ALLOCEAN LIMITED
Opportunity 55/100 (worth a look), bankability 72/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 20 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
105 live charges · 20 lenders · oldest 32.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.4 years old — likely at or near maturity.
- · 20 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (304 events)Click to expand
- 2024-02-13📄gazette-dissolved-compulsorygazette · GAZ2
- 2024-02-13🏁Company dissolved
- 2023-11-28📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-26📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2022-12-29📄accounts-with-accounts-type-groupaccounts · AA
- 2022-01-10📄accounts-with-accounts-type-groupaccounts · AA
- 2021-06-14📄accounts-with-accounts-type-groupaccounts · AA
- 2021-05-04📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-20📄gazette-notice-compulsorygazette · GAZ1
- 2020-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-25➖BOEHME, Achim resigneddirector
- 2019-11-05📄accounts-with-accounts-type-groupaccounts · AA
- 2018-10-05📄accounts-with-accounts-type-groupaccounts · AA
- 2017-09-25📄accounts-with-accounts-type-groupaccounts · AA
- 2017-07-10📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2016-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-03➖LOGOTHETIS, Constantine Michael resigneddirector
- 2016-07-22📄accounts-with-accounts-type-groupaccounts · AA
- 2016-06-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-09📄accounts-with-accounts-type-groupaccounts · AA
- 2013-10-29🔓Charge satisfied #105
- 2013-10-29🔓Charge satisfied #100
- 2013-10-25🔓Charge satisfied #104
- 2013-10-22🔓Charge satisfied #103
- 2013-10-22🔓Charge satisfied #96
- 2013-10-22🔓Charge satisfied #102
- 2013-10-22🔓Charge satisfied #101
- 2013-10-22🔓Charge satisfied #99
- 2013-10-22🔓Charge satisfied #98
- 2013-10-22🔓Charge satisfied #97
- 2013-10-22🔓Charge satisfied #95
- 2013-10-22🔓Charge satisfied #94
- 2013-10-22🔓Charge satisfied #93
- 2013-10-22🔓Charge satisfied #91
- 2013-10-22🔓Charge satisfied #92
- 2013-10-22🔓Charge satisfied #90
- 2013-10-22🔓Charge satisfied #89
- 2013-10-22🔓Charge satisfied #88
- 2013-10-22🔓Charge satisfied #87
- 2013-10-22🔓Charge satisfied #86
- 2013-10-22🔓Charge satisfied #85
- 2013-10-22🔓Charge satisfied #84
- 2013-10-22🔓Charge satisfied #83
- 2013-10-22🔓Charge satisfied #82
- 2013-10-22🔓Charge satisfied #81
- 2012-10-08➕GEORGIOU, George Nicholas appointedsecretary
- 2012-10-08➕GEORGIOU, George Nicholas, Mr. appointeddirector
- 2012-10-08➖BENNY, Martin resignedsecretary
- 2012-10-08➖BENNY, Martin Peter Berger resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 33 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 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-02-13
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Lomar Twilight 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 |
|---|---|---|---|---|
Lomar Twilight Limited Corporate entity | 75–100% | — | 75-100% shares | 31/12/2022 |
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.
See pricing →Similar companies
Active · Transport & logistics · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 112TRANSPORT.COM LTD→ 12878668 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 20 ISLAND FARM AVENUE MANAGEMENT COMPANY LIMITED→ 10364498 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 24X7 LUXURY TRAVEL LTD→ 16457241 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 26 AVIATION LTD→ 12423786 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 2FAST REMOVALS LTD→ 16537173 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2MEN2VAN LTD→ 11994252 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 CORNERS RELOCATION LTD→ 09509841 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 4 SEASONS HOLDINGS LTD→ 11117420 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 SEASONS TRANSPORT LTD→ 11117289 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4BROVS LTD→ 14471825 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4FLOGISTICS LIMITED→ 11991996 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4NEKO LTD→ 10626780 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
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 →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 (0 active · 36 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Hsh Nordbank Ag | Shares charge | 1 property | 05/02/2010 | 29/10/2013 | |
| satisfied | A M Nomikos & Son (UK) A M Nomikos & Son (UK) Limited | Rent deposit agreement | 1 property | 09/06/2009 | 25/10/2013 | |
| satisfied | Hsh Nordbank Ag | A second priority tripartite assignment | 1 property | 16/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Second priority tripartite assignment | 1 property | 16/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | First priority accounts assignment | 2 properties | 15/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Second priority shares charge | 1 property | 15/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Second priority shares charge | 1 property | 15/12/2008 | 29/10/2013 | |
| satisfied | Hsh Nordbank Ag | Second priority shares charge | 1 property | 15/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Second priority shares charge | 1 property | 15/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Share charge | 1 property | 15/12/2008 | 22/10/2013 | |
| satisfied | Hsh Nordland Ag | A shares charge | 1 property | 28/07/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | A tripartite assignment | 1 property | 20/06/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (The Security Trustee) | Insurance policy assignment | 1 property | 22/02/2008 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Shares charge | 1 property | 03/07/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | Shares charge | 1 property | 02/07/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | A second priority tripartite assignment | 1 property | 05/01/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | A first priority charterer's earnings account assignment | 1 property | 05/01/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | A second priority chaterer's earnings account assignment | 1 property | 05/01/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag | A first priority tripartite assignment | 1 property | 05/01/2007 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (Security Trustee) | A second priority shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (Security Trustee) | A shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (Security Trustee) | A shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (Security Trustee) | A shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (The Security Trustee) | A second priority shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Hsh Nordbank Ag (The Security Trustee) | A second priority shares charge | 1 property | 28/11/2006 | 22/10/2013 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC in Its Capacity as Security Trustee | Manager's undertaking letter | 1 property | 22/06/2006 | 17/05/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC (As Security Trustee) | Assignment agreement | 1 property | 22/06/2006 | 17/05/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Approved manager's undertaking letter | 1 property | 24/06/2005 | 17/05/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Manager's undertaking | 1 property | 14/06/2005 | 17/05/2007 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Manager's undertaking | 1 property | 08/06/2005 | 17/05/2007 | |
| satisfied | Nordea Bank Finland Nordea Bank Finland PLC | A shares charge | 1 property | 21/07/2004 | 17/05/2007 | |
| satisfied | Carolita Shipping Carolita Shipping Limited | Supplemental deed of assignment | 1 property | 01/12/2003 | 15/08/2008 | |
| satisfied | Maritita Shipping Maritita Shipping Limited | Supplemental deed of assignment | 1 property | 01/12/2003 | 15/08/2008 | |
| satisfied | J.P. Morgan Institutional Services Australia J.P. Morgan Institutional Services Australia Limited | A shares charge | 1 property | 14/10/2003 | 15/08/2008 | |
| satisfied | Carolita Shipping Carolita Shipping Limited | Deed of general assignment | 1 property | 20/03/2000 | 15/08/2008 | |
| satisfied | Martita Shipping Martita Shipping Limited | Deed of general assignment | 1 property | 20/03/2000 | 15/08/2008 | |
| satisfied | Burford Investment Company Burford Investment Company Limited | Rent deposit deed | 1 property | 04/11/1997 | 11/10/2001 | |
| satisfied | Den Norske Bank As | First priority norwegian international ship register mortgage | 1 property | 13/07/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 4 properties | 13/07/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority norwegian international ship register mortgage executed outside the united kingdom and comprising property situated outside the united kingdom | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Deed of covenants | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Deed of covenants | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Deed of covenants | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 2 properties | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 2 properties | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 2 properties | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority bahamian statutory mortgage | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority bahamian statutory mortgage | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority bahamian statutory mortgage | 1 property | 12/05/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Debenture | — | 09/03/1995 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First norwegian international ship registry mortgage which was executed outside the united kingdom over property situated outside the united kingdom | 1 property | 01/12/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First norwegian international ship registry mortgage which was executed outside the united kingdom over property situated outside the united kingdom | 1 property | 01/12/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 01/12/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 01/12/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority deed of covenants | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority deed of covenants | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First bahamian mortgage | 3 properties | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority deed of covenants | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First bahamian mortgage | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First priority deed of covenants | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First bahamian mortgage | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | General assignment | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | First bahamian mortgage | 1 property | 22/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Loan facility agreement | 1 property | 05/07/1994 | 08/06/2001 | |
| satisfied | Den Norske Bank As | Loan facility agreement | 1 property | 05/07/1994 | 08/06/2001 | |
| satisfied | Aou Trading . Aou Trading Limited. | First statutory mortgage. | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading , Aou Trading Limited, | First statutory mortgage. | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Aou Trading Aou Trading Limited | First statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenants | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S- | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Second statutory mortgage | 1 property | 16/11/1993 | 08/06/2001 | |
| satisfied | Andreas Ugland & Sons a/S | Deed of covenant | 1 property | 16/11/1993 | 08/06/2001 |