AM KHARAL HOLDINGS LLP

💤Zombieactive
OC420641 · llp · incorporated 2018-01-15
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
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, no SIC, incorporation date
80
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
80
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-052024-04-05

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-01-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  2. 2025-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-12-03
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  4. 2025-12-02
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  5. 2025-11-05
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  6. 2025-11-05
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  7. 2025-11-05
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  8. 2025-11-05
    📄
    change-person-member-limited-liability-partnership-with-name-change-date
    officers · LLCH01
  9. 2025-11-05
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  10. 2025-11-05
    📄
    change-to-a-person-with-significant-control-limited-liability-partnership
    persons-with-significant-control · LLPSC04
  11. 2025-11-05
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  12. 2025-11-04
    📍
    change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    address · LLAD01
  13. 2025-01-22
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  14. 2025-01-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2024-01-10
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  16. 2023-10-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-01-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  18. 2023-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2022-02-16
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  20. 2021-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2021-02-16
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  22. 2021-01-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-02-05
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  24. 2020-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2019-05-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2018-01-15
    🏢
    Company incorporated
    As AM KHARAL HOLDINGS LLP
  27. 2018-01-15
    ➕
    SOHAIL, Asfa appointed
    llp-designated-member
  28. 2018-01-15
    ➕
    SOHAIL, Azqa appointed
    llp-designated-member
  29. 2018-01-15
    ➕
    KHARAL, Muizz appointed
    llp-member

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Azqa Sohail
Individual · British · DOB 07/1995 · age 31
——sig. influencesignificant influence · firm interest15/01/2018
Mrs Asfa Sohail
Individual · British · DOB 02/1974 · age 52
——sig. influencesignificant influence · firm interest15/01/2018

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.

See pricing →

Company details

Statusactive
Typellp
Incorporated2018-01-15
Jurisdictionengland-wales
Primary SIC—

Registered office

58-A Ilford Lane
Ilford
IG1 2JY
England

Filing status

Accounts
Next due: 2027-01-05
Last made up to: 2025-04-05
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10

Officers (3 active · 0 resigned)

SOHAIL, Asfa→
llp-designated-member · ~52y · appointed 2018-01-15
View their other companies + combined net worth →
Active
SOHAIL, Azqa→
llp-designated-member · ~31y · appointed 2018-01-15
View their other companies + combined net worth →
Active
KHARAL, Muizz→
llp-member · ~25y · appointed 2018-01-15
View their other companies + combined net worth →
Active

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

Recent filings (29 total)

confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2026-01-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-12-03
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-12-02
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-11-05
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-11-05
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-11-05
change-person-member-limited-liability-partnership-with-name-change-date
officers · LLCH01
2025-11-05
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-11-05
change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control · LLPSC04
2025-11-05
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-11-05
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address · LLAD01
2025-11-04
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-01-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-01-10