ALTAY TRADING LTD
Opportunity 55/100 (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: 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
- • 1 gazette
- • 1 officers
- • 1 address
- • 1 gazette
- • 1 officers
- • 1 address
Corporate timeline (15 events)Click to expand
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2026-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-30➖UZUNOV, Emil Albenov resigneddirector
- 2026-04-09📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-05📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-09-05📍default-companies-house-service-address-applied-officeraddress · RP09
- 2025-09-05📍default-companies-house-service-address-applied-pscaddress · RP10
- 2025-08-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-02🏢Company incorporatedAs ALTAY TRADING LTD
- 2025-06-02➕ERTUGRUL, Altay appointeddirector
- 2025-06-02➖ERTUGRUL, Altay resigneddirector
- 2025-06-02➕UZUNOV, Emil Albenov appointeddirector
- 2025-06-02📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-15
Company is active but has no current directors in the register. This is unusual and should be investigated.
Multiple 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 Altay Ertugrul Individual · Turkish · DOB 09/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/06/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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
Registered office
Filing status
Officers (0 active · 2 resigned)
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