ANAMBRA STATE UNION UNITED KINGDOM (ASU UK)
🏛️Establishedactive
13448203 · private-limited-guarant-nsc-limited-exemption · 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 Oct 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other membership organisations n.e.c.
Sector: Other service activities
Investor take
PursueActive trading company with a 68-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (69/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-10-31 |
|---|---|
| Average employees | 0 |
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
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-20➕ONUORAH, Eucharia Ifeoma appointedsecretary
- 2025-10-20➕EFOBI, Grace appointeddirector
- 2025-10-18➖NWASIKE-NWOYE, Chinyelu resignedsecretary
- 2025-10-18➖ANYIWO, Agatha Angela resigneddirector
- 2024-11-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-04-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-03➕OKEKE, Chucks Geoffrey appointeddirector
- 2023-11-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-09➕NWASIKE-NWOYE, Chinyelu appointedsecretary
- 2023-11-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-31📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-01➖MOKWE, Patrick Chukwukanene resigneddirector
- 2023-09-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2021-06-21➖OKAFOR, Alice Chibuzo resigneddirector
- 2021-06-11➕ANYIWO, Agatha Angela appointeddirector
- 2021-06-11➕MOKWE, Patrick Chukwukanene appointeddirector
- 2021-06-09🏢Company incorporatedAs ANAMBRA STATE UNION UNITED KINGDOM (ASU UK)
- 2021-06-09➕OKAFOR, Alice Chibuzo appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: NWASIKE-NWOYE, Chinyelu resigned 2025-10-18; ANYIWO, Agatha Angela resigned 2025-10-18
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 |
|---|---|---|---|---|
Mrs Grace Efobi Individual · British · DOB 11/1958 · age 68 | — | — | sig. influencesignificant influence | 01/11/2025 |
1 historic (ceased) PSC
- Mrs Agatha Angela Anyiwoceased 18/10/2025· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| ABACUS STOCKER VALUERS LIMITED→ 09114184 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| AFRO HAIR BOUTIQUE LIMITED→ 07768821 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AIR HEALTH AND WELLBEING LIMITED→ 15998391 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERSHOT CAR SPARES LIMITED→ 07273848 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALI SAROOSH LTD→ 14521366 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL SEASONS GROUP SERVICES LIMITED→ 11221048 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMS TECHNOLOGY PARK MANAGEMENT COMPANY LTD→ 10776777 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ANALYTIQ GLOBAL SOLUTIONS LTD→ 12928825 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANANIAS INTERNATIONAL LTD→ 13099229 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGLO AFRICAN DEVELOPMENTS LIMITED→ 02416831 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
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-limited-exemption
Incorporated2021-06-09
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
Suite 310f, Sterling House Langston Road
Loughton
Essex
IG10 3TS
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2027-06-22
Last: 2026-06-08
Officers (3 active · 4 resigned)
ONUORAH, Eucharia Ifeoma→
Activesecretary · appointed 2025-10-20
View their other companies + combined net worth →
EFOBI, Grace→
Activedirector · ~68y · appointed 2025-10-20
View their other companies + combined net worth →
OKEKE, Chucks Geoffrey→
Activedirector · ~60y · appointed 2023-12-03
View their other companies + combined net worth →
NWASIKE-NWOYE, Chinyelu→
Resignedsecretary · appointed 2023-11-09 · resigned 2025-10-18
ANYIWO, Agatha Angela→
Resigneddirector · ~82y · appointed 2021-06-11 · resigned 2025-10-18
MOKWE, Patrick Chukwukanene→
Resigneddirector · ~66y · appointed 2021-06-11 · resigned 2023-10-01
OKAFOR, Alice Chibuzo→
Resigneddirector · ~70y · appointed 2021-06-09 · resigned 2021-06-21
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-24
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-account-reference-date-company-current-extended
accounts · AA01
2024-04-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-03
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06