AD SITE MANAGEMENT SERVICES LTD

🌱Startupactive
16185549 · ltd · incorporated 2025-01-15
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: Other specialised construction activities n.e.c.
Sector: Construction
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: 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
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
11 filings on record
85
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
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2025-02-19
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  2. 2025-02-19
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  3. 2025-01-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-01-15
    🏢
    Company incorporated
    As AD SITE MANAGEMENT SERVICES LTD
  5. 2025-01-15
    DERFOUFI, Arsalane Ozzie appointed
    director
  6. 2025-01-15
    WALKER, Matthew appointed
    director
  7. 2025-01-15
    WALKER, Matthew resigned
    director
  8. 2025-01-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-01-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  10. 2025-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-01-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-01-15
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2025-01-15
    📄
    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 1.4 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 Arsalane Ozzie Derfoufi
Individual · British · DOB 07/1974 · age 52
75100%
75-100% shares15/01/2025
1 historic (ceased) PSC
  • Matthew Walkerceased 15/01/2025· 75-100% shares

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
Incorporated2025-01-15
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

7 Thirsk Drive
Trowbridge
BA14 6FU
England

Filing status

Accounts
Next due: 2026-10-15
Last made up to:
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02

Officers (1 active · 1 resigned)

DERFOUFI, Arsalane Ozzie
director · ~52y · appointed 2025-01-15
View their other companies + combined net worth →
Active
WALKER, Matthew
director · ~49y · appointed 2025-01-15 · resigned 2025-01-15
Resigned

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

Recent filings (11 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-04
default-companies-house-service-address-applied-psc
address · RP10
2025-02-19
default-companies-house-service-address-applied-officer
address · RP09
2025-02-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-01-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-15
termination-director-company-with-name-termination-date
officers · TM01
2025-01-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-15
incorporation-company
incorporation · NEWINC
2025-01-15