1 ARUNDEL CLOSE E15 LIMITED
💤Zombieactive
12216215 · ltd · incorporated 2019-09-19
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 98000Residents property management
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 0.3y
10/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
7
filings
- • 2 persons-with-significant-control
- • 2 confirmation-statement
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-06🔒Charge registered #1Lender: Paratus Amc Limited
- 2026-01-30➕AKHTAR, Shamaila appointeddirector
- 2026-01-30➖IQBAL, Wasib resigneddirector
- 2026-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-21📄administrative-restoration-companyrestoration · RT01
- 2021-03-30📄gazette-dissolved-compulsorygazette · GAZ2
- 2021-01-05📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-19🏢Company incorporatedAs 1 ARUNDEL CLOSE E15 LIMITED
- 2019-09-19➕IQBAL, Wasib appointeddirector
- 2019-09-19📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Shamaila Akhtar Individual · British · DOB 09/1994 · age 32 | 75–100% | — | 75-100% shares | 30/01/2026 |
1 historic (ceased) PSC
- Mr Wasib Iqbalceased 30/01/2026· 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 · Property · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLICK ESTATE MANAGEMENT LTD→ 13466674 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1120 PROPERTIES LTD→ 12842693 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 JOHN CLYNE LTD→ 14465581 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD→ 06051314 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 160 PORTOBELLO ROAD LIMITED→ 17029153 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 160DL LIMITED→ 16101819 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 163 AMHURST ROAD LIMITED→ 07686257 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16501619 LIMITED→ 16501619 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 167 KS LTD→ 13623043 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 16BC PROPERTY LIMITED→ 16159733 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 17/19 GROSVENOR ROAD LTD→ 13976257 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 171 BRIGHTWELL LTD→ 16144515 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2019-09-19
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
14 Arundel Close
London
E15 1UH
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (1 active · 1 resigned)
AKHTAR, Shamaila→
Activedirector · ~32y · appointed 2026-01-30
View their other companies + combined net worth →
IQBAL, Wasib→
Resigneddirector · ~45y · appointed 2019-09-19 · resigned 2026-01-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Paratus Amc Paratus Amc Limited | A registered charge | 1 property | 06/02/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (21 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-30
appoint-person-director-company-with-name-date
officers · AP01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21