AAG SETTLEMENTS LIMITED
💤Zombieactive
10777634 · ltd · incorporated 2017-05-18
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 May 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. 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).
🏦
Refinance opportunity
1 live charge · oldest 4.7y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-31 |
|---|
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
8
filings
- • 5 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Last 180 days
9
filings
- • 5 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-04-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-01➕GRATT, Elimelech appointeddirector
- 2026-03-01➖GRATT, Elimelech resigneddirector
- 2026-01-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-10-28🔒Charge registered #1Lender: Lendco Limited
- 2021-06-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-04-19➕GRATT, Elimelech appointeddirector
- 2021-04-19➖ROSEN, Carl David resigneddirector
- 2017-12-15➖WOOLFSON, Leslie Ian resigneddirector
- 2017-12-13➕ROSEN, Carl David appointeddirector
- 2017-05-18🏢Company incorporatedAs AAG SETTLEMENTS LIMITED
- 2017-05-18➕WOOLFSON, Leslie Ian appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome 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.
Red flags
cleanNo 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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Elimelech Gratt Individual · British · DOB 12/1986 · age 40 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2025 |
4 historic (ceased) PSCs
- Mr Elimelech Grattceased 01/03/2026· 75-100% shares · 75-100% voting · board control
- Elimelech Grattceased 20/04/2026· 75-100% shares · 75-100% voting · board control
- Mr Carl David Rosenceased 19/04/2021· 75-100% shares
- Mr Leslie Ian Woolfsonceased 01/02/2019· 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.
🔒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
Active · Other · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 CASTLE MEWS (FREEHOLD) LIMITED→ 09850019 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 41A CROMWELL AVENUE LIMITED→ 01262678 · est 1976 · no financials extracted | — | — | — | — | 49y | — | — |
| 58 BROOKE ROAD LIMITED→ 10928149 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 8020 SLG LIMITED→ 14659245 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 89 PETHERTON ROAD FREEHOLD COMPANY LTD→ 07177102 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 89 RATHCOOLE GARDENS LIMITED→ 03865233 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 8AUDIO LTD→ 15883395 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 9-11 HARGRAVE ROAD LIMITED→ 03704879 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| A A GILL LIMITED→ 07731301 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A AND C INVESTMENT PROPERTIES LTD→ 10226286 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AAC GLOBAL INVESTMENTS LTD→ 13766670 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AAIMZA PROPERTY SERVICES LLP→ OC459811 · est 2026 · 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
Incorporated2017-05-18
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
23 Fairholt Road
London
N16 5EW
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (1 active · 3 resigned)
GRATT, Elimelech→
Activedirector · ~40y · appointed 2026-03-01
View their other companies + combined net worth →
GRATT, Elimelech→
Resigneddirector · ~40y · appointed 2021-04-19 · resigned 2026-03-01
ROSEN, Carl David→
Resigneddirector · ~63y · appointed 2017-12-13 · resigned 2021-04-19
WOOLFSON, Leslie Ian→
Resigneddirector · ~82y · appointed 2017-05-18 · resigned 2017-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lendco Lendco Limited | A registered charge | 2 properties | 28/10/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-23
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-21
accounts-with-accounts-type-dormant
accounts · AA
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19
accounts-with-accounts-type-dormant
accounts · AA
2024-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-01