AL MARWAEI INVESTMENTS LIMITED
🏛️Establishedactive
12739195 · ltd · incorporated 2020-07-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 98000Residents property management
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
2 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
71/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2025-05-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-16📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-07-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-07-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-29➕AHMED, Yumnah Amani appointeddirector
- 2021-07-29➖AHMED, Yumnah Amani resignedsecretary
- 2021-07-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-13🏢Company incorporatedAs AL MARWAEI INVESTMENTS LIMITED
- 2020-07-13➕ABDULRAHMAN, Kamal appointeddirector
- 2020-07-13➕AHMED, Yumnah Amani appointedsecretary
- 2020-07-13➖AHMED, Yumnah Amani resignedsecretary
- 2020-07-13➕AHMED, Yumnah Amani appointedsecretary
- 2020-07-13➕AHMED, Yumnah Amani appointeddirector
- 2020-07-13➖AHMED, Yumnah Amani resigneddirector
- 2020-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-07-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-13📄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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Yumnah Amani Ahmed Individual · British · DOB 03/1995 · age 31 | 75–100% | — | 75-100% shares | 01/01/2023 |
Mr Kamal Abdulrahman Individual · British · DOB 04/1995 · age 31 | — | — | sig. influencesignificant influence | 13/07/2020 |
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 · Construction · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALL IN ONE HOME EXPERTS LTD→ 16118855 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL SHADES LONDON LTD→ 10159566 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALPINE MI LTD→ 13895571 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALPSRIDGE LIMITED→ 11971150 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALUMAN SYSTEMS UK LIMITED→ 09669603 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALWADI BUILDING SERVICES LTD→ 16209918 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALYMAR SOLUTIONS LTD→ 15440973 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALYTINKEN LIMITED→ 06418454 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AM ELECTRICAL & BUILDINGS SERVICES LIMITED→ 09025926 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AM PLASTERING AND BUILDING SERVICES LTD→ 14983820 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AM.PS ELECTRICAL CONTRACTORS LTD→ 11102966 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMAN CS LTD→ 16712502 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-07-13
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Flat 502 Hopgood Tower
15 Pegler Square
London
SE3 9FX
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30
Officers (2 active · 3 resigned)
ABDULRAHMAN, Kamal→
Activedirector · ~31y · appointed 2020-07-13
View their other companies + combined net worth →
AHMED, Yumnah Amani→
Activedirector · ~31y · appointed 2021-07-29
View their other companies + combined net worth →
AHMED, Yumnah Amani→
Resignedsecretary · appointed 2020-07-13 · resigned 2020-07-13
AHMED, Yumnah Amani→
Resignedsecretary · appointed 2020-07-13 · resigned 2021-07-29
AHMED, Yumnah Amani→
Resigneddirector · ~31y · appointed 2020-07-13 · resigned 2020-07-13
Click a director name to see their full track record across all companies.
Recent filings (25 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-16
change-person-director-company-with-change-date
officers · CH01
2023-08-16
change-person-director-company-with-change-date
officers · CH01
2023-08-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-08-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-01-06
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-13
accounts-with-accounts-type-dormant
accounts · AA
2022-07-22