ASMK COMMERCIAL INVESTMENT LIMITED
🌱Startupactive
16818184 · ltd · incorporated 2025-10-29
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
67/100
Strong
What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 0.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 0.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (57/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 mortgage
Last 180 days
8
filings
- • 4 mortgage
- • 2 officers
- • 1 address
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2026-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-05-11🔒Charge registered #4Lender: Revolve Trade Finance LTD
- 2026-05-11🔒Charge registered #3Lender: Revolve Trade Finance LTD
- 2026-02-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-02-03➖AMARANATH, Mahadeva resignedsecretary
- 2026-02-03➖AMARANATH, Mahadeva resigneddirector
- 2026-02-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-03🔒Charge registered #2Lender: Together Commercial Finance Limited
- 2026-02-03🔒Charge registered #1Lender: Together Commercial Finance Limited
- 2026-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22➕KURIAN, Tessymol appointeddirector
- 2025-12-22➕THOMAS, Shaiju appointeddirector
- 2025-10-29🏢Company incorporatedAs ASMK COMMERCIAL INVESTMENT LIMITED
- 2025-10-29➕AMARANATH, Mahadeva appointedsecretary
- 2025-10-29➕AMARANATH, Mahadeva appointeddirector
- 2025-10-29📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AMARANATH, Mahadeva resigned 2026-02-03; AMARANATH, Mahadeva resigned 2026-02-03
4 new charges in last 12 months
mediumHeavy recent charge activity can indicate refinancing pressure, aggressive leverage, or multiple lender rotation.
Evidence: 2026-05-11: A registered charge; 2026-05-11: A registered charge; 2026-02-03: A registered charge
Group structure
St Business Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
St Business Limited
Corporate parent · holds 75-100% shares · board control
⬇
ASMK COMMERCIAL INVESTMENT LIMITED
This company · 16818184
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
St Business Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/12/2025 |
Mr Shaiju Thomas Individual · British · DOB 01/1980 · age 46 | — | — | sig. influencesignificant influence | 22/12/2025 |
Mrs Tessymol Kurian Individual · British · DOB 10/1984 · age 42 | — | — | sig. influencesignificant influence | 22/12/2025 |
1 historic (ceased) PSC
- Mr Mahadeva Amaranathceased 03/02/2026· 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.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Incorporated2025-10-29
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
40 Bethany Gardens
Plymouth
PL2 3FG
England
Filing status
Accounts
Next due: 2027-07-29
Last made up to: —
Confirmation statement
Next due: 2027-01-22
Last: 2026-01-08
Officers (2 active · 2 resigned)
KURIAN, Tessymol→
Activedirector · ~42y · appointed 2025-12-22
View their other companies + combined net worth →
THOMAS, Shaiju→
Activedirector · ~46y · appointed 2025-12-22
View their other companies + combined net worth →
AMARANATH, Mahadeva→
Resignedsecretary · appointed 2025-10-29 · resigned 2026-02-03
AMARANATH, Mahadeva→
Resigneddirector · ~58y · appointed 2025-10-29 · resigned 2026-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
4
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Revolve Trade Finance Revolve Trade Finance LTD | A registered charge | 9 properties | 11/05/2026 | — | |
| outstanding | Revolve Trade Finance Revolve Trade Finance LTD | A registered charge | 1 property | 11/05/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 03/02/2026 | — | |
| outstanding | Together Money Together Commercial Finance Limited | A registered charge | 1 property | 03/02/2026 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (15 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-02-09
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2026-02-03
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
incorporation-company
incorporation · NEWINC
2025-10-29