AIS SYNERGY GROUP LIMITED

💤Zombieactive
08599946 · ltd · incorporated 2013-07-08
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
—
year to Jun 2025
Net worth
£-50.5k
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
ALSO REGISTERED FOR
  • 53201SIC 53201
  • 61900Other telecommunications activities
  • 62090Other information technology service activities
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (70/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
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
Network not yet resolved
30
Filing history
43 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.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £50,494

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
-£50k
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Total assets£255
Net assets£-50.5k

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

🔒Filing-note intelligence

2 signals 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
2
filings
  • • 2 accounts
Last 180 days
3
filings
  • • 2 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-03-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-03-24
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2025-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-04-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-04-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-11-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2023-11-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2023-08-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-04-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-03-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-01-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2020-01-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2019-11-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-11-13
    ➖
    EKPENYONG, Okon Okokon resigned
    director
  18. 2019-11-13
    ➖
    OBOT, Irene Ukpa resigned
    director
  19. 2019-11-13
    ➖
    URUA, Usen Sunday resigned
    director
  20. 2014-07-19
    ➕
    EKPENYONG, Okon Okokon appointed
    director
  21. 2014-07-17
    ➕
    OBOT, Irene Ukpa appointed
    director
  22. 2014-05-17
    ➕
    URUA, Usen Sunday appointed
    director
  23. 2013-07-08
    🏢
    Company incorporated
    As AIS SYNERGY GROUP LIMITED
  24. 2013-07-08
    ➕
    URUA, Theophilus Sunday 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 13 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
NameSharesVoting rightsNature of controlNotified
Mr Theophilus Sunday Urua
Individual · British · DOB 05/1976 · age 50
25–50%
25–50%board control25-50% shares · 25-50% voting · board control01/07/2016
1 historic (ceased) PSC
  • Miss Uwakmfomabasi Theophilus Uruaceased 27/11/2023· 25-50% shares

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 →
🔒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
Incorporated2013-07-08
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

32 Argyle Road
Southampton
SO14 0BQ
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29

Officers (1 active · 3 resigned)

URUA, Theophilus Sunday→
director · ~50y · appointed 2013-07-08
View their other companies + combined net worth →
Active
EKPENYONG, Okon Okokon→
director · ~51y · appointed 2014-07-19 · resigned 2019-11-13
Resigned
OBOT, Irene Ukpa→
director · ~43y · appointed 2014-07-17 · resigned 2019-11-13
Resigned
URUA, Usen Sunday→
director · ~53y · appointed 2014-05-17 · resigned 2019-11-13
Resigned

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

Recent filings (43 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-27
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-11-29
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08