AER ALTER ENERGY RESOURCES LTD.

💤Zombieactive
07638935 · ltd · incorporated 2011-05-18
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.
Why now
Window closing · high confidence
Getting harder to buy cheaply — 3 signals strengthening over the last 30 days.
  • · Hygiene score: 70 → 90
  • · Opportunity score: 69 → 78
  • · Bankability: 65 → 75
  • · Distress / opportunity: speculative → avoid
Opportunity decay
hardening · 6-months
Hardening — profile is tightening. If you want to act, do it before the window closes further.
  • · 3 recent signals strengthening vs 0 weakening
What changed my view
Last 30 days

Picture improved over the last 30 days — 3 positive signals vs 0 negative.

  • Opportunity score: 6978
  • Hygiene score: 7090
  • Bankability: 6575
  • ·Distress / opportunity: speculativeavoid
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to May 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (73/100).

Data confidence

Overall: high (82/100)

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 (1 active, 4 linked, 4 with DOB)
90
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
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
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£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2025-12-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-06-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-09-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2021-09-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2020-06-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-10-05
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2019-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2019-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2019-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-08-06
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  15. 2019-05-21
    WEAND ORTIZ, Carlos Alberto, Mr. appointed
    director
  16. 2019-05-21
    WEAND ORTIZ, Carlos Alberto, Mr. resigned
    director
  17. 2018-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-06-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2018-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-05-18
    BOE, Basil Leodoro resigned
    director
  21. 2018-05-18
    WEAND ORTIZ, Carlos Alberto, Mr. appointed
    director
  22. 2014-02-11
    BOE, Basil Leodoro appointed
    director
  23. 2014-02-11
    ERICKSON, Rachel Amy, Mrs. resigned
    director
  24. 2011-05-18
    🏢
    Company incorporated
    As AER ALTER ENERGY RESOURCES LTD.
  25. 2011-05-18
    ERICKSON, Rachel Amy, Mrs. appointed
    director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.

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. Vladislav Tarashevskiy
Individual · Ukrainian · DOB 09/1948 · age 78
75100%
75–100%board control75-100% shares · 75-100% voting · board control27/08/2021
1 historic (ceased) PSC
  • Mr. Dmitry Zubarevceased 27/08/2021· 75-100% shares · 75-100% voting · 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 →

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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
Incorporated2011-05-18
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade

Registered office

Office 271, Regico Offices The Old Bank
153 The Parade High Street
Watford
WD17 1NA
United Kingdom

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-06-01
Last: 2026-05-18

Officers (1 active · 3 resigned)

WEAND ORTIZ, Carlos Alberto, Mr.
director · ~63y · appointed 2019-05-21
View their other companies + combined net worth →
Active
BOE, Basil Leodoro
director · ~62y · appointed 2014-02-11 · resigned 2018-05-18
Resigned
ERICKSON, Rachel Amy, Mrs.
director · ~44y · appointed 2011-05-18 · resigned 2014-02-11
Resigned
WEAND ORTIZ, Carlos Alberto, Mr.
director · ~63y · appointed 2018-05-18 · resigned 2019-05-21
Resigned

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

Recent filings (41 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-01
accounts-with-accounts-type-dormant
accounts · AA
2025-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-dormant
accounts · AA
2025-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-dormant
accounts · AA
2023-07-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-25
accounts-with-accounts-type-dormant
accounts · AA
2022-06-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-dormant
accounts · AA
2020-06-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-26