ALL CHANGE ARTS LIMITED

🌳Matureactive
01964724 · private-limited-guarant-nsc · incorporated 1985-11-25
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Artistic creation
Sector: Arts, entertainment & recreation
Investor take
Pursue
Active trading company with a 85-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 85). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
Confirmed no charges registered
85
Directors & officers
30 officers (6 active, 30 linked, 27 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-11-10
    BROOKS, Alexander Owen resigned
    director
  5. 2025-11-10
    MASON, James Morrish resigned
    director
  6. 2024-12-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-11-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2022-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-05-17
    📄
    memorandum-articles
    incorporation · MA
  10. 2022-05-11
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2022-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-04-13
    HENRIQUES, Nisha appointed
    director
  13. 2021-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2021-09-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-07-12
    DHUT, Rita resigned
    director
  16. 2020-11-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-11-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2019-11-04
    COURTIE, Peter Anthony resigned
    director
  20. 2018-11-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-05-09
    📄
    memorandum-articles
    incorporation · MA
  22. 2018-05-09
    📄
    resolution
    resolution · RESOLUTIONS
  23. 2017-01-30
    COURTIE, Peter Anthony appointed
    director
  24. 2016-04-11
    BROOKS, Alexander Owen appointed
    director
  25. 2015-11-02
    MIRZAIE, Neshaat appointed
    director
  26. 2015-07-20
    REEVES, Alison resigned
    director
  27. 2015-04-20
    ELLIS, Peter-John Anthony resigned
    director
  28. 2013-10-28
    MCGILL, Christina Maria resigned
    director
  29. 2013-10-28
    THUST, Robert resigned
    director
  30. 2013-04-22
    ELLIS, Peter-John Anthony appointed
    director
  31. 2011-04-08
    LEE, Suzanne Elizabeth appointed
    secretary
  32. 2011-04-08
    STOLWORTHY, Lisa resigned
    secretary
  33. 2010-11-01
    DHUT, Rita appointed
    director
  34. 2010-02-01
    NATHOO, Samir Singh appointed
    director
  35. 2010-02-01
    DYSON, Gillian Mary Brook resigned
    director
  36. 2010-02-01
    REEVES, Alison appointed
    director
  37. 2009-11-02
    SHAMASH, Michael David resigned
    director
  38. 2009-04-20
    CEZAR, Aaron Garfield appointed
    director
  39. 2006-10-16
    WEST, Timothy Lancaster resigned
    director
  40. 2005-05-16
    LAMBERT, Robert Andrew resigned
    director
  41. 2004-07-19
    THUST, Robert appointed
    director
  42. 2003-10-20
    KERINS, Gerard resigned
    director
  43. 2003-10-20
    MCGILL, Christina Maria appointed
    director
  44. 2002-01-28
    DYSON, Gillian Mary Brook appointed
    director
  45. 2001-10-10
    THARP, Louise resigned
    director
  46. 2000-01-12
    WEST, Susan Jane resigned
    director
  47. 1997-07-30
    KERINS, Gerard appointed
    director
  48. 1997-04-23
    THARP, Louise appointed
    director
  49. 1997-01-15
    MASON, Hazel Anne resigned
    director
  50. 1997-01-15
    SHAMASH, Michael David appointed
    director
Showing most recent 50 of 64 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

83/100
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 85 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 41 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 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROOKS, Alexander Owen resigned 2025-11-10; MASON, James Morrish resigned 2025-11-10

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ms Suzanne Elizabeth Lee
Individual · British · DOB 11/1966 · age 60
sig. influencesignificant influence19/10/2016

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 →

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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
Typeprivate-limited-guarant-nsc
Incorporated1985-11-25
Jurisdictionengland-wales
Primary SIC90030 — Artistic creation

Registered office

27 Dingley Place
London
EC1V 8BR
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-07
Last: 2025-10-24

Officers (6 active · 24 resigned)

LEE, Suzanne Elizabeth
secretary · appointed 2011-04-08
View their other companies + combined net worth →
Active
CEZAR, Aaron Garfield
director · ~49y · appointed 2009-04-20
View their other companies + combined net worth →
Active
EVANS, Gwenlian Margaret
director · ~85y
View their other companies + combined net worth →
Active
HENRIQUES, Nisha
director · ~46y · appointed 2022-04-13
View their other companies + combined net worth →
Active
MIRZAIE, Neshaat
director · ~45y · appointed 2015-11-02
View their other companies + combined net worth →
Active
NATHOO, Samir Singh
director · ~45y · appointed 2010-02-01
View their other companies + combined net worth →
Active
MASON, James Morrish
secretary · resigned 1994-10-12
Resigned
STOLWORTHY, Lisa
secretary · appointed 1994-10-12 · resigned 2011-04-08
Resigned
BROOKS, Alexander Owen
director · ~33y · appointed 2016-04-11 · resigned 2025-11-10
Resigned
CARTWRIGHT, Richard John
director · ~72y · resigned 1992-10-23
Resigned
CLARK, Brian Robert
director · ~94y · resigned 1992-10-19
Resigned
COURTIE, Peter Anthony
director · ~57y · appointed 2017-01-30 · resigned 2019-11-04
Resigned
DHUT, Rita
director · ~54y · appointed 2010-11-01 · resigned 2021-07-12
Resigned
DUDLEY, Ingrid
director · ~72y · resigned 1995-09-21
Resigned
DYSON, Gillian Mary Brook
director · ~70y · appointed 2002-01-28 · resigned 2010-02-01
Resigned
ELLIS, Peter-John Anthony
director · ~45y · appointed 2013-04-22 · resigned 2015-04-20
Resigned
HUMPHREY, Christopher
director · ~68y · appointed 1991-09-30 · resigned 1992-11-10
Resigned
KERINS, Gerard
director · ~70y · appointed 1997-07-30 · resigned 2003-10-20
Resigned
LAMBERT, Robert Andrew
director · ~75y · appointed 1994-10-20 · resigned 2005-05-16
Resigned
MASON, Hazel Anne
director · ~77y · resigned 1997-01-15
Resigned

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

Recent filings (143 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04
memorandum-articles
incorporation · MA
2022-05-17
resolution
resolution · RESOLUTIONS
2022-05-11
appoint-person-director-company-with-name-date
officers · AP01
2022-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25