BASCH & RAMEH LLP

💤Zombieactive
OC375706 · llp · incorporated 2012-05-31
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-06-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2026-01-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-07-11
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  4. 2024-12-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-12-06
    📄
    change-account-reference-date-limited-liability-partnership-previous-extended
    accounts · LLAA01
  6. 2024-06-06
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2023-10-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-06-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  9. 2022-09-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-06-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  11. 2022-06-23
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  12. 2022-06-23
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  13. 2021-09-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-06-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  15. 2021-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-12-21
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  17. 2020-06-02
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2019-10-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-05-31
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2019-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-09-27
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  22. 2018-06-12
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  23. 2017-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2017-09-26
    📄
    change-account-reference-date-limited-liability-partnership-previous-shortened
    accounts · LLAA01
  25. 2017-06-16
    📄
    confirmation-statement-with-updates
    confirmation-statement · LLCS01
  26. 2012-05-31
    🏢
    Company incorporated
    As BASCH & RAMEH LLP
  27. 2012-05-31
    ➕
    BASCH, Kenneth David appointed
    llp-designated-member
  28. 2012-05-31
    ➕
    RAMEH, Carlos Geraldo Egydio appointed
    llp-designated-member

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Carlos Geraldo Egydio Rameh
Individual · Brazilian · DOB 11/1962 · age 64
——control reported06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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.

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Company details

Statusactive
Typellp
Incorporated2012-05-31
Jurisdictionengland-wales
Primary SIC—

Registered office

Amba House, 4th Floor
15 College Road
Harrow
Middlesex
HA1 1BA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31

Officers (2 active · 0 resigned)

BASCH, Kenneth David→
llp-designated-member · ~68y · appointed 2012-05-31
View their other companies + combined net worth →
Active
RAMEH, Carlos Geraldo Egydio→
llp-designated-member · ~64y · appointed 2012-05-31
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (38 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-06-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-29
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-07-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-16
change-account-reference-date-limited-liability-partnership-previous-extended
accounts · LLAA01
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-06-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-24
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2022-06-23
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2022-06-23
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2022-06-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2021-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-01-06