ALDIS INVESTMENTS LIMITED

💤Zombieactive
08046456 · ltd · incorporated 2012-04-26
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
🔔
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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: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-12-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2018-09-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2018-08-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-02-26
    📄
    capital-allotment-shares
    capital · SH01
  13. 2018-01-04
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  14. 2017-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2016-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2016-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-04-01
    TEMPLE SECRETARIAL LIMITED resigned
    corporate-secretary
  18. 2012-10-19
    TEMPLE SECRETARIAL LIMITED appointed
    corporate-secretary
  19. 2012-09-17
    SOROKA, Artjoms appointed
    director
  20. 2012-09-17
    SVETLOVA, Natasha resigned
    director
  21. 2012-04-26
    🏢
    Company incorporated
    As ALDIS INVESTMENTS LIMITED
  22. 2012-04-26
    SVETLOVA, Natasha 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

58/100
Strong succession signal

Multiple 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.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

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
Oleksandr Lobanovskyy
Individual · Ukrainian · DOB 04/1966 · age 60
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated2012-04-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20

Officers (1 active · 2 resigned)

SOROKA, Artjoms
director · ~39y · appointed 2012-09-17
View their other companies + combined net worth →
Active
TEMPLE SECRETARIAL LIMITED
corporate-secretary · appointed 2012-10-19 · resigned 2016-04-01
Resigned
SVETLOVA, Natasha
director · ~51y · appointed 2012-04-26 · resigned 2012-09-17
Resigned

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

Recent filings (48 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
change-person-director-company-with-change-date
officers · CH01
2025-06-09
change-person-director-company-with-change-date
officers · CH01
2025-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-09-27