AEGEAN BUSINESS CONSULTING LTD
💤Zombieactive
11410786 · ltd · incorporated 2018-06-12
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 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47190Other retail sale in non-specialised stores
- 47910Retail sale via mail order houses or via Internet
- 78109Other activities of employment placement agencies
Investor take
PursueStrong 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. 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).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
28 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 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 | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Average employees | 100 | 100 |
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-02-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-04-01📄capital-allotment-sharescapital · SH01
- 2021-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-02-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-01-31➖AZIZ MUSTAFA, Vazzah Levent resigneddirector
- 2020-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-01➕AZIZ MUSTAFA, Vazzah Levent appointeddirector
- 2019-07-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-06-12🏢Company incorporatedAs AEGEAN BUSINESS CONSULTING LTD
- 2018-06-12➕SAVAS AZIZ MUSTAFA, Gulboy 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 |
|---|---|---|---|---|
Mrs Gulboy Savas Aziz Mustafa Individual · Turkish · DOB 04/1980 · age 46 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/06/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADVOLATUS AD MUNDI LTD→ 16763876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AE TRADING ENTERPRISE LTD→ 12584275 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AEA WHOLESALE LTD→ 16953596 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AEGION AEROSPACE PRIVATE LIMITED→ 16085431 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AERO PRO SUPPLIES LTD→ 16656230 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AÉRO SKINCARE LTD→ 16369899 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROBIT LIMITED→ 16678969 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED→ 08106568 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AESTHETIC SPACE INTERNATIONAL LTD→ 17047229 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AESTHETICS OUTLET LTD→ 12722399 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AESTIMO LONDON LTD→ 14886443 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AETHERBYTE LTD→ 16500732 · 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
Incorporated2018-06-12
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Flat 1st Floor,
101 Sutherland Avenue
London
W9 2HG
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23
Officers (1 active · 1 resigned)
SAVAS AZIZ MUSTAFA, Gulboy→
Activedirector · ~46y · appointed 2018-06-12
View their other companies + combined net worth →
AZIZ MUSTAFA, Vazzah Levent→
Resigneddirector · ~51y · appointed 2019-10-01 · resigned 2020-01-31
Click a director name to see their full track record across all companies.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-02-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-31
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-02
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2021-10-28
capital-allotment-shares
capital · SH01
2021-04-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-02
change-person-director-company-with-change-date
officers · CH01
2021-03-02
change-person-director-company-with-change-date
officers · CH01
2021-03-02