AQUILA INTERNATIONAL GROUP LTD
🏛️Establishedactive
12638743 · ltd · incorporated 2020-06-02
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 Jun 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Wholesale of computers, computer peripheral equipment and software
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 47410Retail sale of computers, peripheral units and software in specialised stores
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-24📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-14➕SHEIKH, Haroon appointeddirector
- 2024-08-14➕SHEIKH, Mohammad Shoaib appointeddirector
- 2024-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-08-12➖FARRELL, Ian Patrick resigneddirector
- 2024-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-07-20📄resolutionresolution · RESOLUTIONS
- 2021-07-19➖SHAH, Chetan resignedsecretary
- 2021-07-19➕FARRELL, Ian Patrick appointeddirector
- 2021-07-19➖SHAH, Chetan resigneddirector
- 2021-07-19➖SHAH, Divyakumar resigneddirector
- 2021-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-02🏢Company incorporatedAs AQUILA INTERNATIONAL GROUP LTD
- 2020-06-02➕SHEIKH, Waqar Yousuf appointeddirector
- 2020-06-02➕SHAH, Chetan appointedsecretary
- 2020-06-02➕SHAH, Chetan appointeddirector
- 2020-06-02➕SHAH, Divyakumar appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-08-13: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Waqar Yousuf Sheikh Individual · British · DOB 03/1967 · age 59 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/06/2020 |
4 historic (ceased) PSCs
- Mr Aamar Gulzar Qureshiceased 12/08/2024· 25-50% shares
- Mr Ian Patrick Farrellceased 12/08/2024· 25-50% shares
- Mr Divyakumar Shahceased 19/07/2021· board control
- Mr Chetan Shahceased 19/07/2021· 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 · Wholesale & distribution · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A Q BUTT TRADING COMPANY LTD→ 14431316 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ANTENE SATELIT UK LTD→ 15687653 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPAREL SOURCING GROUP LTD→ 12202705 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARISTAONE LIMITED→ 16992627 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ARMASIL LTD→ 14009634 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARSHIA GLOBAL SOURCING LIMITED→ 09598725 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARTEEMIS PROPERTY INVESTMENT LIMITED→ 13865156 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ARTH INTERNATIONAL LIMITED→ 16736237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTLIFESS LTD→ 16472277 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTMEXICO LTD→ 11311461 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARUNG LIMITED→ 02644100 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| ASCA GROUP LTD→ 10564106 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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
Incorporated2020-06-02
Jurisdictionengland-wales
Primary SIC46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
A M C House
12 Cumberland Avenue
London
NW10 7QL
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-06-15
Last: 2026-06-01
Officers (3 active · 4 resigned)
SHEIKH, Haroon→
Activedirector · ~32y · appointed 2024-08-14
View their other companies + combined net worth →
SHEIKH, Mohammad Shoaib→
Activedirector · ~30y · appointed 2024-08-14
View their other companies + combined net worth →
SHEIKH, Waqar Yousuf→
Activedirector · ~59y · appointed 2020-06-02
View their other companies + combined net worth →
SHAH, Chetan→
Resignedsecretary · appointed 2020-06-02 · resigned 2021-07-19
FARRELL, Ian Patrick→
Resigneddirector · ~62y · appointed 2021-07-19 · resigned 2024-08-12
SHAH, Chetan→
Resigneddirector · ~57y · appointed 2020-06-02 · resigned 2021-07-19
SHAH, Divyakumar→
Resigneddirector · ~51y · appointed 2020-06-02 · resigned 2021-07-19
Click a director name to see their full track record across all companies.
Recent filings (29 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
accounts-with-accounts-type-dormant
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-13
accounts-with-accounts-type-dormant
accounts · AA
2025-02-24
change-person-director-company-with-change-date
officers · CH01
2025-02-24
appoint-person-director-company-with-name-date
officers · AP01
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-08-14
certificate-change-of-name-company
change-of-name · CERTNM
2024-08-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-02
accounts-with-accounts-type-dormant
accounts · AA
2024-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-04
accounts-with-accounts-type-dormant
accounts · AA
2022-12-08