AGSA GENERAL TRADING LTD
🌱Startupactive
16326435 · ltd · incorporated 2025-03-19
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
60/100
Worth a look
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46520SIC 46520
- 46900Non-specialised wholesale trade
- 47910Retail sale via mail order houses or via Internet
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 55/100. 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: strategic trade sale (63/100).
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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
Network not yet resolved
30
Filing history
17 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
8
filings
- • 7 address
- • 1 gazette
Last 180 days
8
filings
- • 7 address
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2026-05-05📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-26📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-26📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-26📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-26📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-26📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-26📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-26📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-03-19🏢Company incorporatedAs AGSA GENERAL TRADING LTD
- 2025-03-19➕ALHETAR, Aref Ali Ahmed appointeddirector
- 2025-03-19➕ALTATAR, Samer Mohammed Ali appointeddirector
- 2025-03-19➕MESMAR, Abdullah Hussein Ali appointeddirector
- 2025-03-19➕YACOB, Robert Edwar Willyam appointeddirector
- 2025-03-19➖YACOB, Robert Edwar Willyam resigneddirector
- 2025-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-19📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 lowConfirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Samer Mohammed Ali Altatar Individual · Yemeni · DOB 02/1982 · age 44 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 19/03/2025 |
Mr Abdullah Hussein Ali Mesmar Individual · Yemeni · DOB 01/1974 · age 52 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 19/03/2025 |
Mr Aref Ali Ahmed Alhetar Individual · Yemeni · DOB 02/1988 · age 38 | 25–50% | 25–50% | board controlsig. influence25-50% shares · 25-50% voting · board control · significant influence · trust interest · firm interest | 19/03/2025 |
1 historic (ceased) PSC
- Mr Robert Edwar Willyam Yacobceased 19/03/2025· 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
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|---|---|---|---|---|---|---|---|
| 29 GROUP LIMITED→ 13040057 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 786 KITCHENS LIMITED→ 10835834 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A & LH ENVIRONMENTAL SERVICES LIMITED→ 08497366 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| A LIST WARDROBE LTD→ 15502587 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A-LIMEX LTD→ 16232437 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&J NOVA LTD→ 16760378 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFGHANFOODS LTD→ 16812883 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGROWA TECH LTD→ 14956351 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED HADI TRADING LIMITED→ 16807364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AID-TRADE LTD→ 05380390 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AIR DISTRIBUTION GROUP LTD→ 10051882 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
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
Incorporated2025-03-19
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
16326435 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2026-12-19
Last made up to: —
Confirmation statement
Next due: 2026-04-01OVERDUE
Last: —
Officers (3 active · 1 resigned)
ALHETAR, Aref Ali Ahmed→
Activedirector · ~38y · appointed 2025-03-19
View their other companies + combined net worth →
ALTATAR, Samer Mohammed Ali→
Activedirector · ~44y · appointed 2025-03-19
View their other companies + combined net worth →
MESMAR, Abdullah Hussein Ali→
Activedirector · ~52y · appointed 2025-03-19
View their other companies + combined net worth →
YACOB, Robert Edwar Willyam→
Resigneddirector · ~40y · appointed 2025-03-19 · resigned 2025-03-19
Click a director name to see their full track record across all companies.
Recent filings (17 total)
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
default-companies-house-service-address-applied-psc
address · RP10
2026-03-26
default-companies-house-service-address-applied-psc
address · RP10
2026-03-26
default-companies-house-service-address-applied-psc
address · RP10
2026-03-26
default-companies-house-service-address-applied-officer
address · RP09
2026-03-26
default-companies-house-service-address-applied-officer
address · RP09
2026-03-26
default-companies-house-service-address-applied-officer
address · RP09
2026-03-26
default-companies-house-registered-office-address-applied
address · RP05
2026-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-19
appoint-person-director-company-with-name-date
officers · AP01
2025-03-19