AI AUTOMATE MARKETING LTD

🌱Startupactive
16002016 · ltd · incorporated 2024-10-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
  • 73110Advertising agencies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 2 persons-with-significant-control
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-01-19
    SHAH, Ajmal appointed
    director
  2. 2026-01-19
    AGHA, Syed Mahmood resigned
    director
  3. 2026-01-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-01-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-01-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2025-10-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-03-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2024-10-07
    🏢
    Company incorporated
    As AI AUTOMATE MARKETING LTD
  10. 2024-10-07
    AGHA, Syed Mahmood appointed
    director
  11. 2024-10-07
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 1.7 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some 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 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%
NameSharesVoting rightsNature of controlNotified
Mr Ajmal Shah
Individual · Pakistani · DOB 12/2000 · age 26
75100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest · firm interest19/01/2026
1 historic (ceased) PSC
  • Mr Syed Mahmood Aghaceased 19/01/2026· 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.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-07
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

321-323 Office 7107 High Road
Chadwell Heath
Romford
RM6 6AX
England

Filing status

Accounts
Next due: 2026-07-07
Last made up to:
Confirmation statement
Next due: 2026-10-20
Last: 2025-10-06

Officers (1 active · 1 resigned)

SHAH, Ajmal
director · ~26y · appointed 2026-01-19
View their other companies + combined net worth →
Active
AGHA, Syed Mahmood
director · ~30y · appointed 2024-10-07 · resigned 2026-01-19
Resigned

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

Recent filings (8 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-19
termination-director-company-with-name-termination-date
officers · TM01
2026-01-19
appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21
incorporation-company
incorporation · NEWINC
2024-10-07