ASSOCIATE CONSULTING & SERVICE LLP
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
Corporate timeline (53 events)Click to expand
- 2026-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-11-04📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-11-04📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-11-04📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-11-04📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2025-10-31📄change-person-member-limited-liability-partnership-with-name-change-dateofficers · LLCH01
- 2025-10-20📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2025-10-17➖MOSCH, Jan, Mr. resignedllp-member
- 2025-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-03-05📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-10-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-04📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-03-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2024-02-29➖DOYÉ, Uwe resignedllp-member
- 2023-09-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-15➕BEIER, Frank appointedllp-member
- 2023-06-15📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2023-06-07📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2023-06-05➕KRAATZ, Jacqueline appointedllp-member
- 2023-02-27📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-11-01📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-09-06📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2022-09-05➕VOLLRATH, Jan appointedllp-member
- 2022-03-02📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-10-27📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2021-06-29➖SCHILLING, Markus Paul resignedllp-member
- 2021-06-29📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-06-04📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-06-04📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2021-06-04📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2019-11-04➕MUELLER, Marco appointedllp-member
- 2019-01-23➖HELBIG, Michael resignedllp-member
- 2018-07-09➕VETTERLEIN, Pascal Ulrich appointedllp-member
- 2018-03-31➖POPESCU, Vasilii resignedllp-designated-member
- 2018-03-31➖UNRUH, Jennifer resignedllp-designated-member
- 2018-03-31➖UNRUH, Regina resignedllp-designated-member
- 2018-03-16➕DOYÉ, Uwe appointedllp-member
- 2018-03-16➕HELBIG, Michael appointedllp-member
- 2017-01-16➖MONTELIER LARA, Leandra Teresa resignedllp-member
- 2016-12-21➕POPESCU, Vasilii appointedllp-designated-member
- 2016-12-21➕UNRUH, Jennifer appointedllp-designated-member
- 2016-12-21➕UNRUH, Regina appointedllp-designated-member
- 2016-12-19➕SCHILLING, Markus Paul appointedllp-member
- 2016-08-29➕MONTELIER LARA, Leandra Teresa appointedllp-member
- 2016-08-08➕MOSCH, Jan, Mr. appointedllp-member
- 2015-02-25🏢Company incorporatedAs ASSOCIATE CONSULTING & SERVICE LLP
- 2015-02-25➕SCHILLING, Michael Friedrich Peter appointedllp-designated-member
- 2015-02-25➕SCHOLTEN, Christian appointedllp-designated-member
- 2015-02-25➕BELASTINGADVISEUR CHRISTIAN SCHOLTEN appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Christian Scholten Individual · German · DOB 03/1964 · age 62 | — | — | sig. influencesignificant influence | 06/04/2016 |
Mr Michael Friedrich Peter Schilling Individual · German · DOB 12/1964 · age 62 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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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Registered office
Filing status
Officers (7 active · 10 resigned)
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