AQUA ACCOUNTING LTD
🌳Matureactive
07791968 · ltd · incorporated 2011-09-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Accounting and auditing activities
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 69202Bookkeeping activities
- 69203Tax consultancy
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. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
40 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
- 2026-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-02-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-08-11➕OMAR, Rabia appointeddirector
- 2021-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-10-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-10-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-10-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-10-04📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2011-09-29🏢Company incorporatedAs AQUA ACCOUNTING LTD
- 2011-09-29➕AHMED, Omar appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial 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.
- +No director turnover: Company is 15 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
49/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Omar Ahmed Individual · British · DOB 10/1983 · age 43 | 50–75% | — | 50-75% shares | 29/09/2016 |
Mrs Rabia Omar Individual · British · DOB 08/1984 · age 42 | 25–50% | — | 25-50% shares | 11/08/2021 |
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 · Professional services · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMBICOSM DESIGN LTD→ 14606720 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANDERSON SERVICES OUTSOURCED LTD→ 14475427 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGLETAIN LIMITED→ 06543309 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ANIMUS SALES GROUP LTD→ 16694618 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANTH'S ACCESS LIMITED→ 11339043 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANTON LANG PLANNING SERVICES LIMITED→ 06545365 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| APESPORTS LTD→ 12830622 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APPLIED MANUFACTURING AND ENGINEERING SOLUTIONS LTD→ 14710032 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| APSAY ENGINEERING LTD→ 15265696 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AQUANTIS LTD→ 07077892 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AQUAPEA LTD→ 12646005 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUASEEKA LTD→ 12669128 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2011-09-29
Jurisdictionengland-wales
Primary SIC69201 — Accounting and auditing activities
Registered office
5 Whittington Grove
Newcastle Upon Tyne
NE5 2QP
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2027-07-02
Last: 2026-06-18
Officers (2 active · 0 resigned)
Active
Active
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-18
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2021-09-20
appoint-person-director-company-with-name-date
officers · AP01
2021-08-11