ASIA HOUSE ENTERPRISES LIMITED

🌳Matureactive
03242229 · ltd · incorporated 1996-08-27
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (3 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

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 (68 events)Click to expand
  1. 2025-12-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-08-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-11-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2024-11-05
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  5. 2024-07-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2023-07-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2023-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-01-01
    ➕
    BALL, Stephen appointed
    director
  9. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2021-07-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2020-11-30
    ➕
    KNAPP, Edward appointed
    director
  12. 2020-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2020-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2019-06-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2018-12-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2018-11-30
    ➖
    SHASTRY, Vasuki Narayan resigned
    director
  17. 2018-06-15
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2018-05-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-05-02
    ➖
    ALAGHBAND, Vahid resigned
    director
  20. 2017-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2017-06-20
    ➕
    SHASTRY, Vasuki Narayan appointed
    director
  22. 2016-12-31
    ➖
    BOYD, John Dixon Ikle, Sir resigned
    director
  23. 2014-09-18
    ➖
    PHILLIPS, Raj resigned
    secretary
  24. 2013-06-13
    ➖
    NOEL, Charles resigned
    secretary
  25. 2013-06-13
    ➕
    PHILLIPS, Raj appointed
    secretary
  26. 2012-09-06
    ➕
    LAWRENCE, Michael appointed
    director
  27. 2012-08-12
    ➕
    NOEL, Charles appointed
    secretary
  28. 2011-11-15
    ➖
    GOW, Roderick Charles resigned
    director
  29. 2010-01-18
    ➕
    GOW, Roderick Charles appointed
    director
  30. 2010-01-05
    ➕
    BOYD, John Dixon Ikle, Sir appointed
    director
  31. 2009-12-07
    ➖
    PINDER, Charlotte Andrea resigned
    secretary
  32. 2009-12-07
    ➖
    PINDER, Charlotte Andrea resigned
    director
  33. 2009-07-07
    ➕
    ALAGHBAND, Vahid appointed
    director
  34. 2009-07-07
    ➖
    MILLER SMITH, Charles resigned
    director
  35. 2008-09-19
    ➖
    RICH, Nigel Mervyn Sutherland resigned
    director
  36. 2007-09-27
    ➖
    KOSCIUSZKO, Stefan Henry resigned
    secretary
  37. 2007-09-27
    ➕
    PINDER, Charlotte Andrea appointed
    secretary
  38. 2007-09-27
    ➖
    KOSCIUSZKO, Stefan Henry resigned
    director
  39. 2007-09-27
    ➕
    PINDER, Charlotte Andrea appointed
    director
  40. 2007-05-31
    ➖
    GOODLAD, Alastair Robertson, The Lord resigned
    director
  41. 2007-05-31
    ➕
    MILLER SMITH, Charles appointed
    director
  42. 2006-12-01
    ➖
    DE UNGER, Richard resigned
    director
  43. 2006-03-23
    ➕
    GOODLAD, Alastair Robertson, The Lord appointed
    director
  44. 2005-09-20
    ➕
    RICH, Nigel Mervyn Sutherland appointed
    director
  45. 2005-01-20
    ➖
    GILLAM, Patrick John, Sir resigned
    director
  46. 2004-12-15
    ➖
    JOHN, David Glyndwr, Sir resigned
    director
  47. 2004-09-09
    ➕
    JOHN, David Glyndwr, Sir appointed
    director
  48. 2004-09-09
    ➖
    NORTON, Hugh Edward resigned
    director
  49. 2003-05-14
    ➕
    GILLAM, Patrick John, Sir appointed
    director
  50. 2003-05-14
    ➖
    WAKEFIELD, Peter George Arthur, Sir resigned
    director
Showing most recent 50 of 68 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Asia House is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Asia House
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ASIA HOUSE ENTERPRISES LIMITED
This company · 03242229

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Asia House
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control20/06/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADVENTURE MARINE YACHTING LTD→
16036096 · est 2024 · no financials extracted
————1y——
ADVERTISING LTD→
06232283 · est 2007 · no financials extracted
————18y——
AEGEAN MARITIME LIMITED→
14445172 · est 2022 · no financials extracted
————3y——
AGATHOS III MANAGEMENT LIMITED→
16081712 · est 2024 · no financials extracted
————1y——
AGENT LTD→
04361494 · est 2002 · no financials extracted
————24y——
AGROWTECH LIMITED→
10214704 · est 2016 · no financials extracted
————9y——
AIDA SHIPPING LIMITED→
15027774 · est 2023 · no financials extracted
————2y——
AIIBOT WORLDS TECHNOLOGY LIMITED→
11663098 · est 2018 · no financials extracted
————7y——
AILES MANAGEMENT, LTD→
12345585 · est 2019 · no financials extracted
————6y——
AJEP LTD→
16108320 · est 2024 · no financials extracted
————1y——
AK DE P LIMITED→
13943046 · est 2022 · no financials extracted
————4y——
AKARSU YACHTING LTD→
16972786 · est 2026 · no financials extracted
———————
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
Incorporated1996-08-27
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.

Registered office

63 New Cavendish Street
London
W1G 7LP

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-10
Last: 2025-08-27

Officers (3 active · 24 resigned)

BALL, Stephen→
director · ~68y · appointed 2023-01-01
View their other companies + combined net worth →
Active
KNAPP, Edward→
director · ~43y · appointed 2020-11-30
View their other companies + combined net worth →
Active
LAWRENCE, Michael→
director · ~65y · appointed 2012-09-06
View their other companies + combined net worth →
Active
GUEST, Melville Richard John→
secretary · appointed 1997-07-11 · resigned 2002-12-09
Resigned
KOSCIUSZKO, Stefan Henry→
secretary · appointed 2002-12-09 · resigned 2007-09-27
Resigned
NOEL, Charles→
secretary · appointed 2012-08-12 · resigned 2013-06-13
Resigned
PHILLIPS, Raj→
secretary · appointed 2013-06-13 · resigned 2014-09-18
Resigned
PINDER, Charlotte Andrea→
secretary · appointed 2007-09-27 · resigned 2009-12-07
Resigned
DRACLIFFE COMPANY SERVICES LIMITED→
corporate-secretary · appointed 1996-08-27 · resigned 1997-07-11
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1996-08-27 · resigned 1996-08-27
Resigned
ALAGHBAND, Vahid→
director · ~74y · appointed 2009-07-07 · resigned 2018-05-02
Resigned
BOYD, John Dixon Ikle, Sir→
director · ~90y · appointed 2010-01-05 · resigned 2016-12-31
Resigned
DE UNGER, Richard→
director · ~60y · appointed 1997-10-02 · resigned 2006-12-01
Resigned
GILLAM, Patrick John, Sir→
director · ~93y · appointed 2003-05-14 · resigned 2005-01-20
Resigned
GOODLAD, Alastair Robertson, The Lord→
director · ~83y · appointed 2006-03-23 · resigned 2007-05-31
Resigned
GOW, Roderick Charles→
director · ~79y · appointed 2010-01-18 · resigned 2011-11-15
Resigned
GUEST, Melville Richard John→
director · ~83y · appointed 1997-10-02 · resigned 2002-12-09
Resigned
JOHN, David Glyndwr, Sir→
director · ~88y · appointed 2004-09-09 · resigned 2004-12-15
Resigned
KOSCIUSZKO, Stefan Henry→
director · ~67y · appointed 2002-12-09 · resigned 2007-09-27
Resigned
MILLER SMITH, Charles→
director · ~87y · appointed 2007-05-31 · resigned 2009-07-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (115 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-27
accounts-with-accounts-type-small
accounts · AA
2025-08-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-05
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-02
accounts-with-accounts-type-small
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-31
accounts-with-accounts-type-small
accounts · AA
2023-07-27
appoint-person-director-company-with-name-date
officers · AP01
2023-03-24
accounts-with-accounts-type-small
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-31
accounts-with-accounts-type-small
accounts · AA
2021-07-23
appoint-person-director-company-with-name-date
officers · AP01
2020-11-30