AMANA TRAVEL AND TOURISM LTD
💤Zombieactive
14268183 · ltd · incorporated 2022-08-01
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 Aug 2024
Net worth
£2.9k
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Travel agency activities
Sector: Administrative & support services
Investor take
Special-situation opportunityDistressed leisure with salvageable qualities — special-situations priority.
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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
4 officers (1 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
50
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £2,908
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£3k
↑ 13% YoY
Current Assets
£660
↑ 65900% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-08-31 | 2023-08-31 |
|---|---|---|
| Total assets | £2.9k | £2.6k |
| Current assets | £660 | £1 |
| Net assets | £2.9k | £2.6k |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-21➕HASSAN, Abshir Hurshe appointeddirector
- 2023-06-21➖HASSAN, Abshir Hurshe resigneddirector
- 2023-06-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-06-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-05-13➕HASSAN, Abshir Hurshe appointeddirector
- 2023-05-13➖NUR, Saeed Ugas resigneddirector
- 2022-08-04➖HALANE, Omar Abdi resigneddirector
- 2022-08-04➕NUR, Saeed Ugas appointeddirector
- 2022-08-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-08-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01🏢Company incorporatedAs AMANA TRAVEL AND TOURISM LTD
- 2022-08-01➕HALANE, Omar Abdi appointeddirector
- 2022-08-01📄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 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-05
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abshir Hurshe Hassan Individual · British · DOB 12/1983 · age 43 | 75–100% | — | 75-100% shares | 21/06/2023 |
3 historic (ceased) PSCs
- Mr Abshir Hurshe Hassanceased 21/06/2023· 75-100% shares
- Mr Saeed Ugas Nurceased 13/05/2023· 75-100% shares
- Mr Omar Abdi Halaneceased 04/08/2022· 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.
🔒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 · Leisure & entertainment · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AMANDA MILLER WIG STUDIO LIMITED→ 16737214 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMARACHISOM LTD→ 14528526 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMBRA MEDDA OFFICE LIMITED→ 10148090 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMC INCORPORATED LIMITED→ 16368561 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMINA MALIK GALLERY LTD→ 12142061 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMPIX LTD→ 12676541 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMUSETIME 2 LIMITED→ 14754901 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AMUSETIME LIMITED→ 09426256 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMY WINEHOUSE FOUNDATION MUSIC LTD→ 09860695 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ANAMBRA MANAGEMENT LIMITED→ 11059911 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AND THEN THEY WENT WILD LIMITED→ 11706553 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDERSON CRICKET CLINIC LTD→ 13488479 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2022-08-01
Jurisdictionengland-wales
Primary SIC79110 — Travel agency activities
Registered office
203 Lewisham Way
London
SE4 1UY
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-06-05OVERDUE
Last: 2025-05-22
Officers (1 active · 3 resigned)
HASSAN, Abshir Hurshe→
Activedirector · ~43y · appointed 2023-06-21
View their other companies + combined net worth →
HALANE, Omar Abdi→
Resigneddirector · ~58y · appointed 2022-08-01 · resigned 2022-08-04
HASSAN, Abshir Hurshe→
Resigneddirector · ~33y · appointed 2023-05-13 · resigned 2023-06-21
NUR, Saeed Ugas→
Resigneddirector · ~56y · appointed 2022-08-04 · resigned 2023-05-13
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-22
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-06-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-21
appoint-person-director-company-with-name-date
officers · AP01
2023-06-21
termination-director-company-with-name-termination-date
officers · TM01
2023-06-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-22
appoint-person-director-company-with-name-date
officers · AP01
2023-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-22
termination-director-company-with-name-termination-date
officers · TM01
2023-05-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-08-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-08-04