AUTO ENROLMENT ENTERPRISE LTD

🏛️Establishedactive
SC537509 · ltd · incorporated 2016-06-08
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
Upgrade to see
Turnover
year to Jun 2025
Net worth
£-1.8k
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (60/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
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
5 connected companies via shared directors
60
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Negative net assets
Liabilities exceed assets by £1,780
Cash YoY
+45%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
↑ 45% YoY
Net Worth
-£2k
↑ 53% YoY
Current Assets
Current Liabilities
-£4k-£3k-£1k-£328£817£2kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£-1.8k£-3.8k
Cash£2.0k£1.4k
Net assets£-1.8k£-3.8k

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
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-11-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-02-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2023-02-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2021-04-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2020-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2019-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2018-02-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2016-06-08
    🏢
    Company incorporated
    As AUTO ENROLMENT ENTERPRISE LTD
  11. 2016-06-08
    AHMAD, Mumtaz appointed
    director
  12. 2016-06-08
    NABI, Ghulam appointed
    director
  13. 2016-06-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 83 — succession pressure is live.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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 Ghulam Nabi
Individual · British · DOB 11/1943 · age 83
2550%
25-50% shares01/06/2017

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

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
MID GAVIN NURSERY LIMITED
SC219812 · est 2001
£447.6k
£335.7k£559.5k
£692.7k210024y8478y
NISTAPLOX LIMITED
SC180067 · est 1997
£38.8k
£29.1k£48.6k
£26.9k028y8679y
ACTIVE ENERGY SOLUTIONS LTD.
SC230311 · est 2002
£1.56M24y8360y
ADVARIAN PROPERTIES LTD
SC248314 · est 2003
£582.9k23y8370y
AG (MANAGEMENT SERVICES) LTD
SC339541 · est 2008
£3.09M18y8359y
AMG WARRANTIES LIMITED
SC265646 · est 2004
022y8374y
BELGICA UK LIMITED
SC235052 · est 2002
£1.81M23y8362y
BILL'S TOOL STORE LIMITED
SC365221 · est 2009
130016y8358y
BLUE SQUARE OFFICES LTD.
SC203991 · est 2000 · no financials extracted
26y8365y
CAMSCAFF LTD.
SC253590 · est 2003
£556.7k22y8361y
CENTRIFUGE MAINTENANCE SERVICES LIMITED
SC173406 · est 1997
29y8363y
CHAPPELL WHISKY BROKERS LIMITED
SC180651 · est 1997
£2.12M28y8374y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Typeltd
Incorporated2016-06-08
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

95-107 Lancefield Street
Glasgow
G3 8HZ
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-05-01
Last: 2025-04-17

Officers (2 active · 0 resigned)

AHMAD, Mumtaz
director · ~74y · appointed 2016-06-08
View their other companies + combined net worth →
Active
NABI, Ghulam
director · ~83y · appointed 2016-06-08
View their other companies + combined net worth →
Active

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

Recent filings (19 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-03-29