ASEM OVERSEAS PROPERTIES LIMITED
Opportunity 75/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 18.7y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Solid opportunity signal. Worth a dedicated memo and management meeting.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2026-03-31 | 2025-03-31 |
|---|---|---|
| Total assets | £132.7k | £138.6k |
| Current assets | £10.4k | — |
| Cash | £10.4k | £9.2k |
| Debtors | £25 | — |
| Net assets | £76.1k | £63.8k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 3 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (37 events)Click to expand
- 2026-07-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2026-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-05📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-01-03➕ARINC, Bahrettin appointeddirector
- 2026-01-03➖ARINC, Bahrettin resigneddirector
- 2025-06-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-07-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-24📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-07-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-19📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-07📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-06-06📄gazette-notice-compulsorygazette · GAZ1
- 2022-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-21📄administrative-restoration-companyrestoration · RT01
- 2021-12-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2012-10-25➖WARREN, Rebecca resignedsecretary
- 2011-02-15🔒Charge registered #2Lender: National Westminster Bank PLC
- 2008-02-18➖NURITDINOV, Nodirjon resignedsecretary
- 2008-02-18➕WARREN, Rebecca appointedsecretary
- 2007-11-26🔒Charge registered #1Lender: National Westminster Bank PLC
- 2006-01-04➖AMICUCCI, Annamaria resignedsecretary
- 2006-01-04➕NURITDINOV, Nodirjon appointedsecretary
- 2006-01-04➖COATES, Andrew Michael resigneddirector
- 2005-01-12➕COATES, Andrew Michael appointeddirector
- 2005-01-11➕AMICUCCI, Annamaria appointedsecretary
- 2005-01-04🏢Company incorporatedAs ASEM OVERSEAS PROPERTIES LIMITED
- 2005-01-04➕DUPORT SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2005-01-04➖DUPORT SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2005-01-04➕ARINC, Bahrettin appointeddirector
- 2005-01-04➕DUPORT DIRECTOR LIMITED appointedcorporate-nominee-director
- 2005-01-04➖DUPORT DIRECTOR LIMITED resignedcorporate-nominee-director
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Bahrettin Arinc Individual · Turkish · DOB 03/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/01/2026 |
1 historic (ceased) PSC
- Mr Bahrettin Arincceased 03/01/2026· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (1 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 15/02/2011 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 26/11/2007 | — |