AECM NOMINEES LIMITED

🏛️Establishedactive
12765876 · ltd · incorporated 2020-07-24
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 Mar 2025
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (83/100)

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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

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 (12 events)Click to expand
  1. 2025-08-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-12-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2023-06-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-02-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2020-11-13
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  9. 2020-07-24
    🏢
    Company incorporated
    As AECM NOMINEES LIMITED
  10. 2020-07-24
    MALHOTRA, Anish appointed
    director
  11. 2020-07-24
    PATEL, Gopal Shirish appointed
    director
  12. 2020-07-24
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 6 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Ahimsa Esya Capital Management is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ahimsa Esya Capital Management
Corporate parent · holds 75-100% shares
ultimate parent
AECM NOMINEES LIMITED
This company · 12765876

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ahimsa Esya Capital Management
Corporate entity
75100%
75-100% shares24/07/2020

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 →

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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
Incorporated2020-07-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suite 99 Milton Keynes Business Centre
Foxhunter Drive
Milton Keynes
Buckinghamshire
MK14 6GD
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (2 active · 0 resigned)

MALHOTRA, Anish
director · ~52y · appointed 2020-07-24
View their other companies + combined net worth →
Active
PATEL, Gopal Shirish
director · ~43y · appointed 2020-07-24
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (14 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-08-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-27
accounts-with-accounts-type-dormant
accounts · AA
2023-05-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-25
accounts-with-accounts-type-dormant
accounts · AA
2022-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-10
change-account-reference-date-company-current-shortened
accounts · AA01
2020-11-13
incorporation-company
incorporation · NEWINC
2020-07-24