APTIV SERVICES UK LIMITED
🌳Matureactive
02860799 · ltd · incorporated 1993-10-08
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 12.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 29320
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 12.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (55/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
171 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2025-09-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-30➕CONAMA, Rosemarie appointeddirector
- 2025-05-30➖LAVERY, Deirdre resigneddirector
- 2025-03-30➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2025-03-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-19🔒Charge registered #2Lender: Aptiv UK Pension Trustees Limited (As Trustee of the Aptiv UK Pension Plan)
- 2024-07-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-16➕HEUNG, Manson appointedsecretary
- 2024-07-16➕CONLON, Paul appointeddirector
- 2024-07-16➖DA CRUZ ALVES, Paula Sofia resigneddirector
- 2024-07-16➕LAVERY, Deirdre appointeddirector
- 2024-07-16➖MULDOWNEY, Eoin resigneddirector
- 2024-07-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2022-03-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-08📄gazette-notice-compulsorygazette · GAZ1
- 2021-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01➕MULDOWNEY, Eoin appointeddirector
- 2021-09-30➖LAWLOR, Sally resigneddirector
- 2021-09-07📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2020-10-01➖CORCORAN, Sean Patrick resigneddirector
- 2020-10-01➕DA CRUZ ALVES, Paula Sofia appointeddirector
- 2020-10-01➖GRAY, Gavin Stewart resigneddirector
- 2020-10-01➕LAWLOR, Sally appointeddirector
- 2017-12-04➖CONLON, Martin Thomas resigneddirector
- 2017-12-04➕CORCORAN, Sean Patrick appointeddirector
- 2017-02-10➕GRAY, Gavin Stewart appointeddirector
- 2017-02-10➖TURNER, Darren James resigneddirector
- 2016-08-15➖MITRE SECRETARIES LIMITED resignedcorporate-secretary
- 2016-08-15➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2016-04-20➖HUMPHREYS, Antony Peter resigneddirector
- 2016-04-20➕TURNER, Darren James appointeddirector
- 2016-01-20➕CONLON, Martin Thomas appointeddirector
- 2015-12-31➖PARSONS, Jeffrey Alan resigneddirector
- 2015-11-27➖NUTTER, Mark Timothy resigneddirector
- 2014-02-12🔓Charge satisfied #1
- 2013-07-29🔒Charge registered #1Lender: Natixis Factor
- 2013-03-25➕NUTTER, Mark Timothy appointeddirector
- 2010-10-01➕HUMPHREYS, Antony Peter appointeddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aptiv (Uk) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aptiv (Uk) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
APTIV SERVICES UK LIMITED
This company · 02860799
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 |
|---|---|---|---|---|
Aptiv (Uk) Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2017 |
1 historic (ceased) PSC
- Delphi Automotive Operations Uk Limitedceased 31/10/2017· 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.
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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
Incorporated1993-10-08
Jurisdictionengland-wales
Primary SIC29320 — SIC 29320
Registered office
Griffin House
135 High Street
Crawley
RH10 1DQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-13
Last: 2025-09-29
Officers (3 active · 25 resigned)
Active
CONAMA, Rosemarie→
Activedirector · ~44y · appointed 2025-05-30
View their other companies + combined net worth →
CONLON, Paul→
Activedirector · ~56y · appointed 2024-07-16
View their other companies + combined net worth →
BENJAMIN, Keith John→
Resignedsecretary · appointed 1993-11-22 · resigned 1999-05-07
PARSONS, Jeffrey Alan→
Resignedsecretary · appointed 1999-05-07 · resigned 2000-09-28
MITRE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2000-09-28 · resigned 2016-08-15
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2016-08-15 · resigned 2025-03-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-10-08 · resigned 1993-11-22
BENJAMIN, Keith John→
Resigneddirector · ~70y · appointed 1993-11-22 · resigned 1999-05-07
CONLON, Martin Thomas→
Resigneddirector · ~65y · appointed 2016-01-20 · resigned 2017-12-04
CORCORAN, Sean Patrick→
Resigneddirector · ~68y · appointed 2017-12-04 · resigned 2020-10-01
DA CRUZ ALVES, Paula Sofia→
Resigneddirector · ~49y · appointed 2020-10-01 · resigned 2024-07-16
EVANS, Gareth David→
Resigneddirector · ~66y · appointed 1999-01-25 · resigned 2001-03-30
FLEMING, Paul Scott→
Resigneddirector · ~67y · appointed 1997-11-03 · resigned 1999-09-07
GRAY, Gavin Stewart→
Resigneddirector · ~57y · appointed 2017-02-10 · resigned 2020-10-01
HORNE, Anthony John→
Resigneddirector · ~78y · appointed 1999-09-07 · resigned 2009-11-01
HUMPHREYS, Antony Peter→
Resigneddirector · ~71y · appointed 2010-10-01 · resigned 2016-04-20
LAVERY, Deirdre→
Resigneddirector · ~48y · appointed 2024-07-16 · resigned 2025-05-30
LAWLOR, Sally→
Resigneddirector · ~43y · appointed 2020-10-01 · resigned 2021-09-30
LOWE, Michael→
Resigneddirector · ~74y · appointed 1993-11-22 · resigned 1996-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aptiv UK Pension Trustees (As Trustee of the Aptiv UK Pension Plan) Aptiv UK Pension Trustees Limited (As Trustee of the Aptiv UK Pension Plan) | A registered charge | — | 19/12/2024 | — | |
| satisfied | Natixis Factor | A registered charge | 1 property | 29/07/2013 | 12/02/2014 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (171 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-10
accounts-with-accounts-type-full
accounts · AA
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-17
termination-director-company-with-name-termination-date
officers · TM01
2025-06-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-17
accounts-with-accounts-type-full
accounts · AA
2025-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-15
appoint-person-director-company-with-name-date
officers · AP01
2024-07-19
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
termination-director-company-with-name-termination-date
officers · TM01
2024-07-17
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-16
appoint-person-director-company-with-name-date
officers · AP01
2024-07-16
accounts-with-accounts-type-full
accounts · AA
2024-03-07