AEROSPHERES (UK) LIMITED
🌳Matureactive
02550739 · ltd · incorporated 1990-10-22
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
—
not disclosed
Net worth
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 46750
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 68/100 (strong), bankability 47/100. Strong seller-intent signal (60/100, director aged 62). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
11 live charges · 8 lenders · oldest 25.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 25.5 years old — likely at or near maturity.
- · 8 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (58/100)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
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
19 officers (3 active, 19 linked, 17 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review 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 officers
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2025-12-05📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📄memorandum-articlesincorporation · MA
- 2025-10-13📄resolutionresolution · RESOLUTIONS
- 2025-10-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-03🔒Charge registered #11Lender: Nxt Capital, Llc
- 2025-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08➕BOSCHER, Thomas John appointeddirector
- 2025-05-08➖JANOUSEK, Michael Richard resigneddirector
- 2024-12-06➖KALYANA SUNDARAM, Swaminathan resigneddirector
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30➖EARLEY, Robert Eugene resigneddirector
- 2024-08-30➕JANOUSEK, Michael Richard appointeddirector
- 2024-08-30➕KALYANA SUNDARAM, Swaminathan appointeddirector
- 2024-08-30➖TUCKER, Scott Michael resigneddirector
- 2024-08-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-08➕EARLEY, Robert Eugene appointeddirector
- 2022-09-08➖HANN, Gregory Alan resigneddirector
- 2021-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-18🔓Charge satisfied #10
- 2019-12-18🔓Charge satisfied #9
- 2019-12-18🔓Charge satisfied #8
- 2019-12-16➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2019-12-16➕THOMPSON, Paul appointeddirector
- 2019-12-16➖DAVIS, Jeffrey Glenn resigneddirector
- 2019-12-16➖GREGSON, Henry William resigneddirector
- 2019-12-16➕HANN, Gregory Alan appointeddirector
- 2019-12-16➖HINAMAN, Robert Thomas resigneddirector
- 2019-12-16➖NAGEL, Rick Ronald resigneddirector
- 2019-12-16➖NEMENYI, Benyamin resigneddirector
- 2019-12-16➕TUCKER, Scott Michael appointeddirector
- 2018-01-16🔓Charge satisfied #7
- 2018-01-16🔓Charge satisfied #6
- 2018-01-08🔒Charge registered #10Lender: Hsbc Bank PLC
- 2018-01-03🔓Charge satisfied #5
- 2018-01-03🔓Charge satisfied #4
- 2016-06-20🔒Charge registered #9Lender: Hsbc Invoice Finance (UK) LTD
- 2016-06-20🔒Charge registered #8Lender: Hsbc Invoice Finance (UK) LTD
- 2015-09-21🔒Charge registered #7Lender: Riverrock European Opportunities Fund Limited
- 2015-04-09➖NEMENYI, Sally Ann resignedsecretary
Showing most recent 50 of 72 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-12-31
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Agc Aerospheres Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Agc Aerospheres Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEROSPHERES (UK) LIMITED
This company · 02550739
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 |
|---|---|---|---|---|
Agc Aerospheres Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 82 GLOBAL FASHION LTD→ 16703761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY ENGLAND LIMITED→ 01638775 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| ADAM OF LONDON LTD→ 13043529 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALBERTOLTD LIMITED→ 16786007 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALL OFFICE SUPPLIES LTD→ 13203373 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLURE DDC LTD→ 11500625 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALLURE HOME TEXTILES LTD→ 15204097 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMARELO HOLDINGS LTD→ 15342578 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMBROS NW LIMITED→ 16441236 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMEIRRO LTD→ 15700832 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMELIA KNIGHT HOLDINGS LIMITED→ 08803022 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AMGOLFAPPAREL LTD→ 13365463 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1990-10-22
Jurisdictionengland-wales
Primary SIC46750 — SIC 46750
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2025-12-31OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (3 active · 16 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2019-12-16
View their other companies + combined net worth →
BOSCHER, Thomas John→
Activedirector · ~52y · appointed 2025-05-08
View their other companies + combined net worth →
THOMPSON, Paul→
Activedirector · ~62y · appointed 2019-12-16
View their other companies + combined net worth →
NEMENYI, Sally Ann→
Resignedsecretary · resigned 2015-04-09
ASSIF, Jacob→
Resigneddirector · ~77y · appointed 1996-04-15 · resigned 2005-02-21
DAVIS, Jeffrey Glenn→
Resigneddirector · ~65y · appointed 2015-04-09 · resigned 2019-12-16
EARLEY, Robert Eugene→
Resigneddirector · ~65y · appointed 2022-09-08 · resigned 2024-08-30
GREGSON, Henry William→
Resigneddirector · ~68y · appointed 2015-04-09 · resigned 2019-12-16
GRINBERG, Haim→
Resigneddirector · ~75y · resigned 2015-04-09
HANN, Gregory Alan→
Resigneddirector · ~72y · appointed 2019-12-16 · resigned 2022-09-08
HINAMAN, Robert Thomas→
Resigneddirector · ~81y · appointed 2015-04-09 · resigned 2019-12-16
JANOUSEK, Michael Richard→
Resigneddirector · ~58y · appointed 2024-08-30 · resigned 2025-05-08
KALYANA SUNDARAM, Swaminathan→
Resigneddirector · ~54y · appointed 2024-08-30 · resigned 2024-12-06
LIPSHITZ, Gad→
Resigneddirector · ~81y · appointed 1996-04-15 · resigned 2005-02-21
NAGEL, Rick Ronald→
Resigneddirector · ~55y · appointed 2015-04-09 · resigned 2019-12-16
NEMENYI, Adam Meir→
Resigneddirector · ~45y · appointed 2009-04-06 · resigned 2015-04-09
NEMENYI, Benyamin→
Resigneddirector · ~80y · resigned 2019-12-16
NEMENYI, Sally Ann→
Resigneddirector · ~75y · resigned 2015-04-09
TUCKER, Scott Michael→
Resigneddirector · ~55y · appointed 2019-12-16 · resigned 2024-08-30
Click a director name to see their full track record across all companies.
Mortgages & charges
11
Total charges
1
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nxt Capital, Nxt Capital, Llc | A registered charge | — | 03/10/2025 | — | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 08/01/2018 | 18/12/2019 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 20/06/2016 | 18/12/2019 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) LTD | A registered charge | — | 20/06/2016 | 18/12/2019 | |
| satisfied | Riverrock European Opportunities Fund Riverrock European Opportunities Fund Limited | A registered charge | — | 21/09/2015 | 16/01/2018 | |
| satisfied | Riverrock European Opportunities Fund Riverrock European Opportunities Fund Limited | A registered charge | — | 09/04/2015 | 16/01/2018 | |
| satisfied | Emerald Consulting Services (Bvi Company Number 29001) Emerald Consulting Services Limited (Bvi Company Number 29001) | A registered charge | — | 09/04/2015 | 03/01/2018 | |
| satisfied | S.A.B.A.D. Holding Company (Jersey Reg No. 62415) S.A.B.A.D. Holding Company Limited (Jersey Reg No. 62415) | A registered charge | — | 09/04/2015 | 03/01/2018 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 18/03/2011 | 16/07/2014 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 21/05/2009 | 03/10/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deposit agreement to secure own liabilities | 1 property | 31/10/2000 | 03/10/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (160 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-02
change-person-director-company-with-change-date
officers · CH01
2025-12-05
memorandum-articles
incorporation · MA
2025-10-13
resolution
resolution · RESOLUTIONS
2025-10-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-05-16
appoint-person-director-company-with-name-date
officers · AP01
2025-05-13
termination-director-company-with-name-termination-date
officers · TM01
2025-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
appoint-person-director-company-with-name-date
officers · AP01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-09-16
accounts-with-accounts-type-full
accounts · AA
2024-08-12