IONIQ INVEST LTD
⚰️Wound downdissolved
07186191 · ltd · incorporated 2010-03-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
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 (2 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
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 (29 events)Click to expand
- 2022-05-10📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-05-10🏁Company dissolved
- 2022-04-19📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-04-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-02-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-02-15📄dissolution-application-strike-off-companydissolution · DS01
- 2022-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-09➕WALKER, Damon Cary appointedsecretary
- 2021-08-09➖GEORGE, Robert Christopher resigneddirector
- 2021-08-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-14📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-03-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-03-13📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-12-19➖BATES, Terence Arnold resigneddirector
- 2011-03-31➖MCALLISTER, William resigneddirector
- 2010-04-14➕WALKER, Damon Cary appointeddirector
- 2010-04-14➕BATES, Terence Arnold appointeddirector
- 2010-04-14➕MCALLISTER, William appointeddirector
- 2010-03-11🏢Company incorporatedAs IONIQ INVEST LTD
- 2010-03-11➕GEORGE, Robert Christopher appointeddirector
Owner dependency
100/100
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 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
88/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-05-10
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Damon Cary Walker Individual · British · DOB 07/1960 · age 66 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Mr Robert Christopher Georgeceased 09/08/2021· 25-50% shares · 25-50% voting
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 · Trade services · SK postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 106MONEY LTD→ 16742724 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 171 NAILS 2 TOES LTD→ 15945359 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST ALARM SECURITY LIMITED→ 08695611 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 222 FACILITIES MANAGEMENT LIMITED→ 11810813 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 247 GUARDS LIMITED→ 10826051 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 247 SHELTER HOMES CIC→ 15887345 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 LITTLE BEANS LTD→ 14125791 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 312 INK LTD→ 12381083 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 365 SECURE LTD→ 12154214 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 3D-BODY CONTOURING LTD→ 09249963 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3RD BROTHER ROMILEY LTD→ 15105399 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3STEPS PRIVATE LTD→ 12173981 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated2010-03-11
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
Registered office
1 Drayton Close
Wilmslow
Cheshire
SK9 2GE
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 3 resigned)
WALKER, Damon Cary→
Activesecretary · appointed 2021-08-09
View their other companies + combined net worth →
WALKER, Damon Cary→
Activedirector · ~66y · appointed 2010-04-14
View their other companies + combined net worth →
BATES, Terence Arnold→
Resigneddirector · ~80y · appointed 2010-04-14 · resigned 2012-12-19
GEORGE, Robert Christopher→
Resigneddirector · ~70y · appointed 2010-03-11 · resigned 2021-08-09
MCALLISTER, William→
Resigneddirector · ~66y · appointed 2010-04-14 · resigned 2011-03-31
Click a director name to see their full track record across all companies.
Recent filings (40 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-19
change-person-director-company-with-change-date
officers · CH01
2022-04-19
change-person-secretary-company-with-change-date
officers · CH03
2022-04-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-19
gazette-notice-voluntary
gazette · GAZ1(A)
2022-02-22
dissolution-application-strike-off-company
dissolution · DS01
2022-02-15
accounts-with-accounts-type-dormant
accounts · AA
2022-01-27
appoint-person-secretary-company-with-name-date
officers · AP03
2021-08-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-08-09
termination-director-company-with-name-termination-date
officers · TM01
2021-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-12
accounts-with-accounts-type-dormant
accounts · AA
2020-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-31
accounts-with-accounts-type-dormant
accounts · AA
2019-09-16