AMPHENOL THERMOMETRICS (UK) LIMITED
- · Oldest live charge 35.7y old — refinance window within 12 months
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 35.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (88 events)Click to expand
- 2026-01-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-11-17➕D’AMICO, Lance Edward appointeddirector
- 2025-11-17➖NORWITT, Richard Adam resigneddirector
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-12➖ABOGADO NOMINEES LIMITED resignedcorporate-secretary
- 2023-07-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-13📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-28📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-31📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-05-02➕STRAUB, Peter John appointeddirector
- 2018-05-02➖TREANOR, John resigneddirector
- 2018-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2016-09-06➕D'AMICO, Lance Edward appointedsecretary
- 2016-09-06➖WETMORE, Edward Charles resignedsecretary
- 2015-07-01➕LAMPO, Craig Anthony appointeddirector
- 2015-07-01➖REARDON, Diana Gentile resigneddirector
- 2014-01-27➖HAYES, Douglas Evan resigneddirector
- 2014-01-09➕WETMORE, Edward Charles appointedsecretary
- 2014-01-09➕ABOGADO NOMINEES LIMITED appointedcorporate-secretary
- 2014-01-09➖CALLUN, Nigel resigneddirector
- 2014-01-09➕NORWITT, Richard Adam appointeddirector
- 2014-01-09➕REARDON, Diana Gentile appointeddirector
- 2014-01-09➕TREANOR, John appointeddirector
- 2014-01-09➖WICKES, Gordon Leonard resigneddirector
- 2014-01-07➖TWINEY, Robert Christopher resigneddirector
- 2014-01-03➖OAKWOOD CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2013-12-23➖CHALKER, Paul Arthur resigneddirector
- 2012-11-28➖EVERETT, Peter Daryl resigneddirector
- 2012-11-28➖ROBERTSON, Moira Ann, Ms. resigneddirector
- 2012-11-28➖WAKE, Hilary Anne, Mrs. resigneddirector
- 2012-06-11➕HAYES, Douglas Evan appointeddirector
- 2012-06-11➖VACCARO, Craig Philip resigneddirector
- 2012-02-20➖VALLET, Romain Daniel Marcel resigneddirector
- 2011-08-22➖CLARK, Alyson Margaret resigneddirector
- 2011-03-31➖OWEN, Roger William resigneddirector
- 2011-03-24➕CALLUN, Nigel appointeddirector
- 2011-03-24➕CLARK, Alyson Margaret appointeddirector
- 2011-03-24➕EVERETT, Peter Daryl appointeddirector
- 2011-03-24➕ROBERTSON, Moira Ann, Ms. appointeddirector
- 2011-03-24➕WAKE, Hilary Anne, Mrs. appointeddirector
- 2010-06-30➖WHITE, Malcolm John resignedsecretary
- 2010-06-30➖WHITE, Malcolm John resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Amphenol Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Amphenol Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (4 active · 35 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | The Pridential Assurance Company The Pridential Assurance Company Limited | Fourth supplemental trust deed. | 1 property | 17/09/1990 | 30/01/1993 |