AAA LTD
💤Zombieactive
06872285 · ltd · incorporated 2009-04-07
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
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong 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 (58/100)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
Confirmed no charges registered
85
Directors & officers
5 officers (1 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
50 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.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 1 accounts
- • 1 address
- • 1 officers
Last 180 days
4
filings
- • 1 accounts
- • 1 address
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-04-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-30📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-04-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-11-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-21➕SZEWCZYK, Grzegorz appointeddirector
- 2020-09-21➖KHAN, Waris, Mr. resigneddirector
- 2020-09-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-06➖NOMINEE SECRETARY LTD resignedcorporate-secretary
- 2016-12-02➖NOMINEE DIRECTOR LTD resignedcorporate-director
- 2013-07-04➕KHAN, Waris, Mr. appointeddirector
- 2012-04-20➖COALES, Edwina resigneddirector
- 2009-04-07🏢Company incorporatedAs AAA LTD
- 2009-04-07➕NOMINEE SECRETARY LTD appointedcorporate-secretary
- 2009-04-07➕COALES, Edwina appointeddirector
- 2009-04-07➕NOMINEE DIRECTOR LTD appointedcorporate-director
Owner dependency
75/100
High — earn-out structure requiredMaterial 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
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
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 Grzegorz Szewczyk Individual · Polish · DOB 07/1985 · age 41 | 75–100% | — | 75-100% shares | 21/09/2020 |
1 historic (ceased) PSC
- Waris Khanceased 21/09/2020· board control
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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 35 TADMOR STREET LIMITED→ 16492139 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51UNI LIMITED→ 10221676 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 696 LTD→ 16992198 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 697 LTD→ 16992236 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 89 ST MARK'S ROAD LIMITED→ 03154431 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| A BALM LTD→ 12021337 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A. & B. SECURITIES LIMITED→ 00359723 · est 1940 · no financials extracted | — | — | — | — | 86y | — | — |
| AB NAUTICA LIMITED→ 14476998 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBAS RIVALLE GALLERY LTD→ 08029018 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC ACCOUNTAX LIMITED→ 08914408 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABERDEEN ANGUS STEAKHOUSES LIMITED→ 05380158 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ABERGOWER CARIBBEAN LIMITED→ 15999400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2009-04-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Filing status
Accounts
Next due: 2028-01-31
Last made up to: 2026-04-30
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02
Officers (1 active · 4 resigned)
SZEWCZYK, Grzegorz→
Activedirector · ~41y · appointed 2020-09-21
View their other companies + combined net worth →
NOMINEE SECRETARY LTD→
Resignedcorporate-secretary · appointed 2009-04-07 · resigned 2017-12-06
COALES, Edwina→
Resigneddirector · ~92y · appointed 2009-04-07 · resigned 2012-04-20
KHAN, Waris, Mr.→
Resigneddirector · ~47y · appointed 2013-07-04 · resigned 2020-09-21
NOMINEE DIRECTOR LTD→
Resignedcorporate-director · appointed 2009-04-07 · resigned 2016-12-02
Click a director name to see their full track record across all companies.
Recent filings (50 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-01
change-person-director-company-with-change-date
officers · CH01
2026-03-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-dormant
accounts · AA
2025-05-07
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-04
accounts-with-accounts-type-dormant
accounts · AA
2024-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-16
change-person-director-company-with-change-date
officers · CH01
2023-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-07
accounts-with-accounts-type-dormant
accounts · AA
2022-01-12