ITHACA UKCS LIMITED
🌳Matureactive
01019748 · ltd · incorporated 1971-08-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
- 06200SIC 06200
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 33.3y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 33.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
59 officers (4 active, 59 linked, 51 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
262 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red 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 (135 events)Click to expand
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-28🔒Charge registered #2Lender: Dnb Bank Asa, London Branch
- 2025-01-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-12-24📄memorandum-articlesincorporation · MA
- 2024-12-24📄resolutionresolution · RESOLUTIONS
- 2024-12-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-03➕FRIEDMAN, Yaniv appointeddirector
- 2024-10-03➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2024-10-03➕MCATEER, Julie Elizabeth appointeddirector
- 2024-10-03➖D'ABREO, Riordan resignedsecretary
- 2024-10-03➕MCATEER, Julie appointeddirector
- 2024-10-03➖MCATEER, Julie resigneddirector
- 2024-10-03➖PAGANO, Francesco resigneddirector
- 2024-10-03➖WATERLOW, Richard Philip resigneddirector
- 2024-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-09-02📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-08-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13➕VASQUES, Luciano Maria appointeddirector
- 2022-10-13➖AGGOGERI, Nicolo' resigneddirector
- 2022-03-24➖FERRARA, Gianluigi resigneddirector
- 2022-03-24➕PAGANO, Francesco appointeddirector
- 2021-05-28➕AGGOGERI, Nicolo' appointeddirector
- 2021-05-28➖MONGINI, Adriano resigneddirector
- 2021-04-08➕MONGINI, Adriano appointeddirector
- 2021-04-08➖PAGANO, Ciro Antonio resigneddirector
- 2020-12-08➕WATERLOW, Richard Philip appointeddirector
- 2020-10-30➖TREZZA, Mila resigneddirector
- 2020-08-06➖GIUSTO, Manfredi resigneddirector
- 2020-08-06➕PAGANO, Ciro Antonio appointeddirector
- 2020-07-01➕D'ABREO, Riordan appointedsecretary
- 2020-07-01➖TREZZA, Mila resignedsecretary
- 2019-11-18➕GIUSTO, Manfredi appointeddirector
- 2019-11-18➖RINALDI, Francesca resigneddirector
- 2017-11-09➖DAL BELLO, Francesca resignedsecretary
- 2017-11-09➕TREZZA, Mila appointedsecretary
- 2017-06-13➕FERRARA, Gianluigi appointeddirector
Showing most recent 50 of 135 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-12-18: certificate-change-of-name-company
Group structure
Ithaca Ef Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Ef Limited
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA UKCS LIMITED
This company · 01019748
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 |
|---|---|---|---|---|
Ithaca Ef Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/08/2024 |
1 historic (ceased) PSC
- Eni Uk Limitedceased 29/08/2024· 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.
🔒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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A M SERVICES (NORTHERN) LIMITED→ 05491259 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALCHEMIST TECHNOLOGIES LTD→ 14434664 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALD RACE ENGINES & HEADS LTD→ 14568298 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALEX RUSSELL LTD→ 15504717 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFRED BROWN (WORSTED MILLS) HOLDINGS LIMITED→ 16734929 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALINSKIP LTD→ 16762720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL 4 LIFTS LTD→ 15469791 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALL MAPPED OUT LIMITED→ 10274368 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALL SAFE & SECURE LIMITED→ 05202196 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALL4LABELS UK LTD→ 02846398 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALLFAB ELECTRICAL & MECHANICAL SERVICES LTD→ 07932979 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLIED MACHINERY LIMITED→ 02687049 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated1971-08-04
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100
Registered office
1 Park Row
Leeds
LS1 5AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (4 active · 55 resigned)
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-10-03
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2024-10-03
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-10-03
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2022-10-13
View their other companies + combined net worth →
D'ABREO, Riordan→
Resignedsecretary · appointed 2020-07-01 · resigned 2024-10-03
DAL BELLO, Francesca→
Resignedsecretary · appointed 2007-07-06 · resigned 2017-11-09
FAGAN, Daragh Patrick Feltrim→
Resignedsecretary · appointed 2000-06-30 · resigned 2007-07-06
HUDDLE, Stephen Charles→
Resignedsecretary · appointed 1999-11-16 · resigned 2000-06-30
KJELLBERG, Christian Heiret→
Resignedsecretary · resigned 1991-12-09
PETER, Patricia Anne→
Resignedsecretary · appointed 1994-05-11 · resigned 1999-11-16
TREZZA, Mila→
Resignedsecretary · appointed 2017-11-09 · resigned 2020-07-01
FRASER & RUSSELL→
Resignedcorporate-secretary · appointed 1991-12-09 · resigned 1994-05-11
AGGOGERI, Nicolo'→
Resigneddirector · ~52y · appointed 2021-05-28 · resigned 2022-10-13
AMBROSE, Michael John→
Resigneddirector · ~81y · appointed 1999-04-07 · resigned 1999-06-17
BECKETT, Michael Ernest→
Resigneddirector · ~90y · appointed 1991-12-09 · resigned 1999-05-11
BILLER, Odd Ivar→
Resigneddirector · ~77y · resigned 1991-12-09
BREIVIK, Svein→
Resigneddirector · ~81y · resigned 1991-12-09
BROOKS, Samuel David→
Resigneddirector · ~90y · appointed 1991-12-09 · resigned 1998-05-28
CASTIGLIONI, Fabio→
Resigneddirector · ~59y · appointed 2009-06-15 · resigned 2010-07-14
CHACON, Oswaldo→
Resigneddirector · ~53y · appointed 2012-04-10 · resigned 2014-09-24
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dnb Bank Asa, London Branch | A registered charge | — | 28/01/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Insurances assignment | 1 property | 16/02/1993 | 08/10/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (262 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-full
accounts · AA
2025-12-27
change-person-director-company-with-change-date
officers · CH01
2025-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-24
memorandum-articles
incorporation · MA
2024-12-24
resolution
resolution · RESOLUTIONS
2024-12-24
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-18
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-25
termination-director-company-with-name-termination-date
officers · TM01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17