AGETRANS TRADING COMPANY LTD
- 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 64205Activities of financial services holding companies
- 66120Security and commodity contracts dealing activities
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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (8 events)Click to expand
- 2025-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-15➖ALARCON, Andres Alarcon resigneddirector
- 2025-04-09🏢Company incorporatedAs AGETRANS TRADING COMPANY LTD
- 2025-04-09➕RAMIREZ ROJAS, Ana Maria appointedsecretary
- 2025-04-09➕RAMIREZ ROJAS, Ana Maria appointeddirector
- 2025-04-09➕ALARCON, Andres Alarcon appointeddirector
- 2025-04-09📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-22
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Ana Maria Ramirez Rojas Individual · Venezuelan · DOB 12/1977 · age 49 | 75–100% | 25–50% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 09/04/2025 |
1 historic (ceased) PSC
- Mr Andres Alarcon Alarconceased 15/12/2025· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Wholesale & distribution · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. HOLT & SONS LIMITED→ 00175385 · est 1921 · no financials extracted | — | — | — | — | 104y | — | — |
| ADVANCED OZONE PRODUCTS LIMITED→ 05470761 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AETERNA MEOM CAPITAL LIMITED→ 16861267 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHERION INDUSTRIAL SUPPLIES LTD→ 16859528 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETHERIS INTERNATIONAL LTD→ 16661261 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFFINITY PRODUCT SOLUTIONS LTD→ 13258025 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AFRICAN RECIPES LTD→ 16683648 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFRICAN VALUE ADD (UK) LTD→ 16981231 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGCOM DISTRIBUTION LTD→ 11812375 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENTIFY LTD→ 15316817 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGENTRIP LTD→ 15089518 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGHAMA CAPITAL LTD→ 14465494 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →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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Registered office
Filing status
Officers (2 active · 1 resigned)
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