AIRLINE ROTABLES (UK HOLDINGS) LIMITED

🌳Matureactive
02637160 · ltd · incorporated 1991-08-13
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
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (56/100)

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
24 officers (2 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
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
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-04-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-11-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-11-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2025-10-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-10-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-09-24
    ➖
    AZETS (CHBS) LIMITED resigned
    corporate-secretary
  7. 2025-09-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2025-03-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2024-03-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2022-11-01
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2022-04-19
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  13. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-04-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-12-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2021-12-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2021-12-06
    ➕
    AZETS (CHBS) LIMITED appointed
    corporate-secretary
  18. 2021-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2021-12-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2021-12-06
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  22. 2021-12-02
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2021-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-02-01
    ➕
    LIM, Chien Kai appointed
    director
  25. 2019-02-01
    ➕
    TANG, Soon Chew appointed
    director
  26. 2019-02-01
    ➖
    CHAI, Kean Keat resigned
    director
  27. 2019-02-01
    ➖
    GOH, Poh Loh resigned
    director
  28. 2019-02-01
    ➖
    HO, Chee Seng resigned
    director
  29. 2017-11-01
    ➖
    TAN, Giok Lan Janice resigned
    secretary
  30. 2015-06-01
    ➖
    AMBROSE, William Dorai resigned
    director
  31. 2015-06-01
    ➕
    GOH, Poh Loh appointed
    director
  32. 2015-06-01
    ➕
    HO, Chee Seng appointed
    director
  33. 2015-06-01
    ➖
    TAN, Seow Juay resigned
    director
  34. 2013-11-16
    ➕
    CHAI, Kean Keat appointed
    director
  35. 2013-11-16
    ➖
    CHU, Min En resigned
    director
  36. 2011-12-19
    ➕
    AMBROSE, William Dorai appointed
    director
  37. 2011-12-19
    ➖
    ANG, Ching Yew resigned
    director
  38. 2011-12-19
    ➕
    CHU, Min En appointed
    director
  39. 2011-12-19
    ➖
    GOH, Poh Loh resigned
    director
  40. 2011-12-19
    ➖
    MORTENSEN, Claus Arne Raunstrup resigned
    director
  41. 2008-02-01
    ➕
    ANG, Ching Yew appointed
    director
  42. 2008-02-01
    ➕
    GOH, Poh Loh appointed
    director
  43. 2008-02-01
    ➕
    MORTENSEN, Claus Arne Raunstrup appointed
    director
  44. 2008-02-01
    ➕
    TAN, Seow Juay appointed
    director
  45. 2008-02-01
    ➖
    TAY, Kok Khiang resigned
    director
  46. 2007-02-03
    ➖
    CHEONG, Bernard Chee Hoong resigned
    director
  47. 2002-11-01
    ➕
    TAY, Kok Khiang appointed
    director
  48. 2002-11-01
    ➖
    WEE, Siew Kim resigned
    director
  49. 2001-04-12
    ➖
    LOH, Harry Hock Seng resigned
    director
  50. 1998-03-01
    ➖
    NEO, Michelle Ai Lin resigned
    secretary
Showing most recent 50 of 64 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

St Engineering RHQ Ltd. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
St Engineering RHQ Ltd.
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AIRLINE ROTABLES (UK HOLDINGS) LIMITED
This company · 02637160

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%
NameSharesVoting rightsNature of controlNotified
St Engineering RHQ Ltd.
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
2 historic (ceased) PSCs
  • St Engineering Aerospace Solutions A/Sceased 07/12/2021· 75-100% shares · 75-100% voting
  • Minister For Financeceased 07/12/2021· 75-100% shares · 75-100% voting

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

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
Incorporated1991-08-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

2 Minton Place
Victoria Road
Bicester
Oxon
OX26 6QB
United Kingdom

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13

Officers (2 active · 22 resigned)

LIM, Chien Kai→
director · ~40y · appointed 2019-02-01
View their other companies + combined net worth →
Active
TANG, Soon Chew→
director · ~51y · appointed 2019-02-01
View their other companies + combined net worth →
Active
HAN, Gladys→
secretary · resigned 1996-07-15
Resigned
NEO, Michelle Ai Lin→
secretary · appointed 1996-07-15 · resigned 1998-03-01
Resigned
TAN, Giok Lan Janice→
secretary · appointed 1998-03-01 · resigned 2017-11-01
Resigned
THEVATHASAN, Robin Vivekananda→
secretary · resigned 1993-01-28
Resigned
AZETS (CHBS) LIMITED→
corporate-secretary · appointed 2021-12-06 · resigned 2025-09-24
Resigned
AMBROSE, William Dorai→
director · ~65y · appointed 2011-12-19 · resigned 2015-06-01
Resigned
ANG, Ching Yew→
director · ~66y · appointed 2008-02-01 · resigned 2011-12-19
Resigned
CHAI, Kean Keat→
director · ~63y · appointed 2013-11-16 · resigned 2019-02-01
Resigned
CHEONG, Bernard Chee Hoong→
director · ~62y · appointed 1997-05-15 · resigned 2007-02-03
Resigned
CHIANG, Shao Soong→
director · ~73y · resigned 1996-01-01
Resigned
CHU, Min En→
director · ~64y · appointed 2011-12-19 · resigned 2013-11-16
Resigned
GOH, Poh Loh→
director · ~65y · appointed 2015-06-01 · resigned 2019-02-01
Resigned
GOH, Poh Loh→
director · ~66y · appointed 2008-02-01 · resigned 2011-12-19
Resigned
HO, Chee Seng→
director · ~66y · appointed 2015-06-01 · resigned 2019-02-01
Resigned
LOH, Harry Hock Seng→
director · ~62y · appointed 1997-05-15 · resigned 2001-04-12
Resigned
MORTENSEN, Claus Arne Raunstrup→
director · ~81y · appointed 2008-02-01 · resigned 2011-12-19
Resigned
OOI, Ling Heong→
director · ~72y · appointed 1996-01-01 · resigned 1997-05-15
Resigned
TAN, Seow Juay→
director · ~70y · appointed 2008-02-01 · resigned 2015-06-01
Resigned

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

Recent filings (176 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-13
accounts-with-accounts-type-dormant
accounts · AA
2025-03-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
accounts-with-accounts-type-dormant
accounts · AA
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-16
accounts-with-accounts-type-dormant
accounts · AA
2023-03-06
change-corporate-secretary-company-with-change-date
officers · CH04
2022-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
change-account-reference-date-company-current-extended
accounts · AA01
2022-04-19