AHMED TRANSPORT SERVICES LTD

🌱Startupactive
16004222 · ltd · incorporated 2024-10-08
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
year to Oct 2025
Net worth
£1.3k
book net assets
Opportunity
67/100
Strong
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What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (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: share sale to pe / searcher (58/100).

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
11 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,282

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
£1k
Current Assets
£3k
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-10-31
Total assets£2.1k
Current assets£2.9k
Net assets£1.3k

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

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (16 events)Click to expand
  1. 2026-07-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2026-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2026-01-15
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2026-01-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-01-02
    AHMED, Sufian resigned
    secretary
  7. 2025-09-18
    AHMED, Sultan appointed
    director
  8. 2025-09-18
    AHMED, Sufian appointed
    secretary
  9. 2025-09-18
    AHMED, Sufian resigned
    director
  10. 2025-09-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2025-09-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-09-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-09-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2024-10-08
    🏢
    Company incorporated
    As AHMED TRANSPORT SERVICES LTD
  15. 2024-10-08
    AHMED, Sufian appointed
    director
  16. 2024-10-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

95/100
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.
  • +Founder name in company name: Company name contains director surname "AHMED" — strong identity link between founder and business.
  • +Young company: Only 1.8 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AHMED, Sufian resigned 2026-01-02; AHMED, Sufian resigned 2025-09-18

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Sultan Ahmed
Individual · British · DOB 08/1969 · age 57
sig. influencesignificant influence10/01/2026
1 historic (ceased) PSC
  • Mr Sufian Ahmedceased 10/01/2026· 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.

🔒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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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.

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Company details

Statusactive
Typeltd
Incorporated2024-10-08
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320

Registered office

43 Ben Jonson Road
Stepney Green
London
E1 4SA
England

Filing status

Accounts
Next due: 2027-07-31
Last made up to: 2025-10-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (1 active · 2 resigned)

AHMED, Sultan
director · ~57y · appointed 2025-09-18
View their other companies + combined net worth →
Active
AHMED, Sufian
secretary · appointed 2025-09-18 · resigned 2026-01-02
Resigned
AHMED, Sufian
director · ~52y · appointed 2024-10-08 · resigned 2025-09-18
Resigned

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

Recent filings (11 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-18
termination-director-company-with-name-termination-date
officers · TM01
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2025-09-18
appoint-person-secretary-company-with-name-date
officers · AP03
2025-09-18
incorporation-company
incorporation · NEWINC
2024-10-08