ACE ENERGY EXPERTS UK LTD
💤Zombieactive
13594415 · ltd · incorporated 2021-08-31
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 Aug 2024
Net worth
£-20.8k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 70/100. 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: distressed disposal / insolvency (65/100).
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
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £20,834
Key financials
2 years extracted from filed iXBRL accountsCash
£330
Net Worth
-£21k
Current Assets
£67k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £-20.8k | — |
| Current assets | £66.8k | — |
| Cash | £330 | — |
| Debtors | £66.5k | — |
| Net assets | £-20.8k | — |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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 (18 events)Click to expand
- 2025-05-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-21➕BHATTI, Inam appointeddirector
- 2024-10-21➖CHALABOVA, Asya resigneddirector
- 2024-03-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-12➖BHATTI, Inam Ullah resigneddirector
- 2022-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-25➕BHATTI, Inam Ullah appointeddirector
- 2022-04-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-04-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-01📄resolutionresolution · RESOLUTIONS
- 2021-08-31🏢Company incorporatedAs ACE ENERGY EXPERTS UK LTD
- 2021-08-31➕CHALABOVA, Asya appointeddirector
- 2021-08-31📄incorporation-companyincorporation · NEWINC
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tahir Bakhshiyev Individual · Azerbaijani · DOB 03/1982 · age 44 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 31/08/2021 |
Mrs Asya Chalabova Individual · Azerbaijani · DOB 07/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/08/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| ACCESS AND PATIENT RESEARCH LTD→ 11114729 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCIEL CONSULTING LTD→ 08616470 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACCOUNTING SIMPLIFIED LTD→ 15556899 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACCRUEO ACCOUNTING LIMITED→ 16656040 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCSUM LIMITED→ 06139987 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACE COMMERCIAL SERVICES LIMITED→ 09503364 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ACE ENERGY GROUP LTD→ 11438691 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2021-08-31
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
333 Edgware Road
London
NW9 6TD
England
Filing status
Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (1 active · 2 resigned)
BHATTI, Inam→
Activedirector · ~50y · appointed 2024-10-21
View their other companies + combined net worth →
BHATTI, Inam Ullah→
Resigneddirector · ~50y · appointed 2022-10-25 · resigned 2022-11-12
CHALABOVA, Asya→
Resigneddirector · ~50y · appointed 2021-08-31 · resigned 2024-10-21
Click a director name to see their full track record across all companies.
Recent filings (17 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-03
termination-director-company-with-name-termination-date
officers · TM01
2024-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-09
termination-director-company-with-name-termination-date
officers · TM01
2022-11-12
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-04-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-04-29