AE RESIDENCE LIMITED

🌱Startupactive
16132567 · ltd · incorporated 2024-12-12
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
61/100
Worth a look
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (58/100).

Data confidence

Overall: medium (55/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-06-12
    AL-HAMIDI, Izzadeen Abdul Ali appointed
    secretary
  2. 2025-06-12
    AHMED, Almoize Mohamed resigned
    director
  3. 2025-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-06-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-06-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2025-05-14
    AL-HAMIDI, Genna Izzadeen appointed
    director
  10. 2025-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-12-12
    🏢
    Company incorporated
    As AE RESIDENCE LIMITED
  12. 2024-12-12
    AHMED, Almoize Mohamed appointed
    director
  13. 2024-12-12
    📄
    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 1.5 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 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-26

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Miss Genna Izzadeen Al-Hamidi
Individual · British · DOB 08/2002 · age 24
75100%
75-100% shares12/06/2025
2 historic (ceased) PSCs
  • Mr Almoize Mohamed Ahmedceased 12/06/2025· 25-50% shares · 25-50% voting · board control
  • Mr Izzadeen Abdul Ali Al-Hamidiceased 12/06/2025· 25-50% shares · 25-50% voting

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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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
Incorporated2024-12-12
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

26 Fanshawe Road
Birmingham
B27 7BX
England

Filing status

Accounts
Next due: 2026-09-12
Last made up to:
Confirmation statement
Next due: 2026-06-26OVERDUE
Last: 2025-06-12

Officers (2 active · 1 resigned)

AL-HAMIDI, Izzadeen Abdul Ali
secretary · appointed 2025-06-12
View their other companies + combined net worth →
Active
AL-HAMIDI, Genna Izzadeen
director · ~24y · appointed 2025-05-14
View their other companies + combined net worth →
Active
AHMED, Almoize Mohamed
director · ~41y · appointed 2024-12-12 · resigned 2025-06-12
Resigned

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

Recent filings (9 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-12
termination-director-company-with-name-termination-date
officers · TM01
2025-06-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-06-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-14
incorporation-company
incorporation · NEWINC
2024-12-12