ANH LOGISTICS LTD
- 53201SIC 53201
Opportunity 64/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £860 | £742 |
| Current assets | £860 | £742 |
| Net assets | £860 | £742 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 gazette
- • 1 accounts
- • 2 gazette
- • 1 accounts
Corporate timeline (30 events)Click to expand
- 2026-03-31📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-03-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-03-10📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-22📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-01-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-07-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-05-28📄gazette-notice-compulsorygazette · GAZ1
- 2024-02-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-03📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2023-03-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-03-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-02-20➕ALI, Abdul Hakim Mohamed appointeddirector
- 2023-02-20➖ALI, Ahmed Mumin resigneddirector
- 2022-12-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-06-20➕ALI, Ahmed Mumin appointeddirector
- 2022-06-20➖ARIF, Akib Zuber Mugal resigneddirector
- 2022-03-01➖ALI, Abdul Hakim Mohamed resigneddirector
- 2021-08-13➕ARIF, Akib Zuber Mugal appointeddirector
- 2021-05-27➖ARIF, Akib Zuber Mugal resigneddirector
- 2021-03-16🏢Company incorporatedAs ANH LOGISTICS LTD
- 2021-03-16➕ALI, Abdul Hakim Mohamed appointeddirector
- 2021-03-16➕ARIF, Akib Zuber Mugal appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-18
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdul Hakim Mohamed Ali Individual · British · DOB 10/1992 · age 34 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/02/2023 |
4 historic (ceased) PSCs
- Mr Ahmed Mumin Aliceased 20/06/2022· 75-100% shares · 75-100% voting · board control
- Mr Akib Zuber Mugal Arifceased 20/06/2022· 25-50% shares · 25-50% voting · board control
- Mr Abdul Hakim Mohamed Aliceased 01/03/2022· 25-50% shares · 25-50% voting · board control
- Mr Akib Zuber Mugal Arifceased 27/05/2021· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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
Registered office
Filing status
Officers (1 active · 4 resigned)
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