AIKEN GROUP LIMITED
Opportunity 54/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (21 events)Click to expand
- 2023-07-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-25🏁Company dissolved
- 2023-05-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-05-02📄dissolution-application-strike-off-companydissolution · DS01
- 2022-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➕GARDNER, Ross Scott appointeddirector
- 2022-10-31➖DONALD, Malcolm James Robert resigneddirector
- 2021-11-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-19📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-04-12📄resolutionresolution · RESOLUTIONS
- 2019-03-25🏢Company incorporatedAs AIKEN GROUP LIMITED
- 2019-03-25➕STRONACHS SECRETARIES LIMITED appointedcorporate-secretary
- 2019-03-25➕FORBES, Neil David appointeddirector
- 2019-03-25➕DONALD, Malcolm James Robert appointeddirector
- 2019-03-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-25
Group structure
Global Energy (Group) Limited 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 |
|---|---|---|---|---|
Global Energy (Group) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/09/2019 |
1 historic (ceased) PSC
- Stronachs Nominees Limitedceased 11/09/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (0 active · 1 resigned)
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