ANAMBRA STATE UNION UK AND IRELAND LTD
🏛️Establishedactive
13446971 · private-limited-guarant-nsc · incorporated 2021-06-09
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 Jun 2025
Net worth
£479
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Cultural education
Sector: Education
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 65/100. 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: strategic trade sale (63/100).
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
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £479
Net assets shrinking
Down £2,832 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£479
↓ 86% YoY
Current Assets
£3k
↓ 85% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £2.8k | £3.3k |
| Current assets | £2.8k | £18.5k |
| Net assets | £479 | £3.3k |
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
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-10-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-26📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-24➕ONUORAH, Eucharia Ifeoma appointedsecretary
- 2025-10-24➕OGBUAGU, Tim, Barrister appointeddirector
- 2025-10-24➖EZECHI, Ezinne resignedsecretary
- 2025-10-24➖ECHEZONA, Valentine Uzochukwu resigneddirector
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-05-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-05➕MUOMA, Nnenna Ifeoma appointeddirector
- 2024-05-05➕EZECHI, Ezinne appointedsecretary
- 2024-05-05➕ECHEZONA, Valentine Uzochukwu appointeddirector
- 2024-05-03➖EZEILO, Christiana Obiageli resignedsecretary
- 2024-05-03➖EZEILO, Christiana Obiageli resigneddirector
- 2024-05-03➖MUORAH, Aaron Dunife resigneddirector
- 2023-07-19➕EZEILO, Christiana Obiageli appointedsecretary
- 2023-07-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-06-09🏢Company incorporatedAs ANAMBRA STATE UNION UK AND IRELAND LTD
- 2021-06-09➕EZEILO, Christiana Obiageli appointeddirector
- 2021-06-09➕MUORAH, Aaron Dunife appointeddirector
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
1 high · 1 med · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-22
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EZECHI, Ezinne resigned 2025-10-24; ECHEZONA, Valentine Uzochukwu resigned 2025-10-24
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Barrister Tim Ogbuagu Individual · British · DOB 04/1971 · age 55 | — | — | sig. influencesignificant influence · trust interest | 24/10/2025 |
2 historic (ceased) PSCs
- Mr Valentine Uzochukwu Echezonaceased 24/10/2025· 25-50% shares · 25-50% voting · board control · significant influence · firm interest
- Ms Christiana Obiageli Ezeiloceased 03/05/2024· significant influence
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 · Education & training · DA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A1M TRAINING LTD→ 12272716 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AA WELLBEING & CARE LTD→ 16679318 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ SUPER TUTORS LTD→ 16449480 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJNA SERVICES LIMITED→ 14824152 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AKD DRIVING SCHOOL LIMITED→ 15157336 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALEX D& D TRAINING LIMITED→ 10631893 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALIM TUITION LTD→ 15359429 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL DIRECTIONS (KENT) C.I.C.→ 07771264 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALP SCHOOLS LIMITED→ 12584668 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMANAH YOUTH CLUB CIC→ 16681029 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMYSHOUSECHILDMINDING LTD→ 16193651 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDERSON EDUCATION CONSULTANTS LTD→ 09341314 · est 2014 · 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
Typeprivate-limited-guarant-nsc
Incorporated2021-06-09
Jurisdictionengland-wales
Primary SIC85520 — Cultural education
Registered office
18 Lodge Hill
Welling
DA16 1BP
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-22OVERDUE
Last: 2025-06-08
Officers (3 active · 5 resigned)
ONUORAH, Eucharia Ifeoma→
Activesecretary · appointed 2025-10-24
View their other companies + combined net worth →
MUOMA, Nnenna Ifeoma→
Activedirector · ~50y · appointed 2024-05-05
View their other companies + combined net worth →
OGBUAGU, Tim, Barrister→
Activedirector · ~55y · appointed 2025-10-24
View their other companies + combined net worth →
EZECHI, Ezinne→
Resignedsecretary · appointed 2024-05-05 · resigned 2025-10-24
EZEILO, Christiana Obiageli→
Resignedsecretary · appointed 2023-07-19 · resigned 2024-05-03
ECHEZONA, Valentine Uzochukwu→
Resigneddirector · ~61y · appointed 2024-05-05 · resigned 2025-10-24
EZEILO, Christiana Obiageli→
Resigneddirector · ~67y · appointed 2021-06-09 · resigned 2024-05-03
MUORAH, Aaron Dunife→
Resigneddirector · ~86y · appointed 2021-06-09 · resigned 2024-05-03
Click a director name to see their full track record across all companies.
Recent filings (31 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-28
appoint-person-director-company-with-name-date
officers · AP01
2025-10-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-27
change-person-secretary-company-with-change-date
officers · CH03
2025-10-27
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-26
termination-director-company-with-name-termination-date
officers · TM01
2025-10-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-28
change-person-director-company-with-change-date
officers · CH01
2024-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2024-05-12