ABM TRANS LTD
💤Zombieactive
13010722 · ltd · incorporated 2020-11-11
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 Nov 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Unlicenced Carrier
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company 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. 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).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
- 2025-12-04➕VĪĶE, Lāsma appointeddirector
- 2025-12-04➖YURCHENKO, Serhii resigneddirector
- 2025-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-04➖TORDAI, Liudmyla resigneddirector
- 2024-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-04-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-24➕YURCHENKO, Serhii appointeddirector
- 2024-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-27➖TORDAI, Doru-Ioan resigneddirector
- 2022-02-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-30📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-10➕TORDAI, Doru-Ioan appointeddirector
- 2020-11-11🏢Company incorporatedAs ABM TRANS LTD
- 2020-11-11➕TORDAI, Liudmyla appointeddirector
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 |
|---|---|---|---|---|
Miss Lāsma Vīķe Individual · Latvian · DOB 01/1974 · age 52 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/12/2025 |
2 historic (ceased) PSCs
- Mr Serhii Yurchenkoceased 04/12/2025· 75-100% shares
- Mrs Liudmyla Tordaiceased 04/04/2024· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Transport & logistics · PE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.C TRANS LTD→ 15696508 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A1 STORAGE SOLUTIONS LIMITED→ 11783618 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AANISA LIMITED→ 16271841 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAS TRANSPORT LTD→ 16298831 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABI'S TRANS LTD→ 12553811 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ACF WORKFORCE LIMITED→ 08349633 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACL ANDULON LTD→ 15183325 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN CONTRACT & HIRE LIMITED→ 04455094 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ACORN TAXIS BOSTON LTD→ 12294843 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACR24 TRANSPORT LTD→ 15943294 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACS1 LTD→ 12075094 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACSSERVICES23 LTD→ 16965358 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2020-11-11
Jurisdictionengland-wales
Primary SIC53202 — Unlicenced Carrier
Registered office
135 Park Road
Peterborough
PE1 2UD
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (1 active · 3 resigned)
Active
TORDAI, Doru-Ioan→
Resigneddirector · ~42y · appointed 2021-07-10 · resigned 2022-05-27
TORDAI, Liudmyla→
Resigneddirector · ~37y · appointed 2020-11-11 · resigned 2024-04-04
YURCHENKO, Serhii→
Resigneddirector · ~43y · appointed 2024-01-24 · resigned 2025-12-04
Click a director name to see their full track record across all companies.
Recent filings (26 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-04
termination-director-company-with-name-termination-date
officers · TM01
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-04
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-24
appoint-person-director-company-with-name-date
officers · AP01
2024-01-24
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-12