AHC HARD & SOFTWARE LTD

🌳Matureactive
06272964 · ltd · incorporated 2007-06-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (65/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
65 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
60
Adequate — check latest filings for context.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31

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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2025-06-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2025-06-01
    GLENMORE BUSINESS SUPPORT LIMITED resigned
    corporate-secretary
  3. 2025-05-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-05-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-05-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-04-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-04-17
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  10. 2019-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2018-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2017-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-09-23
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  15. 2017-08-29
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  16. 2016-07-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2016-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2009-04-22
    CELEBCIGIL, Ali Haydar appointed
    director
  19. 2008-04-09
    GLENMORE BUSINESS SUPPORT LIMITED appointed
    corporate-secretary
  20. 2008-04-09
    TURQUOISE MANAGEMENT LIMITED resigned
    corporate-secretary
  21. 2007-06-07
    🏢
    Company incorporated
    As AHC HARD & SOFTWARE LTD
  22. 2007-06-07
    POTTEBAUM, Thorsten appointed
    director
  23. 2007-06-07
    HCS SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  24. 2007-06-07
    HCS SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  25. 2007-06-07
    TURQUOISE MANAGEMENT LIMITED appointed
    corporate-secretary
  26. 2007-06-07
    HANOVER DIRECTORS LIMITED appointed
    corporate-nominee-director
  27. 2007-06-07
    HANOVER DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

76/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

74/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. 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 19 years.
  • secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-01

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Thorsten Pottebaum
Individual · German · DOB 11/1966 · age 60
sig. influencesignificant influence01/01/2018

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 · Technology · NN postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A LITTLE BIRD LTD
16950369 · est 2026 · no financials extracted
ADAM AND JACOB SERVICES LTD
15995878 · est 2024 · no financials extracted
1y
ADVICE NORTHANTS C.I.C.
16191454 · est 2025 · no financials extracted
1y
AGRARIUS LIMITED
07117234 · est 2010 · no financials extracted
16y
AHAI IT SOLUTIONS LTD
15488205 · est 2024 · no financials extracted
2y
AI BRIDGE SOLUTIONS LIMITED
15999929 · est 2024 · no financials extracted
1y
AI BUSINESS INSIGHTS LIMITED
16033190 · est 2024 · no financials extracted
1y
AI IT TODAY LTD
16848928 · est 2025 · no financials extracted
AI SOLUTION ENGINEERING LTD
17083277 · est 2026 · no financials extracted
AI THUNDER LIMITED
17039979 · est 2026 · no financials extracted
AI WEB DEVELOPMENTS LIMITED
16627495 · est 2025 · no financials extracted
AIMTECH BUSINESS SERVICES LTD
12406793 · est 2020 · no financials extracted
6y
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
Incorporated2007-06-07
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Century House 100 Allen Road
Irthlingborough
Wellingborough
Northamptonshire
NN9 5QY

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-01OVERDUE
Last: 2025-04-17

Officers (2 active · 4 resigned)

CELEBCIGIL, Ali Haydar
director · ~64y · appointed 2009-04-22
View their other companies + combined net worth →
Active
POTTEBAUM, Thorsten
director · ~60y · appointed 2007-06-07
View their other companies + combined net worth →
Active
GLENMORE BUSINESS SUPPORT LIMITED
corporate-secretary · appointed 2008-04-09 · resigned 2025-06-01
Resigned
HCS SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 2007-06-07 · resigned 2007-06-07
Resigned
TURQUOISE MANAGEMENT LIMITED
corporate-secretary · appointed 2007-06-07 · resigned 2008-04-09
Resigned
HANOVER DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-06-07 · resigned 2007-06-07
Resigned

Click a director name to see their full track record across all companies.

Recent filings (65 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2025-05-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
accounts-with-accounts-type-dormant
accounts · AA
2024-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-dormant
accounts · AA
2022-05-23
accounts-with-accounts-type-dormant
accounts · AA
2021-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-22
accounts-with-accounts-type-dormant
accounts · AA
2020-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2020-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-01