ACE LABS LTD
🏛️Establishedactive
11562613 · ltd · incorporated 2018-09-11
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 Sept 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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, 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
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
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 | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Average employees | 200 | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-11-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-19📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-10-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-25➖AGARWAL, Anup resigneddirector
- 2022-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-09-11🏢Company incorporatedAs ACE LABS LTD
- 2018-09-11➕KEDIA, Ajay Kumar appointeddirector
- 2018-09-11➕SRIVASTAVA, Amar Deep appointeddirector
- 2018-09-11➕AGARWAL, Anup appointeddirector
- 2018-09-11📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
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
cleanNo 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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amar Deep Srivastava Individual · Australian · DOB 05/1979 · age 47 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 14/02/2023 |
Ajay Kumar Kedia Individual · Singaporean · DOB 11/1975 · age 51 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 14/02/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G (U.K) ENTERPRISES LIMITED→ 07773025 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABCOT U.K. LIMITED→ 03397480 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ACTICOM MARKETING LTD.→ 02904220 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AFTON UK LIMITED→ 02087457 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| AIR BP LIMITED→ 01150609 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| AJ BUILDERS MERCHANTS LIMITED→ 14613913 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJS EXPANSIA LTD→ 16711165 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AK HEER LIMITED→ 12297475 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AK SERVICES UK LIMITED→ 15163888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKD SOURCING LTD→ 14581028 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKIRA HOSPITALITY LTD→ 12195888 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKSIM SURGICAL LTD→ 11959247 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2018-09-11
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
46 Syon Lane
Isleworth
Middlesex
TW7 5NQ
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (2 active · 1 resigned)
KEDIA, Ajay Kumar→
Activedirector · ~51y · appointed 2018-09-11
View their other companies + combined net worth →
SRIVASTAVA, Amar Deep→
Activedirector · ~47y · appointed 2018-09-11
View their other companies + combined net worth →
AGARWAL, Anup→
Resigneddirector · ~42y · appointed 2018-09-11 · resigned 2023-01-25
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-13
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-10-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-10-16
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-28
termination-director-company-with-name-termination-date
officers · TM01
2023-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-22