AP SD EIGHTY THREE LIMITED
Opportunity 71/100 (strong), bankability 65/100. 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).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 persons-with-significant-control
- • 3 officers
- • 1 address
- • 3 persons-with-significant-control
- • 3 officers
- • 1 address
Corporate timeline (13 events)Click to expand
- 2026-05-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-28➕SHAH, Rubina appointeddirector
- 2026-04-28➕YADAV, Ramesh appointeddirector
- 2026-04-28➖SHARIEF, Bilal resigneddirector
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-09🏢Company incorporatedAs AP SD EIGHTY THREE LIMITED
- 2026-01-09➕SHARIEF, Bilal appointeddirector
- 2026-01-09📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ramesh Yadav Individual · Nepalese · DOB 12/1980 · age 46 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/04/2026 |
Mrs Rubina Shah Individual · Nepalese · DOB 10/1979 · age 47 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 28/04/2026 |
1 historic (ceased) PSC
- Sharief Group 2 Limitedceased 28/04/2026· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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.
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 (2 active · 1 resigned)
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