700 AMERICAN LTD
🌱Startupactive
16149954 · ltd · incorporated 2024-12-23
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
Investor take
Worth a lookActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 64/100 (worth a look), 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: low (53/100)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
7 officers (2 active, 7 linked, 3 with DOB)
79
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
20
filings
- • 11 officers
- • 5 persons-with-significant-control
- • 2 address
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-05-19📄change-person-director-company-with-change-dateofficers · CH01
- 2026-05-19📄change-person-secretary-company-with-change-dateofficers · CH03
- 2026-04-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-20📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-01-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-25📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-22➕SAIDI, Sam Abdo appointedsecretary
- 2025-12-22➕SAIDI, Sam Abdo appointeddirector
- 2025-12-22➕IBRAHIM, Ashraf Mohammed Abdou Awad appointedsecretary
- 2025-12-22➖IBRAHIM, Ashraf Mohammed Abdou Awad resignedsecretary
- 2025-12-22➖SHOGAA, Toqa Mohamed Mostafa resignedsecretary
- 2025-12-22➖SHOGAA, Yasmine Mohammed Moustafa resignedsecretary
- 2025-12-22➕IBRAHIM, Ashraf Mohammed Abdou Awad appointeddirector
- 2025-12-22➖IBRAHIM, Ashraf Mohammed Abdou Awad resigneddirector
- 2025-12-22➖SHOGAA, Yasmine Mohammed Moustafa resigneddirector
- 2024-12-23🏢Company incorporatedAs 700 AMERICAN LTD
- 2024-12-23➕SHOGAA, Toqa Mohamed Mostafa appointedsecretary
- 2024-12-23➕SHOGAA, Yasmine Mohammed Moustafa appointedsecretary
- 2024-12-23➕SHOGAA, Yasmine Mohammed Moustafa appointeddirector
- 2024-12-23📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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 1.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome 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
2 med · 1 low5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: IBRAHIM, Ashraf Mohammed Abdou Awad resigned 2025-12-22; SHOGAA, Toqa Mohamed Mostafa resigned 2025-12-22; SHOGAA, Yasmine Mohammed Moustafa resigned 2025-12-22
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-01-28: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Sam Abdo Saidi Individual · American · DOB 12/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 22/12/2025 |
2 historic (ceased) PSCs
- Mr Ashraf Mohammed Abdou Awad Ibrahimceased 22/12/2025· 25-50% shares · 25-50% voting · board control · trust interest · firm interest
- Yasmine Mohammed Moustafa Shogaaceased 22/12/2025· 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.
Similar companies
Active · Construction · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALVIC CONSTRUCTION (NORTHERN) LIMITED→ 00848573 · est 1965 · no financials extracted | — | — | — | — | 60y | — | — |
| AMADO DEVELOPMENTS LTD→ 16048645 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGELA SWIFT DEVELOPMENTS (SOUTHPORT) LIMITED→ 16003556 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANOA GROUP LIMITED→ 12596959 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APL JOINERY LTD→ 10880137 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASHTONABRAHAM LIMITED→ 14975478 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSURED ASSET MANAGEMENT CONSULTING LIMITED→ 09854858 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ASW PLUMBING AND HEATING LIMITED→ 06865328 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ATLAS SCAFFOLDING (HARROGATE) LIMITED→ 04603994 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ATS INTERIORS LTD→ 14969355 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVL PROJECTS (NORTH) LTD→ 16963458 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AVON GAS AND PLUMBING LTD→ 15948783 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Typeltd
Incorporated2024-12-23
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
9 Princes Square Harrogate North Yorkshire
Princes Square
Harrogate
United Kingdom
HG1 1ND
England
Filing status
Accounts
Next due: 2026-09-23
Last made up to: —
Confirmation statement
Next due: 2027-01-05
Last: 2025-12-22
Officers (2 active · 5 resigned)
Active
SAIDI, Sam Abdo→
Activedirector · ~35y · appointed 2025-12-22
View their other companies + combined net worth →
IBRAHIM, Ashraf Mohammed Abdou Awad→
Resignedsecretary · appointed 2025-12-22 · resigned 2025-12-22
SHOGAA, Toqa Mohamed Mostafa→
Resignedsecretary · appointed 2024-12-23 · resigned 2025-12-22
SHOGAA, Yasmine Mohammed Moustafa→
Resignedsecretary · appointed 2024-12-23 · resigned 2025-12-22
IBRAHIM, Ashraf Mohammed Abdou Awad→
Resigneddirector · ~32y · appointed 2025-12-22 · resigned 2025-12-22
SHOGAA, Yasmine Mohammed Moustafa→
Resigneddirector · ~42y · appointed 2024-12-23 · resigned 2025-12-22
Click a director name to see their full track record across all companies.
Recent filings (21 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-19
change-person-secretary-company-with-change-date
officers · CH03
2026-05-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-20
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-07
certificate-change-of-name-company
change-of-name · CERTNM
2026-01-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-28
termination-director-company-with-name-termination-date
officers · TM01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-28
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-28
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-25
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-25