ACTION YEMEN LIMITED

🌿Early-stageactive

14940578 · private-limited-guarant-nsc · incorporated 2023-06-16

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

75/100

Strong

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What this business does

Primary activity: Activities of extraterritorial organisations and bodies

Sector: Extraterritorial bodies

Investor take

Pursue

Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 75/100 (strong), bankability 70/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (5 active, 8 linked, 8 with DOB)

Ownership & PSC

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

Director network

3 connected companies via shared directors

Filing history

28 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

75/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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
Total assets	—	£38.3k
Current assets	—	£38.9k
Net assets	—	£38.3k

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

🔒Filing-note intelligence

1 signal 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

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (35 events)Click to expand

2026-03-31
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-10-17
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-04
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-09-02
📄
gazette-notice-compulsory
gazette · GAZ1
2025-03-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-18
➖
SHAHZAD, Irfan resigned
director
2025-02-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-16
➕
HAMOOD, Marwan Faisel, Mr. appointed
director
2025-02-14
➖
MUFLIHI, Ragih, Cllr resigned
director
2025-02-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
📍
default-companies-house-service-address-applied-officer
address · RP09
2025-02-10
📍
default-companies-house-service-address-applied-officer
address · RP09
2025-02-10
📍
default-companies-house-service-address-applied-officer
address · RP09
2025-02-10
📍
default-companies-house-registered-office-address-applied
address · RP05
2024-06-23
➕
ABDULLA, Arafat appointed
director
2024-06-23
➕
ESSA, Zamzam appointed
director
2024-06-23
➕
RAKEEB, Sameem Abdul appointed
director
2023-12-09
📄
resolution
resolution · RESOLUTIONS
2023-12-09
📄
resolution
resolution · RESOLUTIONS
2023-12-09
📄
memorandum-articles
incorporation · MA
2023-12-09
📄
memorandum-articles
incorporation · MA
2023-12-04
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-04
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-15
➕
SHAHZAD, Irfan appointed
director
2023-11-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-09-19
➖
CHACHIA, Shahzad resigned
director
2023-06-16
🏢
Company incorporated
As ACTION YEMEN LIMITED
2023-06-16
➕
RAKEEB, Abdul Yahia appointed
director
2023-06-16
➕
CHACHIA, Shahzad appointed
director
2023-06-16
➕
MUFLIHI, Ragih, Cllr appointed
director

Owner dependency

68/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 94 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
+Young company: Only 3.0 years old — management layer unlikely to be developed.

Succession & seller-readiness

20/100

No succession signal

No meaningful acquirability indicators from public data.

SIGNALS

primaryFamily succession underway: Not a takeover target — RAKEEB, Sameem Abdul (same surname) appointed 2024-06-23. Pattern consistent with intra-family handover.
primaryFounder aged 70+: Senior director is approximately 94 years old. Natural succession window is now.

Red flags

1 low

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

🔒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 →

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AMAZON CIVILS LIMITED→ 05980925 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
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AMICUS BUILDING PRODUCTS LIMITED→ 08637899 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
ANCHORING INTERNATIONAL LIMITED→ 02691042 · est 1992 · no financials extracted	—	—	—	—	34y	—	—
ANDERSEN HARVEY LAKE AND COMPANY LIMITED→ 01768103 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
ANDREW BARCLAY LOCOMOTIVES LIMITED→ 05165082 · est 2004 · no financials extracted	—	—	—	—	21y	—	—
ANDREW COLSON TRAINING & SAFEGUARDING SERVICES LTD→ 16500955 · 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

Typeprivate-limited-guarant-nsc

Incorporated2023-06-16

Jurisdictionengland-wales

Primary SIC99000 — Activities of extraterritorial organisations and bodies

Registered office

C/O Darul Ilm Foundation Bisley Works

Golden Hillock Road

Birmingham

West Midlands

B11 2PY

Filing status

Accounts

Next due: 2027-03-31

Last made up to: 2025-06-30

Confirmation statement

Next due: 2026-06-29

Last: 2025-06-15