AICA LTD
🌿Early-stageactive
13907913 · ltd · incorporated 2022-02-10
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
£2
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 71/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)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
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
13 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 105 (micro)Positive net assets
Net assets £2
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£2
Current Assets
£2
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Total assets | £2 | — |
| Current assets | £2 | — |
| Net assets | £2 | — |
| Average employees | — | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal 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
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-02-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-10🏢Company incorporatedAs AICA LTD
- 2022-02-10➕PANTELI, Andreas appointeddirector
- 2022-02-10➕PANTELI, Julie Kirri appointeddirector
- 2022-02-10➕PANTELI, Julie appointeddirector
- 2022-02-10➖PANTELI, Julie resigneddirector
- 2022-02-10📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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 Andreas Panteli Individual · British · DOB 06/1973 · age 53 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/02/2022 |
Mrs Julie Kirri Panteli Individual · British · DOB 11/1970 · age 56 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 10/02/2022 |
1 historic (ceased) PSC
- Julie Panteliceased 10/02/2022· 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 · Construction · NR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A C PEMBROKE (CONSTRUCTION) LTD→ 06955216 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADI DRY LINERS LTD→ 11414203 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADW CONSTRUCTION LTD→ 15142110 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AF RENEWABLE LTD→ 14194222 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AF SCAFFOLDING GREAT YARMOUTH LTD→ 11800825 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AFFORDABLE DRAINS LTD→ 16083617 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AG ELEC TECH LIMITED→ 15765338 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ LIFTING SOLUTIONS LTD→ 08218806 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AJ TRADE PLUS LTD→ 11844069 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AJC NORFOLK LIMITED→ 16104795 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJK PROPERTY IMPROVEMENT SERVICES LIMITED→ 11750928 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AJM BUILDERS (EAST ANGLIA) LIMITED→ 13010058 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2022-02-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Unit D10 Upper Lounge
Pinetrees Road
Norwich
NR7 9BB
England
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (2 active · 1 resigned)
PANTELI, Andreas→
Activedirector · ~53y · appointed 2022-02-10
View their other companies + combined net worth →
PANTELI, Julie Kirri→
Activedirector · ~56y · appointed 2022-02-10
View their other companies + combined net worth →
PANTELI, Julie→
Resigneddirector · ~76y · appointed 2022-02-10 · resigned 2022-02-10
Click a director name to see their full track record across all companies.
Recent filings (13 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-23
termination-director-company-with-name-termination-date
officers · TM01
2026-02-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-10
accounts-with-accounts-type-dormant
accounts · AA
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-dormant
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
incorporation-company
incorporation · NEWINC
2022-02-10