ANGLO-CARIBBEAN SHIPPING CO. LIMITED
💤Zombieactive
01137315 · ltd · incorporated 1973-10-02
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 Dec 2024
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 51.1y
15/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 51.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (70/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
26 officers (2 active, 26 linked, 16 with DOB)
82
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
187 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Average employees | 1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-07-14📄administrative-restoration-companyrestoration · RT01
- 2025-05-20📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-03-04📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-03-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-11-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-11-15📄gazette-notice-compulsorygazette · GAZ1
- 2021-12-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-23➖RUIZ, Eylin Yglesias resigneddirector
- 2021-06-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-06-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-06-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-20📄accounts-with-accounts-type-smallaccounts · AA
- 2019-04-01➕RUIZ, Eylin Yglesias appointeddirector
- 2019-04-01➖VELASCO AZCUY, Alberto resigneddirector
- 2017-05-08➕ALVAREZ, Ana Mari Villanueva appointedsecretary
- 2017-05-08➕ALVAREZ, Ana Mari Villanueva appointeddirector
- 2017-05-08➖LOPEZ FIGUEREDO, Julia Caridad resignedsecretary
- 2017-05-08➖LOPEZ FIGUEREDO, Julia Cardid resigneddirector
- 2015-11-23🔓Charge satisfied #1
- 2015-11-17🔓Charge satisfied #3
- 2014-03-17➖DUVAL ROQUETA, Miguel resigneddirector
- 2014-03-17➕VELASCO AZCUY, Alberto appointeddirector
- 2013-02-08➕LOPEZ FIGUEREDO, Julia Cardid appointeddirector
- 2013-02-05➕LOPEZ FIGUEREDO, Julia Caridad appointedsecretary
- 2013-02-05➖MUNOZ CAMPOS, Andres Ernesto resignedsecretary
- 2013-02-05➖MUNOZ CAMPOS, Andres Ernesto resigneddirector
- 2010-03-01➕DUVAL ROQUETA, Miguel appointeddirector
- 2010-03-01➖PEREZ, Luis Raul resigneddirector
- 2008-03-04➖BENNETT, Sarah resignedsecretary
- 2008-03-04➕MUNOZ CAMPOS, Andres Ernesto appointedsecretary
- 2008-03-04➕MUNOZ CAMPOS, Andres Ernesto appointeddirector
- 2007-11-07➕BENNETT, Sarah appointedsecretary
- 2007-05-21➖OROZCO, Alberto Alain Tutor resignedsecretary
- 2007-05-21➖OROZCO, Alberto Alain Tutor resigneddirector
- 2004-07-09➖DOMINGUEZ CUELLO, Jesus Enrique resigneddirector
- 2004-07-09➕PEREZ, Luis Raul appointeddirector
- 2003-05-01➖FERNANDEZ, Roberto Lucio Zequeira resignedsecretary
- 2003-05-01➕OROZCO, Alberto Alain Tutor appointedsecretary
- 2003-05-01➖FERNANDEZ, Roberto Lucio Zequeira resigneddirector
- 2003-05-01➕OROZCO, Alberto Alain Tutor appointeddirector
- 1998-09-01➖DE SANTAMARINA MACHADO, Oscar Alejandro Garcia resigneddirector
Showing most recent 50 of 73 events
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
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 53 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Yamila Garcia Alvarez Individual · Cuban · DOB 10/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/10/2024 |
Macrina Raquel Lamigueiro Leon Individual · Cuban · DOB 01/1956 · age 70 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/04/2021 |
2 historic (ceased) PSCs
- Zeida Yalili Leon Arafetceased 31/10/2024· 25-50% shares · 25-50% voting
- Guillermo Faustino Rodriguez Lopez-Callejaceased 19/04/2021· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M COURIERS & LOGISTICS LTD→ 16513515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA LOGISTIC SERVICES LTD→ 12985525 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AM TRANS SERVICE LTD→ 12822706 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMIGOS TRANSPORT LTD→ 09183491 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAMAR LIMITED→ 04607766 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ANATLANTIS LOGISTIC LTD→ 15060633 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREW SERVICES LTD→ 11778897 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDREWS SHIPPING AND FORWARDING LIMITED→ 05640055 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ANDRZEJ TRANSPORT LONDON LTD→ 11212776 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANGEL LIGHT HOME CARE SERVICES LTD→ 13677504 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLO WORLD LIMITED→ 13813121 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGURA TRADE & COURIER SERVICES LTD→ 16160044 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1973-10-02
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
Gable House
239 Regents Park Road
London
N3 3LF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (2 active · 24 resigned)
ALVAREZ, Ana Mari Villanueva→
Activesecretary · appointed 2017-05-08
View their other companies + combined net worth →
ALVAREZ, Ana Mari Villanueva→
Activedirector · ~41y · appointed 2017-05-08
View their other companies + combined net worth →
BENNETT, Sarah→
Resignedsecretary · appointed 2007-11-07 · resigned 2008-03-04
BETANCOURT CARABALLOSO, Mario→
Resignedsecretary · appointed 1993-11-30 · resigned 1994-09-30
FERNANDEZ, Roberto Lucio Zequeira→
Resignedsecretary · appointed 1996-06-28 · resigned 2003-05-01
LOPEZ FIGUEREDO, Julia Caridad→
Resignedsecretary · appointed 2013-02-05 · resigned 2017-05-08
MATA MONFORT, Nelson Paulino→
Resignedsecretary · appointed 1994-09-30 · resigned 1995-08-30
MUNOZ CAMPOS, Andres Ernesto→
Resignedsecretary · appointed 2008-03-04 · resigned 2013-02-05
OROZCO, Alberto Alain Tutor→
Resignedsecretary · appointed 2003-05-01 · resigned 2007-05-21
SOLA, Ivan Rigoberto Llanes→
Resignedsecretary · resigned 1993-11-30
ZAYAS FAJARDO, Reinaldo Iluminado→
Resignedsecretary · appointed 1995-08-30 · resigned 1996-06-28
BETANCOURT CARABALLOSO, Mario→
Resigneddirector · ~65y · appointed 1993-08-09 · resigned 1994-09-30
DE SANTAMARINA MACHADO, Oscar Alejandro Garcia→
Resigneddirector · ~68y · resigned 1998-09-01
DOMINGUEZ CUELLO, Jesus Enrique→
Resigneddirector · ~68y · appointed 1998-09-01 · resigned 2004-07-09
DUVAL ROQUETA, Miguel→
Resigneddirector · ~72y · appointed 2010-03-01 · resigned 2014-03-17
FERNANDEZ, Roberto Lucio Zequeira→
Resigneddirector · ~84y · appointed 1995-12-18 · resigned 2003-05-01
LOPEZ FIGUEREDO, Julia Cardid→
Resigneddirector · ~63y · appointed 2013-02-08 · resigned 2017-05-08
MATA MONFORT, Nelson Paulino→
Resigneddirector · ~84y · appointed 1994-03-09 · resigned 1995-08-30
MUNOZ CAMPOS, Andres Ernesto→
Resigneddirector · ~71y · appointed 2008-03-04 · resigned 2013-02-05
OROZCO, Alberto Alain Tutor→
Resigneddirector · ~58y · appointed 2003-05-01 · resigned 2007-05-21
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Brian Cotton / Alan Williams / Martin Jeffrey Mccallum / David Michael Rose | Sublease | 1 property | 08/10/1997 | 17/11/2015 | |
| satisfied | Guinness Mahon & Co Guinness Mahon & Co Limited | Legal charge | 1 property | 12/07/1984 | 29/01/1987 | |
| satisfied | Havana International Bank | Legal charge | 1 property | 09/06/1975 | 23/11/2015 |
Recent filings (187 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-14
administrative-restoration-company
restoration · RT01
2025-07-14
gazette-dissolved-compulsory
gazette · GAZ2
2025-05-20
gazette-notice-compulsory
gazette · GAZ1
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-15
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-16
gazette-notice-compulsory
gazette · GAZ1
2023-02-28