3CS AQUARAH LTD
🏛️Establishedactive
12179964 · ltd · incorporated 2019-08-29
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 Aug 2025
Net worth
£0
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
- 62090Other information technology service activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 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
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-08-31 | 2024-08-31 |
|---|---|---|
| Total assets | £0 | — |
| Net assets | £0 | — |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-10-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-12📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-04-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-01-08➕ONOJOBI, Gabriel Ononeye appointeddirector
- 2024-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-08-02📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-08-29🏢Company incorporatedAs 3CS AQUARAH LTD
- 2019-08-29➕MOJEKWU, Obichukwu Stephen appointeddirector
- 2019-08-29➕ONOJOBI, Gabriel Ononeye appointeddirector
- 2019-08-29➖ONOJOBI, Gabriel Ononeye resigneddirector
- 2019-08-29📄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
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-10: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Obichukwu Stephen Mojekwu Individual · Nigerian · DOB 02/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/08/2019 |
1 historic (ceased) PSC
- Mr Gabriel Ononeye Onojobiceased 01/12/2019· 25-50% shares · 25-50% voting
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
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|---|---|---|---|---|---|---|---|
| 123RF TECHNOLOGY LIMITED→ 07902029 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 2 SIMPLE PUBLISHING LIMITED→ 08608270 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 24 PRODUCTIONS LIMITED→ 05180947 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 360 EMARKET LTD→ 15198882 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 39 EAST UK LTD→ 11733100 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3DMD TECHNOLOGIES LIMITED→ 04325194 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3HORIZONS LTD→ 14169050 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3KEXPERTS LIMITED→ 10630572 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 3ME LTD.→ 07307506 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 3NCORE LTD→ 09320001 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3Q TECHNOLOGIES LIMITED→ 11852298 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 40BPM LTD→ 12309185 · 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
Incorporated2019-08-29
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
12 Dove Tree Apartments
95 Grove Park
London
NW9 0FP
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (2 active · 1 resigned)
MOJEKWU, Obichukwu Stephen→
Activedirector · ~45y · appointed 2019-08-29
View their other companies + combined net worth →
ONOJOBI, Gabriel Ononeye→
Activedirector · ~43y · appointed 2025-01-08
View their other companies + combined net worth →
ONOJOBI, Gabriel Ononeye→
Resigneddirector · ~43y · appointed 2019-08-29 · resigned 2019-08-29
Click a director name to see their full track record across all companies.
Recent filings (25 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-15
accounts-with-accounts-type-dormant
accounts · AA
2025-05-27
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-05-12
change-person-director-company-with-change-date
officers · CH01
2025-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-11
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
accounts-with-accounts-type-dormant
accounts · AA
2024-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-31
accounts-with-accounts-type-dormant
accounts · AA
2023-05-16