ASSOCIATION OF THE PETROLEUM INDUSTRY OF KURDISTAN
🌿Early-stageactive
14638733 · private-limited-guarant-nsc-limited-exemption · incorporated 2023-02-03
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 Feb 2025
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of extraterritorial organisations and bodies
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
7 officers (5 active, 7 linked, 7 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-02-28 | 2024-02-28 |
|---|---|---|
| Average employees | 5 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals 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
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2026-04-15📄legacymiscellaneous · RPCH01
- 2025-09-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12➕PELLUMBI, Elvis appointeddirector
- 2024-11-11➖LENGYEL, Alex resigneddirector
- 2024-11-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-29➕LENGYEL, Alex appointeddirector
- 2023-05-16➖CHAOUCH, Adel resigneddirector
- 2023-02-03🏢Company incorporatedAs ASSOCIATION OF THE PETROLEUM INDUSTRY OF KURDISTAN
- 2023-02-03➕FREEMAN, Russell appointeddirector
- 2023-02-03➕HARRIS, Jonathan Reay appointeddirector
- 2023-02-03➕SPENCER, Christopher Thomas Hyde appointeddirector
- 2023-02-03➕WEIR, John Paul appointeddirector
- 2023-02-03➕CHAOUCH, Adel appointeddirector
- 2023-02-03📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A S PROPERTIES SERVICES LIMITED→ 05639677 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AMBERHAWK LIMITED→ 07885420 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDREW JAMES LOVATT LTD→ 15774633 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLO CARBON (INDUSTRIAL) LIMITED→ 00923901 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| AQUAMARINE SYSTEMS LIMITED→ 03898250 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ARMED FORCES COVENANT FUND TRUSTEE LIMITED→ 11185188 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ARNDALE HOUSE LIVERPOOL RTM COMPANY LIMITED→ 13686081 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPIRE BIRMINGHAM LIMITED→ 06503561 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ASSET HEALTH SOLUTIONS LIMITED→ 08450824 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ASSOCIATION OF NORTHERN MEDIATORS→ 08304344 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ATKINSON BUILDERS (LEEDS) LTD→ 07971954 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ATKINSON BUILDERS & PLUMBERS LLP→ OC379311 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2023-02-03
Jurisdictionengland-wales
Primary SIC99000 — Activities of extraterritorial organisations and bodies
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (5 active · 2 resigned)
FREEMAN, Russell→
Activedirector · ~63y · appointed 2023-02-03
View their other companies + combined net worth →
HARRIS, Jonathan Reay→
Activedirector · ~60y · appointed 2023-02-03
View their other companies + combined net worth →
PELLUMBI, Elvis→
Activedirector · ~52y · appointed 2024-11-12
View their other companies + combined net worth →
SPENCER, Christopher Thomas Hyde→
Activedirector · ~60y · appointed 2023-02-03
View their other companies + combined net worth →
WEIR, John Paul→
Activedirector · ~66y · appointed 2023-02-03
View their other companies + combined net worth →
CHAOUCH, Adel→
Resigneddirector · ~58y · appointed 2023-02-03 · resigned 2023-05-16
LENGYEL, Alex→
Resigneddirector · ~69y · appointed 2023-06-29 · resigned 2024-11-11
Click a director name to see their full track record across all companies.
Recent filings (11 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-07
legacy
miscellaneous · RPCH01
2026-04-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-28
appoint-person-director-company-with-name-date
officers · AP01
2025-01-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
appoint-person-director-company-with-name-date
officers · AP01
2023-08-02
termination-director-company-with-name-termination-date
officers · TM01
2023-07-26
incorporation-company
incorporation · NEWINC
2023-02-03