ALPHA MINERALS UK INVESTMENTS LTD
Opportunity 61/100 (worth a look), bankability 60/100. 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: distressed disposal / insolvency (65/100).
Data confidence
Overall: medium (72/100)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 · FRS 102Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2026-02-28 |
|---|---|
| Total assets | £-6.5k |
| Current assets | £1.0k |
| Cash | £1.0k |
| Net assets | £-6.5k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 2 accounts
- • 1 officers
- • 2 accounts
- • 1 officers
- • 2 accounts
- • 1 officers
Corporate timeline (20 events)Click to expand
- 2026-06-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-06-17📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2026-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-26➕DA VEIGA, Bernardo appointeddirector
- 2025-08-25📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕ZAVATTIERI NETO, Angelo appointeddirector
- 2025-04-01➖DA VEIGA, Bernardo Sanchez Agapito resigneddirector
- 2024-08-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-16📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-05📄capital-allotment-sharescapital · SH01
- 2021-11-18🏢Company incorporatedAs ALPHA MINERALS UK INVESTMENTS LTD
- 2021-11-18➕DA VEIGA, Bernardo Sanchez Agapito appointeddirector
- 2021-11-18📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-06
Group structure
2 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rare Earths Americas Pty Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 03/05/2023 |
Alpha Minerals Pty Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/08/2022 |
2 historic (ceased) PSCs
- Brazilian Rare Earths Pty Ltdceased 03/05/2023· 25-50% shares · 25-50% voting · board control
- Mr Bernardo Sanchez Agapito Da Veigaceased 05/08/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Professional services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALBERT ROSE PROPERTIES LTD→ 13109662 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALMOND ACCOUNTING LIMITED→ 15881044 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALMOND ENGINEERING & COMPUTER SERVICES LTD→ 14166834 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALONDONBOY LIMITED→ 16505787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALOOP LIMITED→ 10383637 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALORIA AVENUE LTD→ 15464466 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALPHA BEACON LTD→ 11346919 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA INVENTORY SERVICE LTD→ 16731464 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA PERFORMANCE COACHING LIMITED→ 06437786 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALPHA SIERRA ADVISORY LIMITED→ 11500101 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA SYSTEM SOLUTIONS LTD→ 05965765 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALPHABET RECRUITMENT LTD.→ 06964075 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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 (2 active · 1 resigned)
Click a director name to see their full track record across all companies.