SONDEX OVERSEAS LIMITED
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 66). 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 (65/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (58 events)Click to expand
- 2012-12-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2012-12-04🏁Company dissolved
- 2012-08-21📄gazette-notice-voluntarygazette · GAZ1(A)
- 2012-08-10📄dissolution-application-strike-off-companydissolution · DS01
- 2012-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2012-06-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-05-23➖MOGHAL, Ahmed Farhan resigneddirector
- 2011-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2011-12-14➖CORBIN, Matthew William resigneddirector
- 2011-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2011-06-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-04-15📄appoint-person-director-company-with-nameofficers · AP01
- 2011-04-15📄appoint-person-director-company-with-nameofficers · AP01
- 2011-04-12➕JUNKER, James Alan appointeddirector
- 2011-04-12➕TALEGHANI, Koorosh Hojatollah appointeddirector
- 2010-11-12📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2010-06-25📄appoint-person-director-company-with-nameofficers · AP01
- 2010-06-25📄appoint-person-director-company-with-nameofficers · AP01
- 2010-06-22📄termination-director-company-with-nameofficers · TM01
- 2010-06-22📄termination-director-company-with-nameofficers · TM01
- 2010-06-22📄termination-director-company-with-nameofficers · TM01
- 2010-06-22📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2010-06-22📄termination-director-company-with-nameofficers · TM01
- 2010-06-09➖CLARK, Alyson Margaret resigneddirector
- 2010-06-09➕CORBIN, Matthew William appointeddirector
- 2010-06-09➖EVERETT, Peter Daryl resigneddirector
- 2010-06-09➕MOGHAL, Ahmed Farhan appointeddirector
- 2010-06-09➖PALMER, Brian Conrad resigneddirector
- 2010-06-09➖WAKE, Hilary Anne, Mrs. resigneddirector
- 2010-05-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2010-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2009-12-31📍move-registers-to-sail-companyaddress · AD03
- 2009-11-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2009-10-31➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2008-10-22➖PERRY, Martin Gordon resigneddirector
- 2008-06-20➕EVERETT, Peter Daryl appointeddirector
- 2007-10-26➖WILKS, Christopher John resignedsecretary
- 2007-10-26➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2007-10-26➕CLARK, Alyson Margaret appointeddirector
- 2007-10-26➕PALMER, Brian Conrad appointeddirector
- 2007-10-26➖STUART BRUGES, William Peter resigneddirector
- 2007-10-26➕WAKE, Hilary Anne, Mrs. appointeddirector
- 2007-10-26➖WILKS, Christopher John resigneddirector
- 2006-05-23➖COLLINS, Peter John, Doctor resigneddirector
- 2003-10-20➕WILKS, Christopher John appointedsecretary
- 2003-10-20➖EPS SECRETARIES LIMITED resignedcorporate-nominee-secretary
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- 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
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2012-12-04
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
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Officers (0 active · 14 resigned)
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