AZINAM SOUTH AFRICA LIMITED

🏛️Establishedactive
11604583 · ltd · incorporated 2018-10-04
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 Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 09100
Sector: Mining & quarrying
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

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 (35 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-20
    ➕
    CARROLL, Alice Mary Sweeney appointed
    director
  4. 2025-11-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-07
    ➖
    KINLEY, Colin Brent resigned
    director
  6. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-12-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2024-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-12-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-09-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-05-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC03
  12. 2022-05-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2022-05-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-04-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-03-10
    ➕
    HOLZMAN, Gil appointed
    director
  19. 2022-03-10
    ➖
    AITKEN, Scott resigned
    director
  20. 2022-03-10
    ➖
    DAGSLETH, Torgeir resigned
    director
  21. 2022-03-10
    ➕
    KINLEY, Colin Brent appointed
    director
  22. 2021-09-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2021-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-04-19
    ➕
    AITKEN, Scott appointed
    director
  25. 2021-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2020-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  27. 2020-06-02
    ➖
    JENKINSON, Mark Alexander resigned
    director
  28. 2020-02-06
    ➕
    JENKINSON, Mark Alexander appointed
    secretary
  29. 2020-02-06
    ➖
    NEVILE, Hugh resigned
    secretary
  30. 2018-10-04
    🏢
    Company incorporated
    As AZINAM SOUTH AFRICA LIMITED
  31. 2018-10-04
    ➕
    NEVILE, Hugh appointed
    secretary
  32. 2018-10-04
    ➕
    DAGSLETH, Torgeir appointed
    director
  33. 2018-10-04
    ➕
    JENKINSON, Mark Alexander appointed
    director
  34. 2018-10-04
    ➕
    MCKEOWN, John Daniel appointed
    director
  35. 2018-10-04
    ➖
    MCKEOWN, John Daniel resigned
    director

Owner dependency

58/100
Moderate — manageable with handover

Some 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 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

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Eco (Atlantic) Oil & Gas Ltd
Individual
75–100%
—75-100% shares10/03/2022
3 historic (ceased) PSCs
  • Mr Erik Tillerceased 10/03/2022· significant influence
  • Pgs Asaceased 10/03/2022· significant influence
  • Azinam Limitedceased 04/10/2018· 75-100% shares

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 →

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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
Incorporated2018-10-04
Jurisdictionengland-wales
Primary SIC09100 — SIC 09100

Registered office

Moorland View
Clapham Station
Clapham
North Yorkshire
LA2 8ES
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08

Officers (3 active · 6 resigned)

JENKINSON, Mark Alexander→
secretary · appointed 2020-02-06
View their other companies + combined net worth →
Active
CARROLL, Alice Mary Sweeney→
director · ~37y · appointed 2025-11-20
View their other companies + combined net worth →
Active
HOLZMAN, Gil→
director · ~54y · appointed 2022-03-10
View their other companies + combined net worth →
Active
NEVILE, Hugh→
secretary · appointed 2018-10-04 · resigned 2020-02-06
Resigned
AITKEN, Scott→
director · ~55y · appointed 2021-04-19 · resigned 2022-03-10
Resigned
DAGSLETH, Torgeir→
director · ~58y · appointed 2018-10-04 · resigned 2022-03-10
Resigned
JENKINSON, Mark Alexander→
director · ~51y · appointed 2018-10-04 · resigned 2020-06-02
Resigned
KINLEY, Colin Brent→
director · ~66y · appointed 2022-03-10 · resigned 2025-11-07
Resigned
MCKEOWN, John Daniel→
director · ~44y · appointed 2018-10-04 · resigned 2018-10-04
Resigned

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

Recent filings (38 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-23
appoint-person-director-company-with-name-date
officers · AP01
2025-11-29
termination-director-company-with-name-termination-date
officers · TM01
2025-11-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC03
2022-05-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-03