AL INVEST LTD

💤Zombieactive
06471070 · ltd · incorporated 2008-01-14
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 Jan 2025
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (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 (79/100)

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
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
63 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red 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£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees2000

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
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-06-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-06-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-06-12
    KOTOVAS, Oskaras appointed
    director
  6. 2026-06-12
    ALABYEV, Ravil resigned
    director
  7. 2025-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-10-12
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2024-08-20
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2024-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-10-11
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2023-09-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2023-09-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-05-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2022-10-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2021-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-06-01
    ALABYEV, Ravil appointed
    director
  21. 2018-06-01
    ZARECHUK, Alexandra resigned
    director
  22. 2010-06-11
    GANFELD, Yuri resigned
    secretary
  23. 2009-06-19
    ZARECHUK, Alexander resigned
    director
  24. 2009-06-18
    ZARECHUK, Alexandra appointed
    director
  25. 2008-01-14
    🏢
    Company incorporated
    As AL INVEST LTD
  26. 2008-01-14
    GANFELD, Yuri appointed
    secretary
  27. 2008-01-14
    ZARECHUK, Alexander appointed
    director

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No 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%
NameSharesVoting rightsNature of controlNotified
Mr Oskaras Kotovas
Individual · Lithuanian · DOB 12/1992 · age 34
75100%
75-100% shares12/06/2026
2 historic (ceased) PSCs
  • Mr Ravil Alabyevceased 12/06/2026· significant influence · trust interest · firm interest
  • Ms Alexandra Zarechukceased 01/06/2018· significant influence

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 →

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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
Incorporated2008-01-14
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Office 17 Innovation House, Innovation Way
Discovery Park
Sandwich
United Kingdom
CT13 9FF
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31

Officers (1 active · 4 resigned)

KOTOVAS, Oskaras
director · ~34y · appointed 2026-06-12
View their other companies + combined net worth →
Active
GANFELD, Yuri
secretary · appointed 2008-01-14 · resigned 2010-06-11
Resigned
ALABYEV, Ravil
director · ~51y · appointed 2018-06-01 · resigned 2026-06-12
Resigned
ZARECHUK, Alexander
director · ~62y · appointed 2008-01-14 · resigned 2009-06-19
Resigned
ZARECHUK, Alexandra
director · ~38y · appointed 2009-06-18 · resigned 2018-06-01
Resigned

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

Recent filings (63 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-18
termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-29
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
gazette-notice-compulsory
gazette · GAZ1
2024-08-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-09-20
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-20