AEM LIMITED

🌳Matureactive
00620201 · ltd · incorporated 1959-02-03
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 30.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 30300
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 30.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 30.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
40 officers (4 active, 40 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
228 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2026-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-06-20
    HARDIN, John Wesley resigned
    director
  3. 2025-06-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-10-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-06-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-05-26
    HARDING, Alan Adrian resigned
    director
  8. 2022-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2022-06-30
    WHEELER, Andrew appointed
    director
  10. 2022-06-30
    WILSON, Thomas Girard resigned
    director
  11. 2022-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-10-13
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  14. 2021-10-13
    📄
    legacy
    capital · SH20
  15. 2021-10-13
    ⚠️
    legacy
    insolvency · CAP-SS
  16. 2021-10-13
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2021-08-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-05-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  19. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2021-05-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2021-05-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2019-06-20
    CARINO, Lynn appointed
    secretary
  25. 2019-06-20
    ATWELL, Joy resigned
    secretary
  26. 2018-09-28
    SMITH, John Geoffrey resigned
    director
  27. 2018-09-28
    WILSON, Thomas Girard appointed
    director
  28. 2018-04-25
    ZETTI, Pietro Luigi Enrico appointed
    director
  29. 2018-04-25
    COLEY, David Bruce resigned
    secretary
  30. 2018-04-25
    COLEY, David Bruce resigned
    director
  31. 2017-01-11
    ATWELL, Joy appointed
    secretary
  32. 2017-01-11
    SENA, Kathryn Ethel resigned
    secretary
  33. 2014-03-31
    SPERANZA, Emanuela appointed
    director
  34. 2014-03-31
    IMRIE, Allan resigned
    director
  35. 2009-01-06
    COLEY, David Bruce appointed
    director
  36. 2008-09-09
    🔒
    Charge registered #4
    Lender: Lloyds Tsb Bank PLC
  37. 2008-09-08
    HARDING, Alan Adrian appointed
    director
  38. 2008-09-08
    PRESTON, Graham Peter resigned
    director
  39. 2007-11-01
    BOWERS, Steven John resigned
    secretary
  40. 2007-11-01
    COLEY, David Bruce appointed
    secretary
  41. 2007-11-01
    NICHOLAS, Keith Michael resigned
    secretary
  42. 2007-11-01
    SENA, Kathryn Ethel appointed
    secretary
  43. 2007-11-01
    HARDIN, John Wesley appointed
    director
  44. 2007-11-01
    HARDING, Alan Adrian resigned
    director
  45. 2007-11-01
    HOLDEN, Susan resigned
    director
  46. 2007-11-01
    IMRIE, Allan appointed
    director
  47. 2007-11-01
    NICHOLAS, Keith Michael resigned
    director
  48. 2007-11-01
    ROBERTSON, Douglas Grant resigned
    director
  49. 2007-11-01
    SNOWDON, Clive John resigned
    director
  50. 2007-07-30
    ROBERTSON, Douglas Grant appointed
    director
Showing most recent 50 of 94 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-10-13: legacy

Group structure

Ametek Aerospace And Defense Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ametek Aerospace And Defense Group Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
AEM LIMITED
This company · 00620201

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%
NameSharesVoting rightsNature of controlNotified
Ametek Aerospace And Defense Group Uk Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 · Manufacturing · LE postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A C SOLUTIONS LEICESTER LTD
06926202 · est 2009 · no financials extracted
16y
A.A. BROWN ENGINEERING LTD
00709880 · est 1961 · no financials extracted
64y
A&D BESPOKE LTD
06533383 · est 2008 · no financials extracted
18y
AARON PRECISION TURNED PARTS LIMITED
01761153 · est 1983 · no financials extracted
42y
AAYAN (LEIC) LTD
16466127 · est 2025 · no financials extracted
ABC BUILDING AND JOINERY LTD
12675554 · est 2020 · no financials extracted
5y
ABINGDON KING DICK LIMITED
05235500 · est 2004 · no financials extracted
21y
ABMM LIMITED
08439448 · est 2013 · no financials extracted
13y
ABSTRACT AVR LIMITED
03161746 · est 1996 · no financials extracted
30y
ABSTRACT ENGINEERING LIMITED
15911297 · est 2024 · no financials extracted
1y
ACC SYSTEMS LIMITED
02305393 · est 1988 · no financials extracted
37y
ACCRITE ALUMINIUM LIMITED
02666845 · est 1991 · no financials extracted
34y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Incorporated1959-02-03
Jurisdictionengland-wales
Primary SIC30300 — SIC 30300

Registered office

2 New Star Road
Leicester
Leicestershire
LE4 9JD
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-14
Last: 2026-02-28

Officers (4 active · 36 resigned)

CARINO, Lynn
secretary · appointed 2019-06-20
View their other companies + combined net worth →
Active
SPERANZA, Emanuela
director · ~58y · appointed 2014-03-31
View their other companies + combined net worth →
Active
WHEELER, Andrew
director · ~62y · appointed 2022-06-30
View their other companies + combined net worth →
Active
ZETTI, Pietro Luigi Enrico
director · ~58y · appointed 2018-04-25
View their other companies + combined net worth →
Active
ATWELL, Joy
secretary · appointed 2017-01-11 · resigned 2019-06-20
Resigned
BOWERS, Steven John
secretary · appointed 2000-01-25 · resigned 2007-11-01
Resigned
COLEY, David Bruce
secretary · appointed 2007-11-01 · resigned 2018-04-25
Resigned
DEAN, Robert John Martin
secretary · resigned 1994-03-31
Resigned
LIDDLE, Matthew
secretary · appointed 1997-04-01 · resigned 1998-04-01
Resigned
MELROSE-BROWN, Janice Mary
secretary · appointed 1994-04-11 · resigned 1995-09-08
Resigned
NICHOLAS, Keith Michael
secretary · appointed 1998-04-01 · resigned 2007-11-01
Resigned
SENA, Kathryn Ethel
secretary · appointed 2007-11-01 · resigned 2017-01-11
Resigned
SMITH, John Geoffrey
secretary · appointed 1995-09-08 · resigned 1997-04-01
Resigned
BEAUMONT, Richard John Kirby
director · ~80y · appointed 1999-06-30 · resigned 2007-07-20
Resigned
BOUISSOU, Laurent Antoine Jean
director · ~59y · appointed 1995-09-01 · resigned 2001-04-27
Resigned
BROWN, Philip Crabtree
director · ~76y · resigned 1993-12-08
Resigned
COLEY, David Bruce
director · ~61y · appointed 2009-01-06 · resigned 2018-04-25
Resigned
DEAN, Robert John Martin
director · ~74y · resigned 1994-03-31
Resigned
GEORGE, Kevin Alan
director · ~70y · resigned 1994-03-07
Resigned
HARDIN, John Wesley
director · ~61y · appointed 2007-11-01 · resigned 2025-06-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
3
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
An omnibus guarantee and set-off agreement1 property09/09/2008
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997,1 property23/11/2006
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/19971 property16/07/2004
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Legal mortgage2 properties13/02/199629/06/1999
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (228 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-full
accounts · AA
2026-01-04
termination-director-company-with-name-termination-date
officers · TM01
2025-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-28
accounts-with-accounts-type-full
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-29
accounts-with-accounts-type-full
accounts · AA
2023-10-10
termination-director-company-with-name-termination-date
officers · TM01
2023-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-28
accounts-with-accounts-type-full
accounts · AA
2022-10-06
appoint-person-director-company-with-name-date
officers · AP01
2022-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2022-04-07
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2021-10-13
legacy
capital · SH20
2021-10-13