DOSSIERS / ACH WELL SERVICES LTD
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Company dossier

ACH WELL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-24
KYBE ID: GB-SC645240 · SC645240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ACH WELL SERVICES LTD
uk_ch
SC645240
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-24
uk_ch
58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JS PROPERTY LTDactive4RR LTDactive5 TAN EDINBURGH LTDactive8 BALL POOL HALL LTDactiveA.A. DOMESTIC REPAIRS & SERVICES LTDactiveABLEHAUS LTDactiveABR ACCESS SOLUTIONS LTDactiveACANTHUS ONLINE LTD.activeADE PROPERTY HOLDINGS LTDactiveAG ELECTRIC (SCOTLAND) LTDactiveAILSA HOTELS LIMITEDactiveA&J AUTOS DUNDEE LTDactiveALEXANDER (DUNDEE) LTDactiveALEXANDER MECHANICAL SERVICES LTDactiveALIGN PILATES WITH ROSIE LTDactiveALJOS MANAGEMENT LTDactiveALMIGHTY FOODS LIMITEDactiveAMBRA PROPERTIES LTDactiveAMK PROPERTIES (DUNDEE) LIMITEDactiveANCHOR MILL COACHWORKS LTDactive

+403 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100