AAK GLOBAL GROUP LIMITED
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
Corporate timeline (24 events)Click to expand
- 2026-03-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-24📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-01-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08➕STUTKO, Olegs appointeddirector
- 2024-01-08➖DEBESNIEKS, Maris resigneddirector
- 2024-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-10➕DEBESNIEKS, Maris appointeddirector
- 2023-12-10➖KONSTANTYNOV, Oleksandr resigneddirector
- 2023-10-26📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-12-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-03🏢Company incorporatedAs AAK GLOBAL GROUP LIMITED
- 2019-07-03➕KONSTANTYNOV, Oleksandr appointeddirector
- 2019-07-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-12-26
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Olegs Stutko Individual · Latvian · DOB 11/1987 · age 39 | 75–100% | — | 75-100% shares | 08/01/2024 |
2 historic (ceased) PSCs
- Mr Maris Debesnieksceased 08/01/2024· 75-100% shares
- Mr Oleksandr Konstantynovceased 15/12/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 RED DOOR LANE LTD.→ 11105505 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1ST4RENT LIMITED→ 05722881 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 2CHX LTD→ 15872050 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 KANDLES HARDWARE PAPER SHOP LTD→ 14843325 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 50 CHARLES LIMITED→ 14507397 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 7 DAYS CORBY LTD→ 16574783 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 80 DRINKS LTD→ 16499118 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&D SECURE LIMITED→ 15088131 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA & NN LTD→ 16862911 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA.NAVIRA LTD→ 16258793 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB MEMORABILIA LTD→ 15295981 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC SKLEP LIMITED→ 15422198 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
8 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 →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
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.