ASIIC UK LTD

🌿Early-stageactive

14384958 · ltd · incorporated 2022-09-29

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

—

year to Sept 2025

Net worth

£1.6k

book net assets

Opportunity

69/100

Strong

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What this business does

Primary activity: SIC 46120

Sector: Wholesale & retail

ALSO REGISTERED FOR

46720SIC 46720
71122Engineering related scientific and technical consulting activities
72190Other research and experimental development on natural sciences and engineering

Investor take

Pursue

Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. 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, 4 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (2 active, 4 linked, 4 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

23 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

69/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102

Positive net assets

Net assets £1,570

Cash YoY

+751%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£1k

↑ 751% YoY

Net Worth

£2k

↑ 49% YoY

Current Assets

£1k

↑ 751% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-09-30	2024-09-30
Total assets	£2.6k	£1.2k
Current assets	£1.3k	£153
Cash	£1.3k	£153
Net assets	£1.6k	£1.1k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days

filings

• 1 officers
• 1 confirmation-statement

Last 90 days

filings

• 1 officers
• 1 confirmation-statement

Last 180 days

filings

• 1 officers
• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (25 events)Click to expand

2026-05-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-05-18
➕
BEREZOVSKYI, Dmytro appointed
director
2026-02-13
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-11-08
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-28
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-17
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-16
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-08-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
➖
MAREYCHENKO, Rymma resigned
director
2023-11-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-25
📄
change-person-director-company-with-change-date
officers · CH01
2023-07-25
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-25
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-17
➕
MAREYCHENKO, Rymma appointed
director
2023-07-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-07-12
➕
BOROKHOVYCH, Rodion appointed
director
2023-07-12
➖
MAREICHENKO, Oleksandr resigned
director
2022-09-29
🏢
Company incorporated
As ASIIC UK LTD
2022-09-29
➕
MAREICHENKO, Oleksandr appointed
director
2022-09-29
📄
incorporation-company
incorporation · NEWINC

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low

Multiple registered office changes

low

Multiple 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
Oleksandr Mareichenko Individual · Ukrainian · DOB 04/1968 · age 58	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	12/07/2023

1 historic (ceased) PSC

Oleksandr Mareichenkoceased 01/07/2023· 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.

Similar companies

Active · Wholesale & distribution · OX postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A W MOBBS & CO LIMITED→ 07037680 · est 2009 · no financials extracted	—	—	—	—	16y	—	—
ABINGDON WOOD YARD LTD→ 13530218 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ADIPRO UK & EUROPE LTD→ 15635827 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADVANCED MEDICAL SYSTEMS LTD.→ 03476650 · est 1997 · no financials extracted	—	—	—	—	28y	—	—
ALBARAKAH TRADE-LINK (UK) LIMITED→ 02559849 · est 1990 · no financials extracted	—	—	—	—	35y	—	—
ALWAYS EVERYTHING LTD→ 15164272 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AMARA ATTIRE LIMITED→ 15402622 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ANATOLIAN OLIVE OIL COMPANY LTD→ 11037467 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ARGOSY COMPONENTS LIMITED→ 01839563 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
ASCOT HYGIENE PRODUCTS LTD→ 09788936 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ASSONGU TRADINGS LTD→ 11773047 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
ASTON & JAMES OFFICE SUPPLIES LIMITED→ 07923532 · est 2012 · no financials extracted	—	—	—	—	14y	—	—

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

Incorporated2022-09-29

Jurisdictionengland-wales

Primary SIC46120 — SIC 46120

Registered office

81 St. Clements Street

Oxford

OX4 1AW

England

Filing status

Accounts

Next due: 2027-06-30

Last made up to: 2025-09-30

Confirmation statement

Next due: 2027-05-25

Last: 2026-05-11

Officers (2 active · 2 resigned)

BEREZOVSKYI, Dmytro→

director · ~43y · appointed 2026-05-18

View their other companies + combined net worth →

Active

BOROKHOVYCH, Rodion→

director · ~28y · appointed 2023-07-12

View their other companies + combined net worth →

Active

MAREICHENKO, Oleksandr→

director · ~58y · appointed 2022-09-29 · resigned 2023-07-12

Resigned

MAREYCHENKO, Rymma→

director · ~31y · appointed 2023-07-17 · resigned 2024-08-12

Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

appoint-person-director-company-with-name-date

officers · AP01

2026-05-20

confirmation-statement-with-updates

confirmation-statement · CS01

2026-05-11

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2026-02-13

change-person-director-company-with-change-date

officers · CH01

2025-11-08

change-to-a-person-with-significant-control

persons-with-significant-control · PSC04

2025-10-28

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-26

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-10-05

change-person-director-company-with-change-date

officers · CH01

2025-09-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-09-17

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-09-17

confirmation-statement-with-updates

confirmation-statement · CS01

2024-10-18

accounts-with-accounts-type-unaudited-abridged

accounts · AA

2024-10-16

termination-director-company-with-name-termination-date

officers · TM01

2024-08-15

accounts-with-accounts-type-total-exemption-full

accounts · AA

2023-11-24

confirmation-statement-with-updates

confirmation-statement · CS01

2023-10-05