AIMS2 PETROGROCS LTD
- 47300Retail sale of automotive fuel in specialised stores
- 96090Other service activities n.e.c.
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 1 gazette
- • 1 gazette
- • 1 gazette
- • 1 confirmation-statement
Corporate timeline (27 events)Click to expand
- 2026-07-14📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-27📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-04-11📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2024-03-19📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-10-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-09-12📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-10-12📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2022-09-29📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-20📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-25➕MAQSOOD, Muhammad Adam appointeddirector
- 2020-04-25➖AHMED, Naseer resigneddirector
- 2017-06-09➕AHMED, Naseer appointeddirector
- 2017-06-09➖MAQSOOD, Muhammad resigneddirector
- 2014-12-10🏢Company incorporatedAs AIMS2 PETROGROCS LTD
- 2014-12-10➕MAQSOOD, Muhammad appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-07-10
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Naseer Ahmed Individual · British · DOB 01/1973 · age 53 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/06/2017 |
1 historic (ceased) PSC
- Mr Muhammad Adam Maqsoodceased 09/06/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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8 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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.