AVA SHIPPING LTD
🌱Startupactive
16092161 · ltd · incorporated 2024-11-20
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
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 38110
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38320SIC 38320
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
4
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 officers
- • 1 confirmation-statement
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
- 2026-06-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-28➖AHMED, Ahsan, Dr resigneddirector
- 2026-03-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-07📄capital-allotment-sharescapital · SH01
- 2025-10-03➕NEVES, Isabel Maria appointeddirector
- 2025-10-03➕ZIA, Firhan appointeddirector
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25📄capital-allotment-sharescapital · SH01
- 2025-04-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-04-03📄members-register-information-on-withdrawal-from-the-public-registercapital · EW05RSS
- 2025-04-03📄withdrawal-of-the-members-register-information-from-the-public-registercapital · EW05
- 2025-04-03📄withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-registerpersons-with-significant-control · EW04
- 2025-04-03📄withdrawal-of-the-directors-residential-address-register-information-from-the-public-registerofficers · EW02
- 2025-04-03📄withdrawal-of-the-directors-register-information-from-the-public-registerofficers · EW01
- 2024-11-20🏢Company incorporatedAs AVA SHIPPING LTD
- 2024-11-20➕AHMED, Ahsan, Dr appointeddirector
- 2024-11-20📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Purfleet Metals Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Purfleet Metals Ltd
Corporate parent · holds 75-100% shares
⬇
AVA SHIPPING LTD
This company · 16092161
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Purfleet Metals Ltd Corporate entity | 75–100% | — | 75-100% shares | 18/06/2026 |
Dr Ahsan Ahmed Individual · British · DOB 06/1982 · age 44 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/11/2024 |
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.
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|---|---|---|---|---|---|---|---|
| COTSWOLD ELECTRICAL LIMITED→ 12236821 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| DOCKGRANGE LIMITED→ 02213543 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| DOWLING DEMO & RECYCLING LTD→ 16750806 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRAINAGE & TRANSPORT LTD→ 16706814 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DRAINAGE THAT WORKS LTD→ 12787826 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| DSD UTILITIES LTD→ 17072423 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| E-FLO DRAINS AND CONTRACTING SERVICES LTD→ 12396426 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| EASY LOAD LIMITED→ 02571712 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Typeltd
Incorporated2024-11-20
Jurisdictionengland-wales
Primary SIC38110 — SIC 38110
Registered office
Unit 7 Wharf Road
Gravesend
Kent
DA12 2RU
United Kingdom
Filing status
Accounts
Next due: 2026-08-20
Last made up to: —
Confirmation statement
Next due: 2027-07-06
Last: 2026-06-22
Officers (2 active · 1 resigned)
NEVES, Isabel Maria→
Activedirector · ~46y · appointed 2025-10-03
View their other companies + combined net worth →
Active
AHMED, Ahsan, Dr→
Resigneddirector · ~44y · appointed 2024-11-20 · resigned 2026-05-28
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-22
change-person-director-company-with-change-date
officers · CH01
2026-06-22
termination-director-company-with-name-termination-date
officers · TM01
2026-05-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-08
capital-allotment-shares
capital · SH01
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-03
capital-allotment-shares
capital · SH01
2025-09-25
change-sail-address-company-with-new-address
address · AD02
2025-04-04
members-register-information-on-withdrawal-from-the-public-register
capital · EW05RSS
2025-04-03
withdrawal-of-the-members-register-information-from-the-public-register
capital · EW05
2025-04-03
withdrawal-of-the-persons-with-significant-control-register-information-from-the-public-register
persons-with-significant-control · EW04
2025-04-03