OVERSEAS METAL TRADERS LIMITED
⚰️Wound downdissolved
03728648 · ltd · incorporated 1999-03-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 5190
Sector: Transportation & storage
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 7 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review 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 (47 events)Click to expand
- 2010-07-20📄gazette-dissolved-compulsorygazette · GAZ2
- 2010-07-20🏁Company dissolved
- 2010-04-06📄gazette-notice-compulsorygazette · GAZ1
- 2009-09-26📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2009-07-07📄gazette-notice-compulsorygazette · GAZ1
- 2009-01-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-12-15📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2008-09-23📄legacyannual-return · 363a
- 2008-02-19📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2008-01-28📄legacyannual-return · 363a
- 2007-11-19📄accounts-amended-with-made-up-dateaccounts · AAMD
- 2006-11-02📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-05-19📄legacyofficers · 288a
- 2006-05-11📄legacyannual-return · 363a
- 2006-05-11📄legacyofficers · 288a
- 2006-05-11📄legacyofficers · 288b
- 2006-05-11📄legacyofficers · 288b
- 2005-04-18📄accounts-with-made-up-dateaccounts · AA
- 2005-04-07📄legacyannual-return · 363s
- 2004-11-10📄legacyofficers · 288a
- 2004-11-10📄legacyannual-return · 363s
- 2004-11-10📄legacyofficers · 288a
- 2004-11-04📄accounts-with-made-up-dateaccounts · AA
- 2004-10-25➖RAWAL, Kalpana resigneddirector
- 2004-05-27📄legacyofficers · 288a
- 2004-05-27📄legacyofficers · 288b
- 2004-05-01➕ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2004-05-01➖VYAS, Kunal resignedsecretary
- 2004-01-01➕RAWAL, Kalpana appointeddirector
- 2003-10-09📄accounts-with-made-up-dateaccounts · AA
- 2003-02-01➖GUPTA, Rajay Rama resigneddirector
- 2003-02-01➖GUPTA, Rajeev Rama resigneddirector
- 2003-02-01➕VYAS, Shital appointeddirector
- 2003-02-01➖VYAS, Shital resigneddirector
- 2001-03-01➖VYAS, Shital resigneddirector
- 1999-11-01➕CORNHILL, Penny appointeddirector
- 1999-09-24➕VYAS, Shital appointeddirector
- 1999-07-20➖GUPTA, Rajeev Rama resigneddirector
- 1999-05-11➕VYAS, Kunal appointedsecretary
- 1999-05-11➕GUPTA, Rajay Rama appointeddirector
- 1999-05-11➕GUPTA, Rajeev Rama appointeddirector
- 1999-03-11➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
- 1999-03-11➖FORM 10 DIRECTORS FD LTD resignedcorporate-nominee-director
- 1999-03-09🏢Company incorporatedAs OVERSEAS METAL TRADERS LIMITED
- 1999-03-09➕FORM 10 SECRETARIES FD LTD appointedcorporate-nominee-secretary
- 1999-03-09➕GUPTA, Rajeev Rama appointeddirector
- 1999-03-09➕FORM 10 DIRECTORS FD LTD appointedcorporate-nominee-director
Owner dependency
85/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 27 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-07-20
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1999-03-09
Jurisdictionengland-wales
Primary SIC5190 — SIC 5190
Registered office
74a High Street Wanstead
London
E11 2RJ
Filing status
Accounts
Next due: —
Last made up to: 2008-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2004-05-01
View their other companies + combined net worth →
CORNHILL, Penny→
Activedirector · ~56y · appointed 1999-11-01
View their other companies + combined net worth →
VYAS, Kunal→
Resignedsecretary · appointed 1999-05-11 · resigned 2004-05-01
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 1999-03-09 · resigned 1999-03-11
GUPTA, Rajay Rama→
Resigneddirector · ~63y · appointed 1999-05-11 · resigned 2003-02-01
GUPTA, Rajeev Rama→
Resigneddirector · ~61y · appointed 1999-05-11 · resigned 2003-02-01
GUPTA, Rajeev Rama→
Resigneddirector · ~61y · appointed 1999-03-09 · resigned 1999-07-20
RAWAL, Kalpana→
Resigneddirector · ~79y · appointed 2004-01-01 · resigned 2004-10-25
VYAS, Shital→
Resigneddirector · ~53y · appointed 2003-02-01 · resigned 2003-02-01
VYAS, Shital→
Resigneddirector · ~53y · appointed 1999-09-24 · resigned 2001-03-01
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 1999-03-09 · resigned 1999-03-11
Click a director name to see their full track record across all companies.
Recent filings (52 total)
gazette-dissolved-compulsory
gazette · GAZ2
2010-07-20
gazette-notice-compulsory
gazette · GAZ1
2010-04-06
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2009-09-26
gazette-notice-compulsory
gazette · GAZ1
2009-07-07
accounts-with-accounts-type-total-exemption-small
accounts · AA
2009-01-29
accounts-amended-with-made-up-date
accounts · AAMD
2008-12-15
legacy
annual-return · 363a
2008-09-23
accounts-with-accounts-type-total-exemption-small
accounts · AA
2008-02-19
legacy
annual-return · 363a
2008-01-28
accounts-amended-with-made-up-date
accounts · AAMD
2007-11-19
accounts-with-accounts-type-total-exemption-small
accounts · AA
2006-11-02
legacy
officers · 288a
2006-05-19
legacy
annual-return · 363a
2006-05-11
legacy
officers · 288a
2006-05-11
legacy
officers · 288b
2006-05-11