AGILA TRANSPORT AND SERVICES LTD

💤Zombieactive
09199566 · ltd · incorporated 2014-09-02
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 Dec 2025
Net worth
£1.4k
book net assets
Opportunity
73/100
Strong
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What this business does
Primary activity: SIC 52219
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (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: medium (78/100)

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

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
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,351

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£1k
↑ 45% YoY
Current Assets
£3k
↑ 19% YoY
Current Liabilities
£0£582£1k£2k£2k£3kDec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-312024-12-31
Total assets£1.4k£929
Current assets£2.9k£2.4k
Net assets£1.4k£929

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

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-07-25
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2024-07-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-04-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  6. 2024-04-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-09-08
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  8. 2023-08-22
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2023-03-28
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2023-03-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-03-14
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  12. 2022-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2021-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-06-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  15. 2020-09-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2019-01-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2014-09-02
    🏢
    Company incorporated
    As AGILA TRANSPORT AND SERVICES LTD
  18. 2014-09-02
    OCHAI, Moses appointed
    director

Owner dependency

80/100
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.
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • 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
Mr Moses Ochai
Individual · Nigerian · DOB 01/1978 · age 48
75100%
sig. influence75-100% shares · significant influence · trust interest02/09/2016

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
Incorporated2014-09-02
Jurisdictionengland-wales
Primary SIC52219 — SIC 52219

Registered office

Kew House 106
Pillowell Drive
Gloucester
GL1 3LZ
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (1 active · 0 resigned)

OCHAI, Moses
director · ~48y · appointed 2014-09-02
View their other companies + combined net worth →
Active

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

Recent filings (36 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
gazette-filings-brought-up-to-date
gazette · DISS40
2024-04-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2023-09-08
gazette-notice-compulsory
gazette · GAZ1
2023-08-22
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-28
accounts-with-accounts-type-dormant
accounts · AA
2023-03-26
gazette-notice-compulsory
gazette · GAZ1
2023-03-14