Company Number: 14779353

Analysis Date: 2025-07-20 17:36 UTC

1. Risk Rating: HIGH

Justification: CLK STOR LTD is a recently incorporated private limited company classified as dormant with no reported assets, liabilities, or financial transactions over its accounting periods. The absence of any operational or financial activity combined with zero net assets indicates an absence of business substance and financial capacity to meet obligations or generate revenue. This significantly elevates solvency and liquidity risk from an investment perspective.

2. Key Concerns:

• Dormant Status and Zero Financial Activity: The company has filed dormant accounts showing no assets, liabilities, or income, which suggests no trading or business operations to generate cash flow or profits.
• Lack of Financial Substance: Net assets and shareholders’ funds are zero, indicating no equity cushion or working capital to support ongoing business activity or absorb losses.
• Single Director and Shareholder Control: Full ownership and control by one individual may raise governance and operational continuity concerns without evidence of broader management or oversight structures.

3. Positive Indicators:

• Compliance with Filing Requirements: The company’s accounts and confirmation statements are up to date and not overdue, demonstrating regulatory compliance.
• Clear Ownership and Control: The sole director and controlling shareholder are identified, which simplifies accountability and decision-making.
• No Evident Liabilities or Debt: Absence of creditors or liabilities reduces immediate financial risk or encumbrances.

4. Due Diligence Notes:

• Investigate Business Plans and Intended Operations: Confirm if the company plans to commence trading or remain dormant, including the nature and timing of planned activities.
• Assess Background of Director/Owner: Understand the reputation, experience, and financial capacity of the sole director/shareholder to support the company’s future operations.
• Verify Reasons for Name Change: The company changed its name from ATLANTIS SANDS LTD in May 2025; the rationale and any associated business strategy or restructuring should be clarified.
• Monitor Future Filings: Watch for changes in financial activity, asset base, or liabilities in subsequent filings that might indicate the company’s operational status.