AMAANAH LOGISTICS LTD
- 68209Other letting and operating of own or leased real estate
- 69201Accounting and auditing activities
- 70229Management consultancy activities other than financial management
Opportunity 78/100 (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 (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (28 events)Click to expand
- 2025-12-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-06-18📄gazette-notice-compulsorygazette · GAZ1
- 2023-12-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-03-27➕RAVAT, Ismail Suleman appointeddirector
- 2023-03-27➖ESSA, Sabbir resigneddirector
- 2023-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-06-15📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-04-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-25➖RAVAT, Ismail Suleman resigneddirector
- 2019-09-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-16➖BOBAT, Yunus resigneddirector
- 2019-09-16➕ESSA, Sabbir appointeddirector
- 2018-05-25➕BOBAT, Yunus appointeddirector
- 2017-06-10➖IBRAHIM, Husen resigneddirector
- 2016-04-08🏢Company incorporatedAs AMAANAH LOGISTICS LTD
- 2016-04-08➕IBRAHIM, Husen appointeddirector
- 2016-04-08➕RAVAT, Ismail Suleman appointeddirector
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ismail Suleman Ravat Individual · British · DOB 07/1962 · age 64 | 75–100% | — | 75-100% shares | 27/03/2023 |
2 historic (ceased) PSCs
- Mr Yousuf Pandorceased 02/04/2018· 25-50% shares
- Mr Ismail Ravatceased 02/04/2018· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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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.
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Registered office
Filing status
Officers (1 active · 4 resigned)
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