ACTIVE SECURITY LTD
💤Zombieactive
05525202 · ltd · incorporated 2005-08-02
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 Mar 2025
Net worth
£1.0k
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueAsset-holding vehicle with a 61-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 61). 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 (73/100).
Data confidence
Overall: high (80/100)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
4 officers (2 active, 4 linked, 1 with DOB)
75
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
55 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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £1,000
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£1k
~ YoY
Current Assets
£1k
~ YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1.0k | £1.0k |
| Current assets | £1.0k | £1.0k |
| Net assets | £1.0k | £1.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-11-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-08-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-08-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2005-12-21➕LAMBTON, Mandy, Dr appointedsecretary
- 2005-12-21➕ROWE, Keith Antony appointeddirector
- 2005-12-21➖NOMINEE SECRETARY LTD resignedcorporate-nominee-secretary
- 2005-12-21➖NOMINEE DIRECTOR LTD resignedcorporate-nominee-director
- 2005-08-02🏢Company incorporatedAs ACTIVE SECURITY LTD
- 2005-08-02➕NOMINEE SECRETARY LTD appointedcorporate-nominee-secretary
- 2005-08-02➕NOMINEE DIRECTOR LTD appointedcorporate-nominee-director
Owner dependency
93/100
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 20 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
85/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 20 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 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 Keith Antony Rowe Individual · British · DOB 04/1965 · age 61 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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
Active · Other · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S METAL RECYCLING LIMITED→ 14843409 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE ELECTRICAL LIMITED→ 06405057 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIVE SECURITY & FIRE LIMITED→ 06141709 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVE SECURITY AND LOCKSMITHS LIMITED→ 05750909 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADVANCED RETIREMENT LIVING LIMITED→ 09039800 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AERIAL FILM AND PHOTO LIMITED→ 15645144 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEROPTIMO LTD→ 11939511 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AESTHETICS REFINED LIMITED→ 10679801 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALISON LUCINDA RICHARDSON LIMITED→ 16288213 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALLIANCE OF INDEPENDENT EVENTS AGENCIES→ 10585714 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALUTECH SYSTEMS LIMITED→ 14241082 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AM FFF COACHING LLP→ OC458956 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2005-08-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
6/9 Rawcliffe House Howarth Road
Maidenhead
SL6 1AP
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02
Officers (2 active · 2 resigned)
LAMBTON, Mandy, Dr→
Activesecretary · appointed 2005-12-21
View their other companies + combined net worth →
ROWE, Keith Antony→
Activedirector · ~61y · appointed 2005-12-21
View their other companies + combined net worth →
NOMINEE SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2005-08-02 · resigned 2005-12-21
NOMINEE DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2005-08-02 · resigned 2005-12-21
Click a director name to see their full track record across all companies.
Recent filings (55 total)
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-05
accounts-with-accounts-type-dormant
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2023-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-15
accounts-with-accounts-type-dormant
accounts · AA
2022-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-dormant
accounts · AA
2021-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-03
accounts-with-accounts-type-dormant
accounts · AA
2020-07-06
accounts-with-accounts-type-dormant
accounts · AA
2019-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-12
accounts-with-accounts-type-dormant
accounts · AA
2018-12-21