AVS SECRETARIES LTD
💤Zombieactive
04730558 · ltd · incorporated 2003-04-11
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 Apr 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
51 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
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-04-30 | 2024-04-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-01-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-02-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-04-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2003-04-11🏢Company incorporatedAs AVS SECRETARIES LTD
- 2003-04-11➕MERALI, Sukaina appointedsecretary
- 2003-04-11➕MERALI, Mohamed Hassan Roshanali appointeddirector
Owner dependency
90/100
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 23 years — deep operational knowledge concentrated in one person.
- +No director turnover: Company is 23 years old with no director changes — suggests a very tight-knit founder team never broadened.
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 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 23 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohamedhassan Merali Individual · British · DOB 03/1975 · age 51 | 75–100% | — | 75-100% shares | 06/04/2016 |
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
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|---|---|---|---|---|---|---|---|
| ARTISAN SOLUTIONS UK LIMITED→ 06610521 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ATO STUDIO LTD→ 13210899 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AUDIRE CONSULTANTS LIMITED→ 09971164 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AUGMENT LONDON LIMITED→ 10961888 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AURA TAN & BEAUTY LIMITED→ 06147274 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AURI HAIR LIMITED→ 16588515 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUTOMOTIVE AND MARITIME HYDROGEN SOLUTIONS LTD→ 07630526 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AVDHOOT ENGINEERING LIMITED→ 10315251 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AVOCADO DIRECT LIMITED→ 12662441 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AVY'S HAIR & BEAUTY LTD→ 14635023 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AW BROADCAST LTD→ 06985878 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AWC FINANCIAL CONSULTING LTD→ 07579228 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2003-04-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Suite D5 St Meryl Suite
Carpenders Park
Watford
Hertfordshire
WD19 5EF
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-04-24
Last: 2026-04-10
Officers (2 active · 0 resigned)
Active
MERALI, Mohamed Hassan Roshanali→
Activedirector · ~51y · appointed 2003-04-11
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (51 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-08
change-person-director-company-with-change-date
officers · CH01
2026-05-07
accounts-with-accounts-type-dormant
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
accounts-with-accounts-type-dormant
accounts · AA
2025-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-dormant
accounts · AA
2024-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-25
accounts-with-accounts-type-dormant
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-dormant
accounts · AA
2022-01-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-07
accounts-with-accounts-type-dormant
accounts · AA
2021-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-29