AOP ASSOCIATES LTD
🏛️Establishedactive
SC615117 · ltd · incorporated 2018-11-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Nov 2024
Net worth
£6.1k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 71111Architectural activities
- 71122Engineering related scientific and technical consulting activities
- 71129Other engineering activities
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £6,127
Net assets shrinking
Down £509 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£6k
↓ 7.7% YoY
Current Assets
£2k
↑ 384% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-11-30 | 2023-11-30 |
|---|---|---|
| Total assets | £6.1k | £6.6k |
| Current assets | £1.8k | £369 |
| Net assets | £6.1k | £6.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
- 2025-12-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-12-01➕PEREPECHAY, Anna Maria appointedsecretary
- 2025-08-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-01➕PEREPECHAY, Oleksandr appointeddirector
- 2022-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-11-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-11-30🏢Company incorporatedAs AOP ASSOCIATES LTD
- 2018-11-30➕PEREPECHAY, Anna Maria appointeddirector
- 2018-11-30📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial 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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Anna Maria Perepechay Individual · Polish · DOB 09/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2018 |
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 · Construction · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A TICKHILL AND SONS LTD→ SC799966 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A.V.A PROPERTY SOLUTIONS LTD→ SC803023 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AMRO DEVELOPMENT LIMITED→ SC539309 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AQUARIUS THERMAL SYSTEMS LTD→ SC313788 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ARK DEV LTD→ SC835253 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARONA INC LTD→ SC660560 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARTURUS ROOF SURVEYS LTD→ SC777782 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ATHENA PLANNING & DEVELOPMENT LIMITED→ SC615751 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATLANTIUS LIMITED→ SC594254 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AU INTERIORS & BUILDING SERVICES LTD→ SC348318 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AU145 LIMITED→ SC837633 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUCHENDRANE ESTATES LIMITED→ SC023652 · est 1945 · no financials extracted | — | — | — | — | 80y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2018-11-30
Jurisdictionscotland
Primary SIC41100 — Development of building projects
Registered office
43 The Murrays Brae
Edinburgh
EH17 8UF
United Kingdom
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-12-13
Last: 2025-11-29
Officers (3 active · 0 resigned)
PEREPECHAY, Anna Maria→
Activesecretary · appointed 2025-12-01
View their other companies + combined net worth →
PEREPECHAY, Anna Maria→
Activedirector · ~35y · appointed 2018-11-30
View their other companies + combined net worth →
PEREPECHAY, Oleksandr→
Activedirector · ~42y · appointed 2022-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-12-12
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-12
appoint-person-director-company-with-name-date
officers · AP01
2022-10-06
accounts-with-accounts-type-micro-entity
accounts · AA
2022-08-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-13
accounts-with-accounts-type-micro-entity
accounts · AA
2021-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-29
accounts-with-accounts-type-micro-entity
accounts · AA
2020-11-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-12