AKMZ LOGISTICS LTD
🌿Early-stageactive
13831497 · ltd · incorporated 2022-01-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Freight transport by road
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 3 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
- 2026-01-29📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-01-29📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2026-01-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-04📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-06🏢Company incorporatedAs AKMZ LOGISTICS LTD
- 2022-01-06➕AZIZ, Mohammed Zakaria appointeddirector
- 2022-01-06➕KHALIL, Adeel Hasan appointeddirector
- 2022-01-06📄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
- +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
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 Adeel Hasan Khalil Individual · British · DOB 07/1992 · age 34 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/01/2022 |
Mr Mohammed Zakaria Aziz Individual · British · DOB 04/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/01/2022 |
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 · Transport & logistics · WF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4 CORNERS PACKING SERVICES LIMITED→ 13914897 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A1 WAKEY TRAVEL LTD→ 16753636 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A2B LOGISTICS LTD→ 11996621 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AADAM CARS LTD→ 16078794 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE TAXIS (WAKEFIELD) LTD→ 05695258 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ADNAN & REHAMAN LIMITED→ 16489679 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADS CAR COLLECTIONS LIMITED→ 12156838 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AERICA TRANS LIMITED→ 12540064 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AH TRAVEL YS LTD→ 16135590 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHM LOGISTICS LTD→ 14577875 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AKBAR786 LTD→ 16209677 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL MADINAH TRAVELS AND TOURISM DEWSBURY LTD→ 15650174 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeltd
Incorporated2022-01-06
Jurisdictionengland-wales
Primary SIC49410 — Freight transport by road
Registered office
53 Caledonian Road
Dewsbury
West Yorkshire
WF12 9NT
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05
Officers (2 active · 0 resigned)
AZIZ, Mohammed Zakaria→
Activedirector · ~42y · appointed 2022-01-06
View their other companies + combined net worth →
KHALIL, Adeel Hasan→
Activedirector · ~34y · appointed 2022-01-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (10 total)
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-01-29
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2026-01-29
accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-12
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
incorporation-company
incorporation · NEWINC
2022-01-06