AVA INVESTMENTS GDD LP
Opportunity 60/100 (worth a look), bankability 70/100. 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 (8 events)Click to expand
- 2025-04-23📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2024-04-19📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2024-03-05📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2024-02-28📄cessation-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC07
- 2024-02-26📄legacyincorporation · LP6
- 2023-04-19📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-04-19🏢Company incorporatedAs AVA INVESTMENTS GDD LP
- 2022-04-19📄registration-of-a-limited-partnershipincorporation · LP5(S)
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
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.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Oksana Arterchuk Individual · Ukrainian · DOB 11/1985 · age 41 | — | 75–100% | 75-100% voting | 07/02/2024 |
1 historic (ceased) PSC
- Vitalii Demianchukceased 07/02/2024· 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| A & S CARPET FITTING SERVICES LTD→ SC737847 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A TECH HEATING LIMITED→ SC208281 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ARICH VISUAL ALCHEMY (AVA STUDIO) LTD→ SC753353 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARMARCO MARINE SERVICES LTD→ SC578788 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ARONA PROPERTIES LIMITED→ SC230360 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ARYAN DARIUSH LTD→ SC777226 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AS5 LTD→ SC866626 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASHBROOK RESEARCH AND CONSULTANCY LIMITED→ SC161707 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| ASHTON CONTRACTS LTD→ SC299099 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ASIAN1991 LTD→ SC585606 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSYRIANA MEDIA LTD→ SC876467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASTRA L.P.→ SL021105 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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.
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