AKUZIE-AMUTA CIC

🏛️Establishedactive

SC628424 · private-limited-guarant-nsc · incorporated 2019-04-23

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Cultural education

Sector: Education

ALSO REGISTERED FOR

90010Performing arts
90020Support activities to performing arts

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 3 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (5 active, 11 linked, 10 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

1 connected companies via shared directors

Filing history

35 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (38 events)Click to expand

2026-01-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-01-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-01-26
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-03
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-03-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-03-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-02-14
➕
ULOJIOFOR, Comfort Tochukwu appointed
director
2021-02-01
➕
OBIOMA, Odinakachi Awazie appointed
director
2021-01-29
➕
OSOKOYA, Veronica Ngozi appointed
director
2021-01-02
➕
OMOH, Fredrick appointed
director
2020-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-12-09
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2020-11-08
➖
BAKHAIT, Yasmin Khamis resigned
secretary
2020-10-02
➖
NWOSU, John Ebere resigned
director
2020-09-24
➖
OMOH, Fred resigned
director
2020-09-24
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-09-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-09-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-09-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-08-27
➕
NWOSU, John Ebere appointed
director
2020-08-13
📄
resolution
resolution · RESOLUTIONS
2020-08-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-08-03
➕
OMOH, Fred appointed
director
2020-07-30
➖
BAKHAIT, Yasmin Khamis resigned
director
2020-07-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-07-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-07-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-07-08
➕
NWANKWO, Ifeoma Appolonia appointed
director
2020-06-20
➕
BAKHAIT, Yasmin Khamis appointed
secretary
2020-06-20
➕
BAKHAIT, Yasmin Khamis appointed
director
2020-06-20
➖
HENES, Mary Thecla Chinwengozi resigned
director
2020-06-20
➖
NWANKWO, Ifeoma Appolonia resigned
director
2019-04-23
🏢
Company incorporated
As AKUZIE-AMUTA CIC
2019-04-23
➕
HENES, Mary Thecla Chinwengozi appointed
director
2019-04-23
➕
NWANKWO, Ifeoma Appolonia appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.

Red flags

clean

No 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

Name	Shares	Voting rights	Nature of control	Notified
Mrs Ifeoma Appolonia Nwankwo Individual · Nigerian · DOB 12/1974 · age 52	—	—	sig. influencesignificant influence	08/07/2020

2 historic (ceased) PSCs

Miss Yasmin Khamis Bakhaityceased 08/07/2020· significant influence
Ms Mary Thecla Chinwengozi Henesceased 20/06/2020· board control

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 · Education & training · G postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
12GUITARS LTD→ SC628121 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
1ST TOUCH FOOTBALL LTD→ SC696951 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
A LIBRARY OF C.I.C.→ SC638834 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
A MONAGHAN EDUCATION CONSULTANCY LIMITED→ SC748454 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ADONAI GLOBAL SERVICES LIMITED→ SC840846 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ADRIVEN LTD→ SC770633 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AE ENERGY CONSULTING LIMITED→ SC449353 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
AGE REFINED MEDICAL AESTHETICS AND TRAINING ACADEMY LTD→ SC568358 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
AHL ALBAIT SOCIETY→ SC167651 · est 1996 · no financials extracted	—	—	—	—	29y	—	—
AIVINE KELSTIQUE C.I.C.→ SC848699 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ALBA FORKLIFT TRAINING LIMITED→ SC348473 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
ALBATROSS ARTS CIC→ SC662893 · est 2020 · no financials extracted	—	—	—	—	5y	—	—

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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2019-04-23

Jurisdictionscotland

Primary SIC85520 — Cultural education

Registered office

1391 Gallowgate

Glasgow

G31 4EX

Scotland

Filing status

Accounts

Next due: 2027-01-31

Last made up to: 2025-04-30

Confirmation statement

Next due: 2026-05-06

Last: 2025-04-22