AIMACT LTD

🏛️Establishedactive
11716035 · ltd · incorporated 2018-12-06
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
£-12.9k
book net assets
Opportunity
77/100
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: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

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. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -71% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

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
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
26 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 · accounting standard not declared
Negative net assets
Liabilities exceed assets by £12,896
Net assets shrinking
Down £82,818 YoY
Cash draining
Cash down 71% YoY
Cash YoY
-71%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£27k
↓ 71% YoY
Net Worth
-£13k
↓ 118% YoY
Current Assets
£111k
↓ 37% YoY
Current Liabilities
—
-£13k£25k£62k£100k£138k£175kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£-10.6k£77.9k
Current assets£111.1k£175.1k
Cash£27.3k£94.3k
Debtors£70.8k£39.1k
Net assets£-12.9k£69.9k

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
1
filing
  • • 1 confirmation-statement
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
  1. 2025-12-03
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2025-07-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2024-11-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2024-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-06-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-05-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2021-08-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-05-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-08-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-05-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  12. 2020-05-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2019-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-06-21
    ➕
    D'SOUZA, Craig Thomas appointed
    director
  17. 2019-01-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2018-12-06
    🏢
    Company incorporated
    As AIMACT LTD
  19. 2018-12-06
    ➕
    PATEL, Anuja appointed
    secretary
  20. 2018-12-06
    ➕
    PATEL, Anuja appointed
    director
  21. 2018-12-06
    ➕
    PATEL, Shilvir Raghuvir appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

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

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Shilvir Raghuvir Patel
Individual · British · DOB 04/1958 · age 68
25–50%
25–50%board control25-50% shares · 25-50% voting · board control06/12/2018
1 historic (ceased) PSC
  • Mrs Anuja Patelceased 01/01/2025· 25-50% shares · 25-50% 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 · Retail · HP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ADF COLLECTABLES LIMITED→
15161959 · est 2023 · no financials extracted
————2y——
ADI3 LTD→
16344621 · est 2025 · no financials extracted
————1y——
AI TRADE SOLUTIONS LIMITED→
16133411 · est 2024 · no financials extracted
————1y——
AIKIM GROUP LTD→
16858486 · est 2025 · no financials extracted
———————
AIRA ANTIQUE COLLECTIONS LIMITED→
16689436 · est 2025 · no financials extracted
———————
AJEX GLOBAL LTD→
16052604 · est 2024 · no financials extracted
————1y——
AJJ EXPRESS LIMITED→
15808301 · est 2024 · no financials extracted
————1y——
AJJ FASHION & DESIGN LTD→
13434969 · est 2021 · no financials extracted
————4y——
AJM ENTERPRISES LTD→
15577585 · est 2024 · no financials extracted
————2y——
AJV LIMITED→
04518920 · est 2002 · no financials extracted
————23y——
AK LINCOLN LTD→
14829058 · est 2023 · no financials extracted
————2y——
AK LIVERPOOL LIMITED→
11484657 · est 2018 · no financials extracted
————7y——
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
Incorporated2018-12-06
Jurisdictionengland-wales
Primary SIC47910 — Retail sale via mail order houses or via Internet

Registered office

Cheetah House
6 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-29
Last: 2026-06-15

Officers (4 active · 0 resigned)

PATEL, Anuja→
secretary · appointed 2018-12-06
View their other companies + combined net worth →
Active
D'SOUZA, Craig Thomas→
director · ~41y · appointed 2019-06-21
View their other companies + combined net worth →
Active
PATEL, Anuja→
director · ~65y · appointed 2018-12-06
View their other companies + combined net worth →
Active
PATEL, Shilvir Raghuvir→
director · ~68y · appointed 2018-12-06
View their other companies + combined net worth →
Active

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

Recent filings (26 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-11-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-05-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2021-05-26