ANKAA ARIA LLP

💤Zombieactive
OC445171 · llp · incorporated 2022-12-23
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 Mar 2025
Net worth
£809.8k
book net assets
Opportunity
60/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

Investor take
Special-situation opportunity
Distressed business with salvageable qualities — special-situations priority.

Opportunity 60/100 (worth a look), bankability 60/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (67/100)

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
35 officers (35 active, 35 linked, 23 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
50
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £809,774
Cash YoY
+0%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£214
~ YoY
Net Worth
£810k
~ YoY
Current Assets
£810k
~ YoY
Current Liabilities
£0£162k£324k£486k£648k£810kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£809.8k£809.8k
Current assets£809.8k£809.8k
Cash£214£214
Net assets£809.8k£809.8k

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
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2025-12-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-12-24
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  3. 2024-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-12-23
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  5. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  6. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  7. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  8. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  9. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  10. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  11. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  12. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  13. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  14. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  15. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  16. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  17. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  18. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  19. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  20. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  21. 2023-03-31
    📄
    appoint-corporate-member-limited-liability-partnership-with-appointment-date
    officers · LLAP02
  22. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  23. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  24. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  25. 2023-03-31
    📄
    appoint-person-member-limited-liability-partnership-with-appointment-date
    officers · LLAP01
  26. 2023-01-18
    BANZET, Frederic appointed
    llp-designated-member
  27. 2023-01-18
    BAUMANN, Jeremy appointed
    llp-designated-member
  28. 2023-01-18
    BERNACHEZ, Nicolas appointed
    llp-designated-member
  29. 2023-01-18
    CROMBACK, Hubert appointed
    llp-designated-member
  30. 2023-01-18
    DEGAND, Fabrice appointed
    llp-designated-member
  31. 2023-01-18
    FROMENTIN, Evrard appointed
    llp-designated-member
  32. 2023-01-18
    GOURY DU ROSLAN, Odon appointed
    llp-designated-member
  33. 2023-01-18
    HAYEK, Victor appointed
    llp-designated-member
  34. 2023-01-18
    HEDWAT, Adam Benedict appointed
    llp-designated-member
  35. 2023-01-18
    JOHNSON, Chrystèle appointed
    llp-designated-member
  36. 2023-01-18
    LAGRANGE, Thibault appointed
    llp-designated-member
  37. 2023-01-18
    LESOISMIER GENIAUX, Anthony Chs Mic appointed
    llp-designated-member
  38. 2023-01-18
    LEVI, Frederic appointed
    llp-designated-member
  39. 2023-01-18
    LIMOUZIN, Pierre appointed
    llp-designated-member
  40. 2023-01-18
    MACRESY, Ludovic appointed
    llp-designated-member
  41. 2023-01-18
    MARTIN, Craig Robert appointed
    llp-designated-member
  42. 2023-01-18
    OUSAHLA, Mehdi appointed
    llp-designated-member
  43. 2023-01-18
    PAUL-REYNAUD, Olivier appointed
    llp-designated-member
  44. 2023-01-18
    PHILIPPS, Jérôme Valéry appointed
    llp-designated-member
  45. 2023-01-18
    PIERRON, Emmanuel appointed
    llp-designated-member
  46. 2023-01-18
    RICAUD, Xavier appointed
    llp-designated-member
  47. 2023-01-18
    SHAH, Bandish appointed
    llp-designated-member
  48. 2023-01-18
    ADVENTURES SAS appointed
    corporate-llp-designated-member
  49. 2023-01-18
    BAT YAM SAS appointed
    corporate-llp-designated-member
  50. 2023-01-18
    CONDESA HOLDING SAS appointed
    corporate-llp-designated-member
Showing most recent 50 of 61 events

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 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-01-05

Similar companies

Active · same sector · AL postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
23 PORTERS WOOD LIMITED
16984400 · est 2026 · no financials extracted
23 QG PLACE (THE PENTHOUSE) LIMITED
16091689 · est 2024 · no financials extracted
1y
24 MOUNT ROW (FLAT 1) LIMITED
16657883 · est 2025 · no financials extracted
2468 RIVERFORD CLOSE LIMITED
10686832 · est 2017 · no financials extracted
9y
26 HOLLYBUSH LANE LIMITED
11911204 · est 2019 · no financials extracted
7y
266 HATFIELD ROAD LIMITED
05659001 · est 2005 · no financials extracted
20y
28 + 30 HANS ROAD MAINTENANCE LIMITED
01232981 · est 1975 · no financials extracted
50y
2C RESOURCE SOLUTIONS LTD
16772703 · est 2025 · no financials extracted
2ONE29 HOLDINGS PVT. LTD
16861599 · est 2025 · no financials extracted
3 CHESTER HEIGHTS LTD
15149127 · est 2023 · no financials extracted
2y
3 COUNTIES CONCRETE LTD
12991613 · est 2020 · no financials extracted
5y
3 COUSINS AGENCY LTD
16453643 · est 2025 · no financials extracted
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated2022-12-23
Jurisdictionengland-wales
Primary SIC

Registered office

Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-01-05OVERDUE
Last: 2024-12-22

Officers (35 active · 0 resigned)

BANZET, Frederic
llp-designated-member · ~68y · appointed 2023-01-18
View their other companies + combined net worth →
Active
BAUMANN, Jeremy
llp-designated-member · ~42y · appointed 2023-01-18
View their other companies + combined net worth →
Active
BERNACHEZ, Nicolas
llp-designated-member · ~51y · appointed 2023-01-18
View their other companies + combined net worth →
Active
CROMBACK, Hubert
llp-designated-member · ~34y · appointed 2023-01-18
View their other companies + combined net worth →
Active
DEGAND, Fabrice
llp-designated-member · ~45y · appointed 2023-01-18
View their other companies + combined net worth →
Active
FROMENTIN, Evrard
llp-designated-member · ~32y · appointed 2023-01-18
View their other companies + combined net worth →
Active
GOURY DU ROSLAN, Odon
llp-designated-member · ~34y · appointed 2023-01-18
View their other companies + combined net worth →
Active
HAYEK, Victor
llp-designated-member · ~49y · appointed 2023-01-18
View their other companies + combined net worth →
Active
HEDWAT, Adam Benedict
llp-designated-member · ~41y · appointed 2023-01-18
View their other companies + combined net worth →
Active
JOHNSON, Chrystèle
llp-designated-member · ~58y · appointed 2023-01-18
View their other companies + combined net worth →
Active
LAGRANGE, Thibault
llp-designated-member · ~45y · appointed 2023-01-18
View their other companies + combined net worth →
Active
LESOISMIER GENIAUX, Anthony Chs Mic
llp-designated-member · ~41y · appointed 2023-01-18
View their other companies + combined net worth →
Active
LEVI, Frederic
llp-designated-member · ~47y · appointed 2023-01-18
View their other companies + combined net worth →
Active
LIMOUZIN, Pierre
llp-designated-member · ~45y · appointed 2023-01-18
View their other companies + combined net worth →
Active
MACRESY, Ludovic
llp-designated-member · ~48y · appointed 2023-01-18
View their other companies + combined net worth →
Active
MARTIN, Craig Robert
llp-designated-member · ~56y · appointed 2023-01-18
View their other companies + combined net worth →
Active
OUSAHLA, Mehdi
llp-designated-member · ~44y · appointed 2023-01-18
View their other companies + combined net worth →
Active
PAUL-REYNAUD, Olivier
llp-designated-member · ~33y · appointed 2023-01-18
View their other companies + combined net worth →
Active
PHILIPPS, Jérôme Valéry
llp-designated-member · ~47y · appointed 2023-01-18
View their other companies + combined net worth →
Active
PIERRON, Damien
llp-designated-member · ~46y · appointed 2022-12-23
View their other companies + combined net worth →
Active

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

Recent filings (39 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-12-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-12-23
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-person-member-limited-liability-partnership-with-appointment-date
officers · LLAP01
2023-03-31
appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers · LLAP02
2023-03-31