A.M. NOMIKOS & SON (UK) LIMITED

🌳Matureactive
01594081 · ltd · incorporated 1981-10-28
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
year to Dec 2023
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other transportation support activities
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 77/100. Strong seller-intent signal (78/100, director aged 70). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 27.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 27.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (70/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
146 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.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2023-12-31
Average employees2400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2025-12-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-10-16
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-10-16
    🔓
    Charge satisfied #4
  4. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  5. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-05-01
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-12-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-01-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-06-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2023-06-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2023-04-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-08-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  17. 2022-07-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-07-29
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-07-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-07-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-06-30
    FULLER, Nicholas appointed
    secretary
  22. 2022-06-30
    FULLER, Nicholas appointed
    director
  23. 2022-06-30
    RAVENSCROFT, Mark John resigned
    secretary
  24. 2022-06-30
    RAVENSCROFT, Mark John resigned
    director
  25. 2021-10-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2018-11-08
    🔓
    Charge satisfied #2
  27. 2018-10-06
    🔓
    Charge satisfied #3
  28. 2016-12-30
    JACKSON, Mark Robert resigned
    secretary
  29. 2016-12-30
    RAVENSCROFT, Mark John appointed
    secretary
  30. 2016-12-30
    JACKSON, Mark Robert resigned
    director
  31. 2016-12-30
    RAVENSCROFT, Mark John appointed
    director
  32. 2016-10-31
    🔒
    Charge registered #4
    Lender: Lloyds Bank PLC
  33. 2014-06-19
    🔓
    Charge satisfied #1
  34. 2013-01-09
    🔒
    Charge registered #3
    Lender: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
  35. 2009-04-28
    JACKSON, Mark Robert appointed
    director
  36. 2009-04-28
    MACLEOD, Alastair Paul resigned
    director
  37. 2008-05-02
    🔒
    Charge registered #2
    Lender: Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
  38. 2004-01-02
    JACKSON, Mark Robert appointed
    secretary
  39. 2004-01-02
    MACLEOD, Alastair Paul resigned
    secretary
  40. 1999-04-30
    🔒
    Charge registered #1
    Lender: Alexander Christer Edward Sandberg
  41. 1997-10-31
    KYNIGOS, George resigned
    director
  42. 1996-07-29
    MACLEOD, Alastair Paul appointed
    secretary
  43. 1996-07-29
    NOMIKOS, Angele resigned
    secretary
  44. 1996-07-29
    NOMIKOS, Angele resigned
    director
  45. 1994-03-31
    NOMIKOS, Markos resigned
    director
  46. 1994-03-01
    NOMIKOS, Markos appointed
    director
  47. 1993-07-03
    NOMIKOS, Anastasios Markos resigned
    director
  48. 1993-04-01
    KYNIGOS, George appointed
    director
  49. 1981-10-28
    🏢
    Company incorporated
    As A.M. NOMIKOS & SON (UK) LIMITED

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "NOMIKOS" — strong identity link between founder and business.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

76/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 45 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Markos Nomikos
Individual · Greek · DOB 10/1965 · age 61
2550%
25-50% shares06/04/2016
Calypso Maria Anastasios Nomikos
Individual · Greek · DOB 04/1956 · age 70
2550%
25-50% shares06/04/2016
Anna Loula Papantoniou
Individual · Greek · DOB 09/1957 · age 69
2550%
25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1981-10-28
Jurisdictionengland-wales
Primary SIC52290 — Other transportation support activities

Registered office

12-18 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-11
Last: 2026-04-27

Officers (3 active · 11 resigned)

FULLER, Nicholas
secretary · appointed 2022-06-30
View their other companies + combined net worth →
Active
FULLER, Nicholas
director · ~46y · appointed 2022-06-30
View their other companies + combined net worth →
Active
NOMIKOS, Calypso Maria Anastasios
director · ~70y
View their other companies + combined net worth →
Active
JACKSON, Mark Robert
secretary · appointed 2004-01-02 · resigned 2016-12-30
Resigned
MACLEOD, Alastair Paul
secretary · appointed 1996-07-29 · resigned 2004-01-02
Resigned
NOMIKOS, Angele
secretary · resigned 1996-07-29
Resigned
RAVENSCROFT, Mark John
secretary · appointed 2016-12-30 · resigned 2022-06-30
Resigned
JACKSON, Mark Robert
director · ~65y · appointed 2009-04-28 · resigned 2016-12-30
Resigned
KYNIGOS, George
director · ~65y · appointed 1993-04-01 · resigned 1997-10-31
Resigned
MACLEOD, Alastair Paul
director · ~77y · resigned 2009-04-28
Resigned
NOMIKOS, Anastasios Markos
director · ~106y · resigned 1993-07-03
Resigned
NOMIKOS, Angele
director · ~99y · resigned 1996-07-29
Resigned
NOMIKOS, Markos
director · ~61y · appointed 1994-03-01 · resigned 1994-03-31
Resigned
RAVENSCROFT, Mark John
director · ~65y · appointed 2016-12-30 · resigned 2022-06-30
Resigned

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

Mortgages & charges

4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
A registered charge31/10/201616/10/2025
satisfied
Tannen Grosvenor Gardens and Tannen Grosvenor Gardens (No.2)
Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
Rent deposit deed1 property09/01/201306/10/2018
satisfied
Tannen Grosvenor Gardens and Tannen Grosvenor Gardens (No.2)
Tannen Grosvenor Gardens Limited and Tannen Grosvenor Gardens (No.2) Limited
Rent deposit deed1 property02/05/200808/11/2018
satisfied
Alexander Christer Edward Sandberg
Rent deposit charge1 property30/04/199919/06/2014

Recent filings (146 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-30
accounts-with-accounts-type-small
accounts · AA
2025-12-16
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-small
accounts · AA
2024-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-29
accounts-with-accounts-type-small
accounts · AA
2024-01-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-09
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-06-08