ASCALON SMART CITY PARTNERS LIMITED
🏛️Establishedactive
10382437 · ltd · incorporated 2016-09-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. 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: medium (79/100)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
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
69 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| 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.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 gazette
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 gazette
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-02📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-04-07📄gazette-notice-compulsorygazette · GAZ1
- 2025-10-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-10📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-05-20📄gazette-notice-compulsorygazette · GAZ1
- 2024-10-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-14➕KHAMIS, Sid appointeddirector
- 2024-10-12➖RAAD, Raymond resigneddirector
- 2024-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-08➖COONEY, Daniel Peter resigneddirector
- 2024-07-08➕KHAMIS, Sid appointeddirector
- 2024-07-08➖KHAMIS, Sid resigneddirector
- 2024-07-08➕RAAD, Raymond appointeddirector
- 2024-01-03📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2023-12-05📄gazette-notice-compulsorygazette · GAZ1
- 2023-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-10-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-10-11➕COONEY, Daniel Peter appointeddirector
- 2023-10-11➖KHAMIS, Sid resigneddirector
- 2023-10-10📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2023-09-30➕TRELLINI CAPITAL (ASIA) LIMITED appointedcorporate-director
- 2021-11-01➖ASCALON GLOBAL ENERGY resignedcorporate-director
- 2019-07-14➕KHAMIS, Sid appointeddirector
- 2019-02-19➖COONEY, Daniel resigneddirector
- 2019-02-19➕ASCALON GLOBAL ENERGY appointedcorporate-director
- 2018-12-22➖BOUNDY, Kenneth Arnold resigneddirector
- 2018-12-22➖SIMSON, Peter Armstrong resigneddirector
- 2018-11-29➕SIMSON, Peter Armstrong appointeddirector
- 2018-11-28➕BOUNDY, Kenneth Arnold appointeddirector
- 2016-09-19🏢Company incorporatedAs ASCALON SMART CITY PARTNERS LIMITED
- 2016-09-19➕COONEY, Daniel appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-15
Group structure
Trellini Capital (Asia) Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️
Trellini Capital (Asia) Limited
Corporate parent
⬇
ASCALON SMART CITY PARTNERS LIMITED
This company · 10382437
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Trellini Capital (Asia) Limited Corporate entity | — | 50–75% | 50-75% voting | 11/10/2023 |
4 historic (ceased) PSCs
- Mr Sid Khamisceased 11/10/2023· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
- Ms Gillian Ralston Jordanceased 01/10/2019· board control · trust interest · firm interest
- Mr Daniel Peter Cooneyceased 19/02/2019· board control · trust interest · firm interest
- Mr Daniel Cooneyceased 01/08/2018· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ARTIQA GROUP LIMITED→ 14917217 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARTIST NATION MANAGEMENT LIMITED→ 07437303 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARTISTIC SPACES GROUP LIMITED→ 13797181 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTWEAVE LIMITED→ 10522485 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ARX CAPITAL LTD→ 16699913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARXIA HOLDINGS LTD→ 11086045 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AS FAMILY OFFICE LIMITED→ 16705105 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AS INTERNATIONAL GROUP LTD→ 16362690 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AS1 SPORTS HOLDINGS LIMITED→ 15764868 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASANTE HOMES LTD LTD→ 16668130 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCENDANT VENTURES LTD→ 16505443 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCENDAS (EUROPE SUB 4) LIMITED→ 16614627 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2016-09-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
124 City Road, London City Road
London
EC1V 2NX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-15OVERDUE
Last: 2025-03-01
Officers (2 active · 8 resigned)
Active
TRELLINI CAPITAL (ASIA) LIMITED→
Activecorporate-director · appointed 2023-09-30
View their other companies + combined net worth →
BOUNDY, Kenneth Arnold→
Resigneddirector · ~75y · appointed 2018-11-28 · resigned 2018-12-22
COONEY, Daniel Peter→
Resigneddirector · ~50y · appointed 2023-10-11 · resigned 2024-07-08
COONEY, Daniel→
Resigneddirector · ~50y · appointed 2016-09-19 · resigned 2019-02-19
KHAMIS, Sid→
Resigneddirector · ~53y · appointed 2024-07-08 · resigned 2024-07-08
KHAMIS, Sid→
Resigneddirector · ~53y · appointed 2019-07-14 · resigned 2023-10-11
RAAD, Raymond→
Resigneddirector · ~66y · appointed 2024-07-08 · resigned 2024-10-12
SIMSON, Peter Armstrong→
Resigneddirector · ~70y · appointed 2018-11-29 · resigned 2018-12-22
ASCALON GLOBAL ENERGY→
Resignedcorporate-director · appointed 2019-02-19 · resigned 2021-11-01
Click a director name to see their full track record across all companies.
Recent filings (69 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-01
gazette-notice-compulsory
gazette · GAZ1
2026-04-07
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-10-08
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2025-06-10
gazette-notice-compulsory
gazette · GAZ1
2025-05-20
gazette-filings-brought-up-to-date
gazette · DISS40
2024-10-16
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-15
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-10-15
termination-director-company-with-name-termination-date
officers · TM01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09