ANGLO ASIAN MINING PLC
🌳Matureactive
05227012 · plc · incorporated 2004-09-09
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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.8y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 08990
Sector: Mining & quarrying
Investor take
PursueActive trading company with a 87-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 87). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 12.8y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.8 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
23 officers (6 active, 23 linked, 12 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
204 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 resolution
- • 1 accounts
Last 90 days
2
filings
- • 1 resolution
- • 1 accounts
Last 180 days
2
filings
- • 1 resolution
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2026-07-06📄resolutionresolution · RESOLUTIONS
- 2026-07-05📄accounts-with-accounts-type-groupaccounts · AA
- 2025-11-07📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2025-10-30📄resolutionresolution · RESOLUTIONS
- 2025-09-26📄accounts-with-accounts-type-interimaccounts · AA
- 2025-07-07📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-29📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-26📄resolutionresolution · RESOLUTIONS
- 2023-07-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-07-05📄resolutionresolution · RESOLUTIONS
- 2022-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-24📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-24📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2022-06-30📄accounts-with-accounts-type-groupaccounts · AA
- 2022-06-30📄resolutionresolution · RESOLUTIONS
- 2021-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-09-08🔓Charge satisfied #5
- 2021-09-08🔓Charge satisfied #4
- 2021-09-08🔓Charge satisfied #3
- 2021-09-08🔓Charge satisfied #2
- 2021-09-08🔓Charge satisfied #1
- 2020-12-07➕SUNUNU, Michael Charles appointeddirector
- 2020-12-07➖ROUND, Richard Calvin resigneddirector
- 2018-11-28➕MORGAN, William appointedsecretary
- 2018-11-28➖FISHER SECRETARIES LIMITED resignedcorporate-secretary
- 2017-02-15🔒Charge registered #5Lender: Amsterdam Trade Bank N.V. as Security Agent
- 2017-02-15🔒Charge registered #4Lender: Amsterdam Trade Bank N.V. as Security Agent
- 2017-02-15🔒Charge registered #3Lender: Amsterdam Trade Bank N.V. as Security Agent
- 2015-01-15➕FISHER SECRETARIES LIMITED appointedcorporate-secretary
- 2014-12-31➖PENNY BLACK CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2014-06-30➖DUFFY, Sean resignedsecretary
- 2014-06-30➕PENNY BLACK CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2013-10-04🔒Charge registered #2Lender: Amsterdam Trade Bank N.V.
- 2013-10-04🔒Charge registered #1Lender: Amsterdam Trade Bank N.V.
- 2012-06-25➕DUFFY, Sean appointedsecretary
- 2012-06-25➖HERBERT, Andrew Miles resignedsecretary
- 2009-08-19➕MONHEMIUS, Andrew John, Professor appointeddirector
- 2009-07-23➖BHAPPU, Ross R resigneddirector
- 2009-06-21➖DAVIES, Janette Lesley resignedsecretary
- 2009-06-21➕HERBERT, Andrew Miles appointedsecretary
- 2008-09-30➖LEWIS, Gordon Vernon resigneddirector
- 2008-07-23➖EGGAR, Timothy John Crommelin resigneddirector
- 2007-10-01➕DAVIES, Janette Lesley appointedsecretary
- 2007-10-01➖ROUND, Richard Calvin resignedsecretary
- 2007-07-17➖MASCALL, Graham Edward resigneddirector
- 2007-06-01➕ZAMANI, Khosrow appointeddirector
Showing most recent 50 of 71 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 87 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 87 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- 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 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammad Reza Vaziri Individual · American · DOB 04/1953 · age 73 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/06/2017 |
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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|---|---|---|---|---|---|---|---|
| A.WARNE & COMPANY LIMITED→ 00350961 · est 1939 · no financials extracted | — | — | — | — | 87y | — | — |
| ANODOX ENERGY SYSTEMS (UK) LTD→ 15086511 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ART DAKA CONSTRUCTION LTD→ 15961166 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| AURA ROSE LTD→ 11078861 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AURORA GLOBAL CONSULTING LTD→ 16860581 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AUSTIN MCNEIL LTD→ 12546316 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AUTO DRAUGHT LTD→ 15451860 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AUTO V.I.P LTD→ 15440087 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeplc
Incorporated2004-09-09
Jurisdictionengland-wales
Primary SIC08990 — SIC 08990
Registered office
78 Pall Mall
London
SW1Y 5ES
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-09-23
Last: 2025-09-09
Officers (6 active · 17 resigned)
Active
MONHEMIUS, Andrew John, Professor→
Activedirector · ~84y · appointed 2009-08-19
View their other companies + combined net worth →
SUNUNU, John Henry→
Activedirector · ~87y · appointed 2005-07-07
View their other companies + combined net worth →
SUNUNU, Michael Charles→
Activedirector · ~59y · appointed 2020-12-07
View their other companies + combined net worth →
VAZIRI, Mohammad Reza→
Activedirector · ~73y · appointed 2005-07-07
View their other companies + combined net worth →
ZAMANI, Khosrow→
Activedirector · ~83y · appointed 2007-06-01
View their other companies + combined net worth →
DAVIES, Janette Lesley→
Resignedsecretary · appointed 2007-10-01 · resigned 2009-06-21
DUFFY, Sean→
Resignedsecretary · appointed 2012-06-25 · resigned 2014-06-30
HANCOCK, Kevin Charles→
Resignedsecretary · appointed 2004-09-14 · resigned 2005-07-04
HERBERT, Andrew Miles→
Resignedsecretary · appointed 2009-06-21 · resigned 2012-06-25
PROTHEROE, John Robert Clement→
Resignedsecretary · appointed 2005-07-04 · resigned 2005-09-30
ROUND, Richard Calvin→
Resignedsecretary · appointed 2005-09-30 · resigned 2007-10-01
FISHER SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2015-01-15 · resigned 2018-11-28
HAMMONDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-09-09 · resigned 2004-09-14
PENNY BLACK CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2014-06-30 · resigned 2014-12-31
BHAPPU, Ross R→
Resigneddirector · ~66y · appointed 2005-11-01 · resigned 2009-07-23
EGGAR, Timothy John Crommelin→
Resigneddirector · ~75y · appointed 2005-07-07 · resigned 2008-07-23
HANCOCK, Kevin Charles→
Resigneddirector · ~67y · appointed 2004-09-14 · resigned 2006-12-31
JEFFCOCK, Robert Parkyn→
Resigneddirector · ~87y · appointed 2004-09-14 · resigned 2006-08-22
LEWIS, Gordon Vernon→
Resigneddirector · ~78y · appointed 2006-07-01 · resigned 2008-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Amsterdam Trade Bank N.V. as Security Agent | A registered charge | — | 15/02/2017 | 08/09/2021 | |
| satisfied | Amsterdam Trade Bank N.V. as Security Agent | A registered charge | — | 15/02/2017 | 08/09/2021 | |
| satisfied | Amsterdam Trade Bank N.V. as Security Agent | A registered charge | — | 15/02/2017 | 08/09/2021 | |
| satisfied | Amsterdam Trade Bank N.V. | A registered charge | 1 property | 04/10/2013 | 08/09/2021 | |
| satisfied | Amsterdam Trade Bank N.V. | A registered charge | 1 property | 04/10/2013 | 08/09/2021 |
Recent filings (204 total)
resolution
resolution · RESOLUTIONS
2026-07-06
accounts-with-accounts-type-group
accounts · AA
2026-07-05
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2025-11-07
resolution
resolution · RESOLUTIONS
2025-10-30
accounts-with-accounts-type-interim
accounts · AA
2025-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
accounts-with-accounts-type-group
accounts · AA
2025-07-07
resolution
resolution · RESOLUTIONS
2025-07-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-24
accounts-with-accounts-type-group
accounts · AA
2024-06-29
resolution
resolution · RESOLUTIONS
2024-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-16
accounts-with-accounts-type-group
accounts · AA
2023-07-06
resolution
resolution · RESOLUTIONS
2023-07-05