AGUES GROUP OF COMPANIES LIMITED
💤Zombieactive
SC616084 · ltd · incorporated 2018-12-13
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company 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. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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, 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 (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
26 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 100 | 100 |
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
0
filings
Last 180 days
2
filings
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
- 2025-11-07📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-07-09📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-01-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-05📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-04-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-04-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-01-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-14➕AGUEBOR, Possible Oghogho appointeddirector
- 2018-12-13🏢Company incorporatedAs AGUES GROUP OF COMPANIES LIMITED
- 2018-12-13➕OBAMWONYI, Gerhard Osadebamwen appointeddirector
- 2018-12-13➖OBAMWONYI, Gerhard Osadebamwen resigneddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
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 |
|---|---|---|---|---|
Mr Possible Oghogho Aguebor Individual · British · DOB 05/1992 · age 34 | 75–100% | — | 75-100% shares | 13/12/2018 |
1 historic (ceased) PSC
- Mr Gerhard Osadebamwen Obamwonyiceased 13/12/2018· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 985 EDIN LIMITED→ SC337611 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABACAB LIMITED→ SC215556 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ABC CABS LIMITED→ SC550333 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AFRICSCOTS LIMITED→ SC877087 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-GO COURIERS LTD→ SC649993 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AL-WAKEEL LTD→ SC722898 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALLO MANAGEMENT LIMITED→ SC577730 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALPHA BRAVO LOGISTICS LTD→ SC664755 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMANAT1 LTD→ SC642221 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANAND LOGISTICS LTD→ SC874471 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANAYA MOTORS LTD→ SC873187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDERSON BLACK EXECUTIVE TRAVEL LTD.→ SC813657 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2018-12-13
Jurisdictionscotland
Primary SIC49320 — SIC 49320
Registered office
4/3 Morvenside Close
Edinburgh
EH14 2SH
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-25
Last: 2025-06-11
Officers (1 active · 1 resigned)
AGUEBOR, Possible Oghogho→
Activedirector · ~34y · appointed 2018-12-14
View their other companies + combined net worth →
OBAMWONYI, Gerhard Osadebamwen→
Resigneddirector · ~36y · appointed 2018-12-13 · resigned 2018-12-13
Click a director name to see their full track record across all companies.
Recent filings (26 total)
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-11-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-09
change-person-director-company-with-change-date
officers · CH01
2025-07-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2021-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-04-06