AZANTAS LTD

🏛️Establishedactive
11362466 · ltd · incorporated 2018-05-15
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 May 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: SIC 46160
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 86900Other human health activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (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: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 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
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0May 2024May 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-05-312024-05-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 90 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
4
filings
  • • 2 officers
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2026-05-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-05-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-17
    ➕
    BUKHARI, Syed Muhammad Hassan appointed
    secretary
  4. 2026-05-17
    ➖
    BUKHARI, Syed Muhammad Hassan resigned
    director
  5. 2026-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2025-09-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2025-05-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-02-22
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-02-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2023-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-06-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-06-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-02-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-02-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-05-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2020-01-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-05-15
    🏢
    Company incorporated
    As AZANTAS LTD
  20. 2018-05-15
    ➕
    ABBAS, Kashif appointed
    director
  21. 2018-05-15
    ➕
    ABBAS, Zahra appointed
    director
  22. 2018-05-15
    ➕
    BUKHARI, Syed Muhammad Hassan appointed
    director
  23. 2018-05-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material 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.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Zahra Abbas
Individual · British · DOB 06/1981 · age 45
25–50%
—25-50% shares15/05/2018
Mr Kashif Abbas
Individual · British · DOB 03/1971 · age 55
25–50%
—25-50% shares15/05/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Wholesale & distribution · CB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AMANAH ENTERPRISE LTD→
13045071 · est 2020 · no financials extracted
————5y——
ASSELIN LIMITED→
14781555 · est 2023 · no financials extracted
————3y——
ATLAS MART UK LTD→
16988195 · est 2026 · no financials extracted
———————
AURAVIE LTD→
16201910 · est 2025 · no financials extracted
————1y——
AURUM & SONS LTD→
16437432 · est 2025 · no financials extracted
———————
AUSTRALIA DEMAN GROUP LIMITED→
16167817 · est 2025 · no financials extracted
————1y——
AUSTRALIA VARO INTERNATIONAL BIOTECHNOLOGY LIMITED→
15683912 · est 2024 · no financials extracted
————1y——
AUTHENTICARD LTD→
07829821 · est 2011 · no financials extracted
————14y——
AVENOR GROUP LTD→
16360351 · est 2025 · no financials extracted
————1y——
AVOLIA LTD→
16654337 · est 2025 · no financials extracted
———————
AWAH TRADING CO., LTD→
14710781 · est 2023 · no financials extracted
————3y——
AZIMI GLOBAL CO., LTD→
15112171 · est 2023 · 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
Incorporated2018-05-15
Jurisdictionengland-wales
Primary SIC46160 — SIC 46160

Registered office

18 Jeddah Way
Kennett
Newmarket
CB8 8JY
England

Filing status

Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (3 active · 1 resigned)

BUKHARI, Syed Muhammad Hassan→
secretary · appointed 2026-05-17
View their other companies + combined net worth →
Active
ABBAS, Kashif→
director · ~55y · appointed 2018-05-15
View their other companies + combined net worth →
Active
ABBAS, Zahra→
director · ~45y · appointed 2018-05-15
View their other companies + combined net worth →
Active
BUKHARI, Syed Muhammad Hassan→
director · ~40y · appointed 2018-05-15 · resigned 2026-05-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (25 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-05-18
termination-director-company-with-name-termination-date
officers · TM01
2026-05-18
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2025-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-09
change-person-director-company-with-change-date
officers · CH01
2023-01-13
change-person-director-company-with-change-date
officers · CH01
2022-06-12
change-person-director-company-with-change-date
officers · CH01
2022-06-12