APEX GOLD & DIAMOND LTD
💤Zombieactive
12468593 · ltd · incorporated 2020-02-18
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
—
year to Feb 2025
Net worth
£62.1k
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 07290
Sector: Mining & quarrying
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 73/100 (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: 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 (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
10 officers (2 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £62,100
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£62k
↑ 62000% YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-02-28 | 2024-02-29 |
|---|---|---|
| Total assets | £62.1k | £75.1k |
| Net assets | £62.1k | £100 |
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
6
filings
- • 5 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03➖ADU-NTI, Papa Yaw resigneddirector
- 2026-02-03➖AGBEKPONOU, Kossi resigneddirector
- 2026-02-03➖ANNOH-KORANCHIE, Kennedy, Dr resigneddirector
- 2026-02-03➖DRAME, Baidy resigneddirector
- 2026-02-03➖NWANKWO, Ben, Dr resigneddirector
- 2025-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-25➖PAULE, Christiane resigneddirector
- 2025-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-23➕ADU-NTI, Papa Yaw appointeddirector
- 2025-04-23➕DRAME, Baidy appointeddirector
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-22📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-21➖MABENGBE, Eric, Dr resigneddirector
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-24➕AGBEKPONOU, Kossi appointeddirector
- 2025-03-24➕PAULE, Christiane appointeddirector
- 2025-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-02➕MABENGBE, Eric, Dr appointeddirector
- 2025-02-02➕NWANKWO, Ben, Dr appointeddirector
- 2025-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-08📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-09➕ANNOH-KORANCHIE, Kennedy, Dr appointeddirector
- 2020-03-30➖AWADALLAH HASSAN, Manal Elsir resigneddirector
- 2020-02-18🏢Company incorporatedAs APEX GOLD & DIAMOND LTD
- 2020-02-18➕MARLEY, Renuka appointedsecretary
- 2020-02-18➕MARLEY, Renuka, Dr. appointeddirector
- 2020-02-18➕AWADALLAH HASSAN, Manal Elsir appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 low5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ADU-NTI, Papa Yaw resigned 2026-02-03; AGBEKPONOU, Kossi resigned 2026-02-03; ANNOH-KORANCHIE, Kennedy, Dr resigned 2026-02-03
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Renuka Marley Individual · British · DOB 10/1968 · age 58 | 75–100% | 50–75% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest · firm interest | 18/02/2020 |
1 historic (ceased) PSC
- Mrs Manal Elsir Awadallah Hassanceased 01/03/2020· 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
Active · Manufacturing · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A PLUS MEDICAL GROUP LTD→ 15961673 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANAYAH COSMETICS LTD→ 16615876 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANMOL FASHION DRESSES LTD→ 15174894 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANOMALIA GAMES LTD→ 11155845 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANTIVA-STEELA LTD→ 10492421 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ANTOLEON LTD→ 11621247 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANYTHING PLUS LIMITED→ 16749519 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AOYEE & FRIENDS LONDON LTD→ 16612032 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APAISER LIMITED→ 09764486 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| APEIRO GROUP LTD→ 14939754 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APIAR LONDON LTD→ 14513888 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APPLE PHOTO BOOTH UK LIMITED→ 14057382 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2020-02-18
Jurisdictionengland-wales
Primary SIC07290 — SIC 07290
Registered office
4 Bloomsbury Square
London
WC1A 2RP
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (2 active · 8 resigned)
Active
MARLEY, Renuka, Dr.→
Activedirector · ~58y · appointed 2020-02-18
View their other companies + combined net worth →
ADU-NTI, Papa Yaw→
Resigneddirector · ~62y · appointed 2025-04-23 · resigned 2026-02-03
AGBEKPONOU, Kossi→
Resigneddirector · ~60y · appointed 2025-03-24 · resigned 2026-02-03
ANNOH-KORANCHIE, Kennedy, Dr→
Resigneddirector · ~60y · appointed 2023-05-09 · resigned 2026-02-03
AWADALLAH HASSAN, Manal Elsir→
Resigneddirector · ~55y · appointed 2020-02-18 · resigned 2020-03-30
DRAME, Baidy→
Resigneddirector · ~60y · appointed 2025-04-23 · resigned 2026-02-03
MABENGBE, Eric, Dr→
Resigneddirector · ~50y · appointed 2025-02-02 · resigned 2025-04-21
NWANKWO, Ben, Dr→
Resigneddirector · ~61y · appointed 2025-02-02 · resigned 2026-02-03
PAULE, Christiane→
Resigneddirector · ~44y · appointed 2025-03-24 · resigned 2025-05-25
Click a director name to see their full track record across all companies.
Recent filings (40 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
termination-director-company-with-name-termination-date
officers · TM01
2026-02-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-30
termination-director-company-with-name-termination-date
officers · TM01
2025-05-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-04-23
change-person-secretary-company-with-change-date
officers · CH03
2025-04-22
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-25