ALMERIA IMPEX LP
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (7 events)Click to expand
- 2020-01-23📄legacyincorporation · LP6
- 2018-02-12📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2018-02-12📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2017-12-07📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-06📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC02
- 2013-10-17🏢Company incorporatedAs ALMERIA IMPEX LP
- 2013-10-17📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Group structure
Manila & Volcanoes Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Manila & Volcanoes Ltd Corporate entity | — | 75–100% | 75-100% voting | 22/01/2018 |
1 historic (ceased) PSC
- Begikorr Trade Lpceased 22/01/2018· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A P L SELF STORAGE LTD→ SC661663 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLAN BUTLER CREATIVE DESIGN LTD→ SC344616 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ALLIED EUROPEAN INVESTMENTS L.P.→ SL022065 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALLIED SUPPORT SERVICES L.P.→ SL007800 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALLTECH SUPPLIES L.P.→ SL008587 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALPINE OVERSEAS SERVICES L.P.→ SL020556 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALWAYS EXPRESS SERVICE L.P.→ SL023500 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALWAYS TRADING L.P.→ SL020554 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMBIANCE MIX LP→ SL017717 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMRO ALLIANCE L.P.→ SL016868 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMRO EUROPE L.P.→ SL007676 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AMTOR LP→ SL030958 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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.
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