AL ARABIA GENERAL CONTRACTING COMPANY LTD
🌱Startupactive
16743068 · ltd · incorporated 2025-09-25
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
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 84110General public administration activities
- 96090Other service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (44/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-25🏢Company incorporatedAs AL ARABIA GENERAL CONTRACTING COMPANY LTD
- 2025-09-25➕AHMED, Eid Shaaban Mohamed Youssef Abousayed appointeddirector
- 2025-09-25➕AL-KHOLY, Lotfi Bsiouni Abdulrahman appointeddirector
- 2025-09-25➕GHONIM, Ahmed Ismail Mohamed appointeddirector
- 2025-09-25➕SALIM, Hani Ahmed Hassanein Mohammed appointeddirector
- 2025-09-25📄incorporation-companyincorporation · NEWINC
Owner dependency
45/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Young company: Only 0.8 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Similar companies
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|---|---|---|---|---|---|---|---|
| ADVANCE GLOBAL COMMUNICATION LIMITED→ 15035999 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AF FRAGRANCES LTD→ 12363513 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRO FUSION LTD→ 16130088 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHB HOUSEHOLD LTD→ 16254326 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AISE SPORTSWEAR LTD→ 14622043 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AJK CONSTRUCTION (JOINERY) LTD→ 13003202 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK PACKAGING LTD→ 16371035 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL ARYAF AL JAMEELA FOR INVESTMENT COMPANY LTD→ 16854198 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-HODHOD FOR TRADING LTD→ 15954702 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL2D2 CONSULTANCY LTD→ 11206619 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALASALA LIMITED→ 13764233 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALB MEDIA LIMITED→ 15301642 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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.
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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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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-09-25
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
275 New N Rd #3110
London
N1 7AA
United Kingdom
Filing status
Accounts
Next due: 2027-06-25
Last made up to: —
Confirmation statement
Next due: 2026-10-08
Last: —
Officers (4 active · 0 resigned)
AHMED, Eid Shaaban Mohamed Youssef Abousayed→
Activedirector · ~35y · appointed 2025-09-25
View their other companies + combined net worth →
AL-KHOLY, Lotfi Bsiouni Abdulrahman→
Activedirector · ~49y · appointed 2025-09-25
View their other companies + combined net worth →
GHONIM, Ahmed Ismail Mohamed→
Activedirector · ~39y · appointed 2025-09-25
View their other companies + combined net worth →
SALIM, Hani Ahmed Hassanein Mohammed→
Activedirector · ~49y · appointed 2025-09-25
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
change-person-director-company-with-change-date
officers · CH01
2025-10-02
incorporation-company
incorporation · NEWINC
2025-09-25