AL-AMEEN LLP

🌱Startupactive
OC456165 · llp · incorporated 2025-04-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
60/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 55/100. 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: low (43/100)

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
5 officers (5 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
  1. 2025-04-01
    🏢
    Company incorporated
    As AL-AMEEN LLP
  2. 2025-04-01
    AHMED, Akeela appointed
    llp-designated-member
  3. 2025-04-01
    GHEEWALLA, Munira appointed
    llp-designated-member
  4. 2025-04-01
    SHAIKH, Noor appointed
    llp-designated-member
  5. 2025-04-01
    GHEEWALLA, Nasir appointed
    llp-member
  6. 2025-04-01
    GHEEWALLA, Sukaina appointed
    llp-member
  7. 2025-04-01
    📄
    incorporation-limited-liability-partnership
    incorporation · LLIN01

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +Young company: Only 1.2 years old — management layer unlikely to be developed.

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: 2026-04-14

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusactive
Typellp
Incorporated2025-04-01
Jurisdictionengland-wales
Primary SIC

Registered office

Flat 301 Waterdale Manor House
20 Harewood Avenue
London
NW1 6JX

Filing status

Accounts
Next due: 2027-01-01
Last made up to:
Confirmation statement
Next due: 2026-04-14OVERDUE
Last:

Officers (5 active · 0 resigned)

AHMED, Akeela
llp-designated-member · ~48y · appointed 2025-04-01
View their other companies + combined net worth →
Active
GHEEWALLA, Munira
llp-designated-member · ~75y · appointed 2025-04-01
View their other companies + combined net worth →
Active
SHAIKH, Noor
llp-designated-member · ~41y · appointed 2025-04-01
View their other companies + combined net worth →
Active
GHEEWALLA, Nasir
llp-member · ~68y · appointed 2025-04-01
View their other companies + combined net worth →
Active
GHEEWALLA, Sukaina
llp-member · ~41y · appointed 2025-04-01
View their other companies + combined net worth →
Active

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

Recent filings (1 total)

incorporation-limited-liability-partnership
incorporation · LLIN01
2025-04-01