AASIA LIMITED
💤Zombieactive
14185148 · ltd · incorporated 2022-06-21
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£10.0k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Postal activities under universal service obligation
Sector: Transportation & storage
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 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
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £10,037
Net assets shrinking
Down £23,850 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£10k
↓ 70% YoY
Current Assets
£12k
↑ 39% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £10.0k | £33.9k |
| Current assets | £12.2k | £8.8k |
| Net assets | £10.0k | £33.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-03-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-03-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-17➕IMRAN, Ambreem appointeddirector
- 2024-08-17➖KOTADIA, Ali Akbar resigneddirector
- 2024-08-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-29📄change-person-director-company-with-change-dateofficers · CH01
- 2024-03-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-06-21🏢Company incorporatedAs AASIA LIMITED
- 2022-06-21➕KOTADIA, Ali Akbar appointeddirector
- 2022-06-21📄incorporation-companyincorporation · NEWINC
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ambreen Imran Individual · British · DOB 06/1977 · age 49 | 75–100% | — | 75-100% shares | 17/08/2024 |
1 historic (ceased) PSC
- Mr Ali Akbar Kotadiaceased 17/08/2024· 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.
Similar companies
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|---|---|---|---|---|---|---|---|
| 7AB LTD→ 16868673 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&C DAVID LTD→ 14252154 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&H TRADING LONDON LIMITED→ 15028077 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A1 AND EDEN CARS LTD→ 14805103 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A1 CABCO UNITED REGENCY LIMITED→ 05549284 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A1 CARS LIMITED→ 04543035 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A1 MINICABS AND AIRPORTS TRANSFER LTD→ 17068995 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A1 SERVICES (CHERTSEY) LIMITED→ 09701611 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AAA DOMESTIC SERVICES LTD→ 12620213 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS CHAUFFEUR & PRIVATE HIRE SERVICES LTD→ 12919204 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABACUS TAXIS SURREY LTD→ 12611790 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABDENOUR BENLALA LTD→ 16418696 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2022-06-21
Jurisdictionengland-wales
Primary SIC53100 — Postal activities under universal service obligation
Registered office
47 Guildford Street
Chertsey
KT16 9BA
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (1 active · 1 resigned)
IMRAN, Ambreem→
Activedirector · ~49y · appointed 2024-08-17
View their other companies + combined net worth →
KOTADIA, Ali Akbar→
Resigneddirector · ~40y · appointed 2022-06-21 · resigned 2024-08-17
Click a director name to see their full track record across all companies.
Recent filings (17 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-17
termination-director-company-with-name-termination-date
officers · TM01
2024-08-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-17
appoint-person-director-company-with-name-date
officers · AP01
2024-08-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-06
change-person-director-company-with-change-date
officers · CH01
2024-06-29
change-person-director-company-with-change-date
officers · CH01
2024-06-29
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-09