AMZ TRAINING LTD

Executive Summary

AMZ TRAINING LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal net assets. The company is currently compliant with all statutory filing requirements and shows no signs of distress. However, the lack of trading activity and limited asset base indicate low operational risk but also limit immediate financial viability and growth prospects.

AMZ TRAINING LTD - Analysis Report

Company Number: 14384952

Analysis Date: 2025-07-29 17:39 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing stable but nominal net assets and no overdue filings. These factors indicate low immediate financial risk.

2. Key Concerns:

• Lack of trading activity: Dormant status means no revenue generation or operational cash flow, limiting the company’s ability to meet obligations beyond initial capital.
• Minimal asset base: Net assets remain constant at £100, which is insufficient for any meaningful operational scale or buffer against liabilities.
• Single director and PSC concentration: Full ownership and control by one individual could pose governance and succession risks.

3. Positive Indicators:

• Compliance with filing deadlines: Accounts and confirmation statements are up to date with no overdue filings or compliance issues noted.
• Clean audit status: The company qualifies for dormant exemption and has no audit requirements or qualifications.
• Clear ownership and control structure with a named director and shareholder.

4. Due Diligence Notes:

• Confirm the company’s plans or timeline for commencing trading or operational activities, as current dormancy limits investment return potential.
• Review any off-balance-sheet liabilities or contingent obligations that may not be reflected in the dormant accounts.
• Assess the director’s background and capacity to develop the business once active.