OH SHUGAR LTD
Opportunity 53/100 (worth a look), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (24 events)Click to expand
- 2024-12-24📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-12-24🏁Company dissolved
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-07📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2024-04-30📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-04-23📄dissolution-application-strike-off-companydissolution · DS01
- 2024-03-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-19➖AZIZ, Tarek resigneddirector
- 2023-01-19➕MAJSA, Tamas appointeddirector
- 2023-01-19➖AL-AMIN, Mohammed resigneddirector
- 2023-01-19➕AZIZ, Tarek appointeddirector
- 2023-01-19➖MAJSA, Tamas resigneddirector
- 2023-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-15➕MAJSA, Tamas appointeddirector
- 2022-05-24🏢Company incorporatedAs OH SHUGAR LTD
- 2022-05-24➕AL-AMIN, Mohammed appointeddirector
- 2022-05-24📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-12-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tamas Majsa Individual · Hungarian · DOB 04/1983 · age 43 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 19/01/2023 |
1 historic (ceased) PSC
- Mr Mohammed Al-Aminceased 19/01/2023· 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.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (0 active · 3 resigned)
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