed liabilities or contingent risks exist beyond the dormant period.