ATMA LOGISTICS LTD
💤Zombieactive
13222725 · ltd · incorporated 2021-02-24
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
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
ALSO REGISTERED FOR
- 53202Unlicenced Carrier
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (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, 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
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
30 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
55
Some acquirability indicators.
Risk profile
82
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 | 2025-02-28 | 2024-02-29 |
|---|
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
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2025-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-05-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-04-15➕SYED, Ali Zeb appointeddirector
- 2025-04-15➖AHMED, Atta Ul Mujeeb resigneddirector
- 2025-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-04-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-24🏢Company incorporatedAs ATMA LOGISTICS LTD
- 2021-02-24➕AHMED, Atta Ul Mujeeb 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
1 lowMultiple 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 |
|---|---|---|---|---|
Mr Ali Zeb Syed Individual · Pakistani · DOB 05/1992 · age 34 | 75–100% | — | 75-100% shares · trust interest · firm interest | 15/04/2025 |
1 historic (ceased) PSC
- Mr Atta Ul Mujeeb Ahmedceased 15/04/2025· 75-100% shares · board control · trust interest · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| AM WARNAJTYS LTD→ 14877891 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDYA LTD→ 10064404 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ANGEL CARS LIMITED→ 05481043 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| APEX COURIERS LTD→ 09777318 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASENDIA UK LIMITED→ 05029372 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ASH TRANSPORT SERVICE LIMITED→ 09990031 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ASHLEY & ACE CARS LTD→ 11710813 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ASSURED COURIER SERVICE LIMITED→ 17069399 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AT THE TOP EXTERIOR CLEANING LIMITED→ 11660266 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AUDLEY BENNETT LTD→ 07041357 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AVIAT INTERNATIONAL LTD→ 10204672 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AYJ REMOVALS LTD→ 09412293 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated2021-02-24
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities
Registered office
Flat 3 333 Hook Rise South
Surbiton
KT6 7LP
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-05-14
Last: 2026-04-30
Officers (1 active · 1 resigned)
SYED, Ali Zeb→
Activedirector · ~34y · appointed 2025-04-15
View their other companies + combined net worth →
AHMED, Atta Ul Mujeeb→
Resigneddirector · ~41y · appointed 2021-02-24 · resigned 2025-04-15
Click a director name to see their full track record across all companies.
Recent filings (30 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-28
change-person-director-company-with-change-date
officers · CH01
2025-05-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-02
change-person-director-company-with-change-date
officers · CH01
2025-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-30
change-person-director-company-with-change-date
officers · CH01
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-30
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-04-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-04