08643062 LIMITED

💤Zombieactive
08643062 · ltd · incorporated 2013-08-08
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
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (53/100). Current lenders should be on monthly review.

Data confidence

Overall: low (48/100)

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
4 officers (1 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (26 events)Click to expand
  1. 2021-02-02
    📄
    restoration-order-of-court
    restoration · AC92
  2. 2021-02-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  3. 2016-06-07
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  4. 2016-06-07
    🏁
    Company dissolved
  5. 2016-03-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  6. 2015-03-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2014-11-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2014-01-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2014-01-28
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  10. 2014-01-14
    QA NOMINEES LIMITED resigned
    corporate-director
  11. 2014-01-14
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2013-12-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2013-10-24
    📄
    capital-allotment-shares
    capital · SH01
  14. 2013-08-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  15. 2013-08-21
    📄
    termination-director-company-with-name
    officers · TM01
  16. 2013-08-20
    📄
    appoint-corporate-director-company-with-name
    officers · AP02
  17. 2013-08-20
    📄
    appoint-person-director-company-with-name
    officers · AP01
  18. 2013-08-20
    📄
    termination-director-company-with-name
    officers · TM01
  19. 2013-08-19
    NEGRI, Roberto appointed
    director
  20. 2013-08-19
    COWAN, Graham Michael resigned
    director
  21. 2013-08-19
    DE BEER, Willem Marthinus appointed
    director
  22. 2013-08-19
    DE BEER, Willem Marthinus resigned
    director
  23. 2013-08-19
    QA NOMINEES LIMITED appointed
    corporate-director
  24. 2013-08-08
    🏢
    Company incorporated
    As 08643062 LIMITED
  25. 2013-08-08
    COWAN, Graham Michael appointed
    director
  26. 2013-08-08
    📄
    incorporation-company
    incorporation · NEWINC

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 61 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 13 years.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2016-05-31

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2016-12-25

🔒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

10 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
Incorporated2013-08-08
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

The Studio
St Nicholas Close
Elstree
Herts
WD6 3EW

Filing status

Accounts
Next due: 2016-05-31OVERDUE
Last made up to: 2014-08-31
Confirmation statement
Next due: 2016-12-25OVERDUE
Last:

Officers (1 active · 3 resigned)

NEGRI, Roberto
director · ~61y · appointed 2013-08-19
View their other companies + combined net worth →
Active
COWAN, Graham Michael
director · ~83y · appointed 2013-08-08 · resigned 2013-08-19
Resigned
DE BEER, Willem Marthinus
director · ~59y · appointed 2013-08-19 · resigned 2013-08-19
Resigned
QA NOMINEES LIMITED
corporate-director · appointed 2013-08-19 · resigned 2014-01-14
Resigned

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

Recent filings (17 total)

restoration-order-of-court
restoration · AC92
2021-02-02
certificate-change-of-name-company
change-of-name · CERTNM
2021-02-02
gazette-dissolved-compulsory
gazette · GAZ2
2016-06-07
gazette-notice-compulsory
gazette · GAZ1
2016-03-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-03-31
accounts-with-accounts-type-dormant
accounts · AA
2014-11-04
certificate-change-of-name-company
change-of-name · CERTNM
2014-01-29
certificate-change-of-name-company
change-of-name · CERTNM
2014-01-28
termination-director-company-with-name
officers · TM01
2014-01-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-11
capital-allotment-shares
capital · SH01
2013-10-24
appoint-person-director-company-with-name
officers · AP01
2013-08-21
termination-director-company-with-name
officers · TM01
2013-08-21
appoint-corporate-director-company-with-name
officers · AP02
2013-08-20
appoint-person-director-company-with-name
officers · AP01
2013-08-20