AHEPA ENFIELD CHAPTER C.I.C.
🌿Early-stageactive
13861363 · private-limited-guarant-nsc · incorporated 2022-01-20
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: Activities of other membership organisations n.e.c.
Sector: Other service activities
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: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
21 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
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-02-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-12-17📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-20➕KOPSIDAS, Konstantinos appointeddirector
- 2025-03-20➕PANAYI, Antonios appointeddirector
- 2025-03-20➖ANGELAKIS, Konstantinos resigneddirector
- 2025-03-20➖LALLIS, Panagiotis resigneddirector
- 2025-01-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-20🏢Company incorporatedAs AHEPA ENFIELD CHAPTER C.I.C.
- 2022-01-20➕ALAFOUZOS, Dimitrios appointeddirector
- 2022-01-20➕ANGELAKIS, Konstantinos appointeddirector
- 2022-01-20➕LALLIS, Panagiotis appointeddirector
- 2022-01-20📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Konstantinos Kopsidas Individual · Greek · DOB 01/1979 · age 47 | — | 25–50% | 25-50% voting | 20/03/2025 |
Mr Antonios Panayi Individual · British · DOB 04/1973 · age 53 | — | 25–50% | 25-50% voting | 20/03/2025 |
Mr Dimitrios Alafouzos Individual · British · DOB 04/1979 · age 47 | — | 25–50% | 25-50% voting | 20/01/2022 |
2 historic (ceased) PSCs
- Mr Konstantinos Angelakisceased 20/03/2025· 25-50% voting · board control
- Mr Panagiotis Lallisceased 20/03/2025· 25-50% voting · board control
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 · Other · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A RED HOUSE LTD→ 16108400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIR SALE LTD→ 10393229 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AKAD CONSULTING LTD→ 15956310 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKEF LTD→ 15331926 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDEBURGH YACHT CLUB→ 05560759 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALFA-EUROPEAN LIMITED→ 04117819 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ALLARD INVESTMENT CORPORATION LIMITED→ 04246784 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ALMIRA CATERING LTD→ 15623691 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALUSHRED LIMITED→ 05860561 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AMBER REPORTS LTD→ 16516716 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMSENE LTD→ 15373529 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMWM GROUNDWORKS LTD→ 15111052 · est 2023 · 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
Typeprivate-limited-guarant-nsc
Incorporated2022-01-20
Jurisdictionengland-wales
Primary SIC94990 — Activities of other membership organisations n.e.c.
Registered office
Dbh16 - Diss Business Hub Hopper Way
Sandy Lane
Diss
Norfolk
IP22 4GT
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-02
Last: 2026-01-19
Officers (3 active · 2 resigned)
ALAFOUZOS, Dimitrios→
Activedirector · ~47y · appointed 2022-01-20
View their other companies + combined net worth →
KOPSIDAS, Konstantinos→
Activedirector · ~47y · appointed 2025-03-20
View their other companies + combined net worth →
PANAYI, Antonios→
Activedirector · ~53y · appointed 2025-03-20
View their other companies + combined net worth →
ANGELAKIS, Konstantinos→
Resigneddirector · ~32y · appointed 2022-01-20 · resigned 2025-03-20
LALLIS, Panagiotis→
Resigneddirector · ~60y · appointed 2022-01-20 · resigned 2025-03-20
Click a director name to see their full track record across all companies.
Recent filings (21 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-17
accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-12-17
change-person-director-company-with-change-date
officers · CH01
2025-05-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-26