AROMA GLOBAL GATEWAY LTD
🏛️Establishedactive
13522464 · ltd · incorporated 2021-07-21
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 3.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 3.4y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~3.4 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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 | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 0 | 0 |
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
3
filings
- • 1 accounts
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-04-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-02-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-09➕RAJESH, Sukumaran Nair appointeddirector
- 2024-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-10-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-20📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-03-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-03-03🔒Charge registered #1Lender: Mitonoptimal International Limited
- 2022-09-08➖BABU, Bijesh resigneddirector
- 2022-09-08➖RAJESH, Sukumaran Nair resigneddirector
- 2022-09-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-08-04➕SKARIAH, Shaine appointedsecretary
- 2021-07-21🏢Company incorporatedAs AROMA GLOBAL GATEWAY LTD
- 2021-07-21➕IDICHERIA, Santhosh Thenguvilayil appointeddirector
- 2021-07-21➕KOCHUMMAN, Anne Sajeev appointeddirector
- 2021-07-21➕BABU, Bijesh appointeddirector
- 2021-07-21➕RAJESH, Sukumaran Nair appointeddirector
- 2021-07-21📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anne Sajeev Kochumman Individual · Indian · DOB 11/1969 · age 57 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 21/07/2021 |
3 historic (ceased) PSCs
- Mr Sukumaran Nair Rajeshceased 08/09/2022· 25-50% shares
- Mr Bijesh Babuceased 09/11/2021· 25-50% shares · 25-50% voting
- Mr Sukumaran Nair Rajeshceased 09/11/2021· 25-50% shares · 25-50% voting
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 · Holding company · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALTORIA GROUP LTD→ 10803022 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AQUASEAL GROUP LIMITED→ 15143652 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARBEIA CORPORATION LIMITED→ 10726182 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ARDEN HEALTHCARE GROUP LIMITED→ 15579004 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIPO GLOBAL LIMITED→ 16661349 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARMSTRONG HURST LTD→ 16840694 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTON COURT RESIDENTS ASSOCIATION LIMITED→ 04175274 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| AS HOTHI HOLDINGS LTD→ 14141402 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASCENDANT COMMUNICATIONS CONSULTING HOLDINGS LTD→ 13193057 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ASCENDENT HOLDINGS LIMITED→ 04441347 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ASCOT CARE (HOLDINGS) LIMITED→ 12390628 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ASCOT HOUSE PROPERTIES LTD→ 11425810 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2021-07-21
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Q16, Quorum Park Benton Lane
Quorum Business Park
Newcastle Upon Tyne
Tyne And Wear
NE12 8BX
United Kingdom
Filing status
Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (4 active · 2 resigned)
Active
IDICHERIA, Santhosh Thenguvilayil→
Activedirector · ~58y · appointed 2021-07-21
View their other companies + combined net worth →
KOCHUMMAN, Anne Sajeev→
Activedirector · ~57y · appointed 2021-07-21
View their other companies + combined net worth →
RAJESH, Sukumaran Nair→
Activedirector · ~50y · appointed 2026-02-09
View their other companies + combined net worth →
BABU, Bijesh→
Resigneddirector · ~40y · appointed 2021-07-21 · resigned 2022-09-08
RAJESH, Sukumaran Nair→
Resigneddirector · ~50y · appointed 2021-07-21 · resigned 2022-09-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mitonoptimal International Mitonoptimal International Limited | A registered charge | — | 03/03/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (24 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-24
appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-20
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-03-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-16
accounts-with-accounts-type-dormant
accounts · AA
2023-03-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-09-08
termination-director-company-with-name-termination-date
officers · TM01
2022-09-08
termination-director-company-with-name-termination-date
officers · TM01
2022-09-08