ASSOCIATION OF INDEPENDENT INVENTORY CLERKS LIMITED
🌿Early-stageactive
14916644 · private-limited-guarant-nsc · incorporated 2023-06-06
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 Jun 2025
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 60/100. 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 (65/100).
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
8 officers (5 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review 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 | 2025-06-30 | 2024-06-30 |
|---|
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
3
filings
- • 2 gazette
- • 1 accounts
Last 180 days
6
filings
- • 2 gazette
- • 2 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-06-03📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-06-02📄gazette-notice-compulsorygazette · GAZ1
- 2026-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-05➖ROBERTS, Paul resigneddirector
- 2025-10-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30➖EVANS, Daniel Owen resigneddirector
- 2025-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-29📄gazette-notice-compulsorygazette · GAZ1
- 2025-04-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-21➕CALLEAR, Christopher Andrew James appointeddirector
- 2024-10-21➕CARTER, Sally Rosetta appointeddirector
- 2024-10-21➕GREENWAY, Joe appointeddirector
- 2024-10-21➕WADE-JONES, Lloyd appointeddirector
- 2024-10-21➕WALKER, Stuart appointeddirector
- 2024-10-21➕ROBERTS, Paul appointeddirector
- 2024-10-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-10-17➖TSANGARIDES, Emma Clare resigneddirector
- 2024-08-27📄gazette-notice-compulsorygazette · GAZ1
- 2024-07-03📍default-companies-house-service-address-applied-pscaddress · RP10
- 2024-07-03📍default-companies-house-service-address-applied-pscaddress · RP10
- 2023-06-06🏢Company incorporatedAs ASSOCIATION OF INDEPENDENT INVENTORY CLERKS LIMITED
- 2023-06-06➕EVANS, Daniel Owen appointeddirector
- 2023-06-06➕TSANGARIDES, Emma Clare appointeddirector
Owner dependency
48/100
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.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
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 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high · 1 med ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-19
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: EVANS, Daniel Owen resigned 2025-09-30; ROBERTS, Paul resigned 2026-02-05
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Stuart Walker Individual · British · DOB 03/1963 · age 63 | — | — | board controlboard control · trust interest · firm interest | 10/11/2024 |
2 historic (ceased) PSCs
- Mr Daniel Owen Evansceased 30/09/2025· 25-50% voting
- Ms Emma Clare Tsangaridesceased 17/10/2024· 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARAB REVOLUTION FRONT LTD→ 15937252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSOCIATION FOR SURVEY COMPUTING CIC→ 14461935 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ASSOCIATION OF ITALIAN SCIENTISTS IN THE UK (AISUK)→ 09694186 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION→ 00921702 · est 1967 · no financials extracted | — | — | — | — | 58y | — | — |
| ASSOCIATION OF NANNY AGENCIES LIMITED→ 14186154 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ATKINSONS COINS LIMITED→ 08433044 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ATLAS CO-INVESTMENT LP→ LP021928 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AUDLEY MANAGEMENT PROPERTIES LTD→ 05278521 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AUKETT FITZROY ROBINSON EUROPE LIMITED→ 05470718 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AUKETT FITZROY ROBINSON LIMITED→ 08820695 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AUKETT GROUP LIMITED→ 05470747 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AUKETT LIMITED→ 05470656 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
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
Incorporated2023-06-06
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations
Registered office
124 City Road
London
EC1V 2NX
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-19OVERDUE
Last: 2025-06-05
Officers (5 active · 3 resigned)
CALLEAR, Christopher Andrew James→
Activedirector · ~34y · appointed 2024-10-21
View their other companies + combined net worth →
CARTER, Sally Rosetta→
Activedirector · ~54y · appointed 2024-10-21
View their other companies + combined net worth →
GREENWAY, Joe→
Activedirector · ~61y · appointed 2024-10-21
View their other companies + combined net worth →
WADE-JONES, Lloyd→
Activedirector · ~53y · appointed 2024-10-21
View their other companies + combined net worth →
WALKER, Stuart→
Activedirector · ~63y · appointed 2024-10-21
View their other companies + combined net worth →
EVANS, Daniel Owen→
Resigneddirector · ~44y · appointed 2023-06-06 · resigned 2025-09-30
ROBERTS, Paul→
Resigneddirector · ~44y · appointed 2024-10-21 · resigned 2026-02-05
TSANGARIDES, Emma Clare→
Resigneddirector · ~50y · appointed 2023-06-06 · resigned 2024-10-17
Click a director name to see their full track record across all companies.
Recent filings (29 total)
gazette-filings-brought-up-to-date
gazette · DISS40
2026-06-03
gazette-notice-compulsory
gazette · GAZ1
2026-06-02
accounts-with-accounts-type-dormant
accounts · AA
2026-05-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-03-06
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
gazette-filings-brought-up-to-date
gazette · DISS40
2025-06-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-05
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21