AAA HOLDING GROUP LTD
💤Zombieactive
05187659 · ltd · incorporated 2004-07-23
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 Jul 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (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: medium (69/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 11 with DOB)
85
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
Network not yet resolved
30
Filing history
128 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
82
Few red flags.
Signal strength
90
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 | 2025-07-31 |
|---|---|
| Average employees | 160100 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
9
filings
- • 7 confirmation-statement
- • 1 gazette
- • 1 address
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-02-21📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-02-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-19📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-11-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-10-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-01📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-09-01📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-08-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-05➖SELMAN, Reggad Salih resigneddirector
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-01➖SELMAN, Mohaimen resigneddirector
- 2023-07-01➕SELMAN, Mohaimen appointeddirector
- 2022-06-04➖SELMAN, Ali resigneddirector
- 2022-06-03➖OZCAN, Serif resigneddirector
- 2022-06-03➖SELMAN, Sam, Mr. resigneddirector
- 2022-06-03➖SHASHA'A, Hashem resigneddirector
- 2021-12-01➖SELMAN, Amet resigneddirector
- 2021-05-01➖CAPASSO, Antonio resigneddirector
- 2021-04-01➖JOHN, Leo, Dr resignedsecretary
- 2021-03-06➕SHASHA'A, Hashem appointeddirector
- 2021-03-03➕SELMAN, Ali appointeddirector
- 2020-05-05➕OZCAN, Serif appointeddirector
- 2020-02-01➕SELMAN, Sam, Mr. appointeddirector
- 2020-01-13➕CAPASSO, Antonio appointeddirector
- 2020-01-13➖KHAN, Waris, Mr. resigneddirector
- 2019-02-01➕JOHN, Leo, Dr appointedsecretary
- 2019-02-01➕SELMAN, Amet appointeddirector
- 2018-02-01➕ACCOUNTANCY LIMITED, Af Associates appointedsecretary
- 2017-12-04➖NOMINEE SECRETARY LTD resignedcorporate-nominee-secretary
- 2016-11-10➖NOMINEE DIRECTOR LTD resignedcorporate-nominee-director
- 2016-01-06➕SELMAN, Amet appointeddirector
- 2015-11-01➕SELMAN, Reggad Salih appointeddirector
- 2013-07-04➕KHAN, Waris, Mr. appointeddirector
- 2012-04-20➖COALES, Edwina resigneddirector
- 2010-10-14➕COALES, Edwina appointeddirector
- 2004-07-23🏢Company incorporatedAs AAA HOLDING GROUP LTD
- 2004-07-23➕NOMINEE SECRETARY LTD appointedcorporate-nominee-secretary
- 2004-07-23➕NOMINEE DIRECTOR LTD appointedcorporate-nominee-director
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
60/100
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 22 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 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amet Selman Individual · British · DOB 01/1982 · age 44 | 75–100% | 75–100% | 75-100% shares · 75-100% voting · firm interest | 06/05/2016 |
6 historic (ceased) PSCs
- Mr Mohaimen Selmanceased 01/01/2025· 50-75% voting
- Mr Amet Selmanceased 01/11/2021· 75-100% shares
- Mr Antonio Capassoceased 01/05/2021· 75-100% shares
- Mrs Reggad Salih Selmanceased 05/02/2025· 25-50% shares
- Mr Richard Cottonceased 01/01/2025· board control
- Mr. Waris Khanceased 13/01/2020· board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. L. JAY ELECTRICAL LIMITED→ 04119995 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AA FOOD PACKAGING LTD→ 14544339 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAJ CONNECT LTD→ 16196581 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMBROTHERS LTD→ 15476333 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAYA BOUTIQUE LTD→ 17039080 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABSOLUTE WORKWEAR LTD→ 14406675 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACCESS OFFICE FURNITURE SOLUTIONS LIMITED→ 09805493 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AD LUXE LTD→ 17075701 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAN TRADING LTD→ 16678508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED LUBRICANTS LTD→ 07499527 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ADVERTISING ARTISTS LTD→ 11817216 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AERODROME ENTERPRISE LTD→ 16120966 · est 2024 · 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
Incorporated2004-07-23
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Selman House
12 Sunning Avenue
Ascot
Berkshire
SL5 9PN
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-04-26
Last: 2026-04-12
Officers (2 active · 13 resigned)
ACCOUNTANCY LIMITED, Af Associates→
Activesecretary · appointed 2018-02-01
View their other companies + combined net worth →
SELMAN, Amet→
Activedirector · ~44y · appointed 2016-01-06
View their other companies + combined net worth →
JOHN, Leo, Dr→
Resignedsecretary · appointed 2019-02-01 · resigned 2021-04-01
NOMINEE SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2004-07-23 · resigned 2017-12-04
CAPASSO, Antonio→
Resigneddirector · ~46y · appointed 2020-01-13 · resigned 2021-05-01
COALES, Edwina→
Resigneddirector · ~91y · appointed 2010-10-14 · resigned 2012-04-20
KHAN, Waris, Mr.→
Resigneddirector · ~47y · appointed 2013-07-04 · resigned 2020-01-13
OZCAN, Serif→
Resigneddirector · ~41y · appointed 2020-05-05 · resigned 2022-06-03
SELMAN, Ali→
Resigneddirector · ~36y · appointed 2021-03-03 · resigned 2022-06-04
SELMAN, Amet→
Resigneddirector · ~44y · appointed 2019-02-01 · resigned 2021-12-01
SELMAN, Mohaimen→
Resigneddirector · ~20y · appointed 2023-07-01 · resigned 2025-01-01
SELMAN, Reggad Salih→
Resigneddirector · ~42y · appointed 2015-11-01 · resigned 2025-02-05
SELMAN, Sam, Mr.→
Resigneddirector · ~42y · appointed 2020-02-01 · resigned 2022-06-03
SHASHA'A, Hashem→
Resigneddirector · ~32y · appointed 2021-03-06 · resigned 2022-06-03
NOMINEE DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2004-07-23 · resigned 2016-11-10
Click a director name to see their full track record across all companies.
Recent filings (128 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-13
gazette-filings-brought-up-to-date
gazette · DISS40
2026-02-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-25
change-sail-address-company-with-new-address
address · AD02
2025-11-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-11-11
gazette-notice-compulsory
gazette · GAZ1
2025-10-14
default-companies-house-service-address-applied-psc
address · RP10
2025-09-01
default-companies-house-registered-office-address-applied
address · RP05
2025-09-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-26