AA CONSULTANCY (LONDON) LIMITED
🏛️Establishedactive
11063191 · ltd · incorporated 2017-11-14
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 Oct 2025
Net worth
£22.0k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £21,995
Net assets shrinking
Down £1,431 YoY
Cash YoY
-0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£9k
~ YoY
Net Worth
£22k
↓ 6.1% YoY
Current Assets
£25k
↓ 14% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-10-31 | 2024-10-31 |
|---|---|---|
| Total assets | £22.4k | £23.9k |
| Current assets | £25.2k | £29.2k |
| Cash | £9.1k | £9.1k |
| Debtors | £16.1k | £20.1k |
| Net assets | £22.0k | £23.4k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
2
filings
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-05-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-06📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-09➖AMLANI, Alexander Sanjay resigneddirector
- 2022-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-26➕AMLANI, Susan Mary appointeddirector
- 2022-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-01-25📄capital-allotment-sharescapital · SH01
- 2018-04-25➕AMLANI, Sanjay appointeddirector
- 2017-11-14🏢Company incorporatedAs AA CONSULTANCY (LONDON) LIMITED
- 2017-11-14➕AMLANI, Alexander Sanjay appointeddirector
Owner dependency
74/100
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.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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 Sanjay Amlani Individual · British · DOB 05/1962 · age 64 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2025 |
2 historic (ceased) PSCs
- Ms Susan Mary Amlaniceased 17/06/2025· 25-50% shares · 25-50% voting
- Mr Alexander Sanjay Amlaniceased 02/06/2025· 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 · Professional services · LE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & G ARCHITECTS (OXFORD) LTD→ 02968818 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| A.D. DRAWING SERVICES LIMITED→ 07780088 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A.G.A ACCOUNTING SOLUTIONS LTD→ 16310974 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACUITY INTERNATIONAL CONSULTING LTD→ 12654254 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADAM LAW UK LIMITED→ 16386167 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADM SHINE RANGES LIMITED→ 13003367 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED ACCOUNTING SOLUTIONS LIMITED→ 07142724 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| ADVANCED BIOPROCESS SERVICES LIMITED→ 10208462 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVANCED SKILLS CONSULTING LIMITED→ 16884492 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED TAX SOLUTIONS LTD→ 11183689 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANTAGE BOOKKEEPING SERVICES LTD→ 14599885 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANTAGE HR SOLUTIONS LIMITED→ 15387865 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2017-11-14
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Sanvey Gate
Leicester
Leicestershire
LE1 4EP
England
Filing status
Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27
Officers (2 active · 1 resigned)
AMLANI, Sanjay→
Activedirector · ~64y · appointed 2018-04-25
View their other companies + combined net worth →
AMLANI, Susan Mary→
Activedirector · ~63y · appointed 2022-04-26
View their other companies + combined net worth →
AMLANI, Alexander Sanjay→
Resigneddirector · ~35y · appointed 2017-11-14 · resigned 2023-01-09
Click a director name to see their full track record across all companies.
Recent filings (31 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-06-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-12
change-person-director-company-with-change-date
officers · CH01
2025-06-10
change-person-director-company-with-change-date
officers · CH01
2025-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-05-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-04
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10