AMPETRONIC LIMITED
🌳Matureactive
02095350 · ltd · incorporated 1987-02-02
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 32.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 26511
Sector: Manufacturing
ALSO REGISTERED FOR
- 27900SIC 27900
- 71122Engineering related scientific and technical consulting activities
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 32.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 32.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
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, 3 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
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 mortgage
Last 180 days
5
filings
- • 2 officers
- • 2 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-15➕ÖSTERDAHL, Gabriel Fredrik appointeddirector
- 2026-05-15➖BLAD, Fredrik resigneddirector
- 2026-04-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-24🔓Charge satisfied #4
- 2026-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-07🔓Charge satisfied #3
- 2026-01-05➕DALE, Chris appointeddirector
- 2026-01-05➖PIETERS, Julian Robert resigneddirector
- 2026-01-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-09➕SIDHAGEN, Fredrik appointeddirector
- 2025-06-09➕BLAD, Fredrik appointeddirector
- 2025-06-09➖LIDMAN, Erik resigneddirector
- 2025-06-09➖SVEDBERG, Fredrik Aitor resigneddirector
- 2025-05-19📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-12📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-smallaccounts · AA
- 2023-06-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-06-01🔒Charge registered #4Lender: Hsbc UK Bank PLC
- 2023-03-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-02-28🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2023-02-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-02-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-11-30➖PIETERS, Emily resignedsecretary
- 2020-11-30➕LIDMAN, Erik appointeddirector
- 2020-11-30➕SVEDBERG, Fredrik Aitor appointeddirector
- 2018-10-17🔓Charge satisfied #2
- 2018-10-17🔓Charge satisfied #1
- 2012-07-18➕PIETERS, Emily appointedsecretary
- 2012-07-18➖PIETERS, Joanna resignedsecretary
- 2011-04-06➖PIETERS, Elaine Mary Mona resignedsecretary
- 2011-04-06➕PIETERS, Joanna appointedsecretary
- 2011-04-06➖PIETERS, Leon Andre resigneddirector
- 2004-10-01➕PIETERS, Julian Robert appointeddirector
- 2003-07-08➖PERCY, Patricia April resigneddirector
- 1999-06-30🔒Charge registered #2Lender: National Westminster Bank PLC
- 1994-07-01➕PERCY, Patricia April appointeddirector
- 1994-06-14🔒Charge registered #1Lender: National Westminster Bank PLC
- 1987-02-02🏢Company incorporatedAs AMPETRONIC LIMITED
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BLAD, Fredrik resigned 2026-05-15; PIETERS, Julian Robert resigned 2026-01-05
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ashkan Pouya Individual · Swedish · DOB 06/1976 · age 50 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 27/02/2023 |
3 historic (ceased) PSCs
- Mr Ashkan Pouyaceased 27/02/2023· 50-75% shares · 50-75% voting · board control
- Pifa Enterprises Limitedceased 30/11/2020· 75-100% shares
- Mr Julian Robert Pietersceased 31/03/2019· 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 · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALIGHT INK LTD→ 11851580 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALPHA INTERIOR DESIGNS LTD→ 13326248 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| AMD ELECTRIC LIMITED→ 11186736 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMELIE ROSE GIFT CO LTD→ 16057270 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMOKABEL FLEXISHIELD LTD→ 04884181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMS SANDERSON LIMITED→ 06887562 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ANCAT LIMITED→ 02812721 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ANDENOR LIMITED→ 07708028 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ANDO RECYCLING LTD→ 14944864 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANDREW GUEST (AGRICULTURAL ENGINEERS) LIMITED→ 03819981 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ANDREW PRESTON DESIGN LTD→ 11811116 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANDY TAYLOR GAS SERVICES LTD→ 07993254 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1987-02-02
Jurisdictionengland-wales
Primary SIC26511 — SIC 26511
Registered office
Unit 2 Trentside Business Village
Farndon Road
Newark
Nottinghamshire
NG24 4XB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (3 active · 9 resigned)
Active
SIDHAGEN, Fredrik→
Activedirector · ~48y · appointed 2025-06-09
View their other companies + combined net worth →
ÖSTERDAHL, Gabriel Fredrik→
Activedirector · ~43y · appointed 2026-05-15
View their other companies + combined net worth →
PIETERS, Elaine Mary Mona→
Resignedsecretary · resigned 2011-04-06
PIETERS, Emily→
Resignedsecretary · appointed 2012-07-18 · resigned 2020-11-30
PIETERS, Joanna→
Resignedsecretary · appointed 2011-04-06 · resigned 2012-07-18
BLAD, Fredrik→
Resigneddirector · ~40y · appointed 2025-06-09 · resigned 2026-05-15
LIDMAN, Erik→
Resigneddirector · ~41y · appointed 2020-11-30 · resigned 2025-06-09
PERCY, Patricia April→
Resigneddirector · ~79y · appointed 1994-07-01 · resigned 2003-07-08
PIETERS, Julian Robert→
Resigneddirector · ~55y · appointed 2004-10-01 · resigned 2026-01-05
PIETERS, Leon Andre→
Resigneddirector · ~93y · resigned 2011-04-06
SVEDBERG, Fredrik Aitor→
Resigneddirector · ~45y · appointed 2020-11-30 · resigned 2025-06-09
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 01/06/2023 | 24/04/2026 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 28/02/2023 | 07/04/2026 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 30/06/1999 | 17/10/2018 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 14/06/1994 | 17/10/2018 |
Recent filings (150 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-25
termination-director-company-with-name-termination-date
officers · TM01
2026-05-25
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-24
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-30
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
appoint-person-director-company-with-name-date
officers · AP01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
accounts-with-accounts-type-small
accounts · AA
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-small
accounts · AA
2024-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30