ADVANCED ENGINEERING SOLUTIONS LIMITED
🌳Matureactive
03082093 · ltd · incorporated 1995-07-20
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.7y 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: Other manufacturing n.e.c.
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
3 live charges · oldest 28.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
22 officers (3 active, 22 linked, 17 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
143 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
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-09➕HORN, Michael Leslie appointeddirector
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17➖SMITH, Stephen Oliver resigneddirector
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-10➖O'MALLEY, Robert James resigneddirector
- 2025-03-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-26➕SMITH, Stephen Oliver appointeddirector
- 2025-01-31➖THOMAS, Stephen Vaughan resigneddirector
- 2025-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-09➕LOBLEY, Andrew Geoffrey appointeddirector
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-15➖DRAY, Simon resigneddirector
- 2024-04-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-09➕HAYWARD, Barry Philip appointeddirector
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-01➖CARMICHAEL, John Stuart resigneddirector
- 2023-02-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-23📄resolutionresolution · RESOLUTIONS
- 2022-05-23📄memorandum-articlesincorporation · MA
- 2022-05-23📄resolutionresolution · RESOLUTIONS
- 2021-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-11-12➖WAYMAN, Malcolm resigneddirector
- 2020-04-29➕O'MALLEY, Robert James appointeddirector
- 2020-04-29➖PAGE, Adrian Peter resigneddirector
- 2020-04-29➕THOMAS, Stephen Vaughan appointeddirector
- 2020-03-14➖CLARKE, Garry George resignedsecretary
- 2020-02-28➖TREECE, Richard James, Dr resigneddirector
- 2019-12-20➖TAYLOR, David Michael resigneddirector
- 2019-05-10➕CLARKE, Garry George appointedsecretary
- 2019-05-10➖GOODWIN, Jason Richard resignedsecretary
- 2017-10-30🔓Charge satisfied #3
- 2017-10-30🔓Charge satisfied #2
- 2017-10-16➖BOYES, David resignedsecretary
- 2017-10-16➕GOODWIN, Jason Richard appointedsecretary
- 2017-10-16➖BOYES, David resigneddirector
- 2017-10-16➕DRAY, Simon appointeddirector
- 2017-10-16➕PAGE, Adrian Peter appointeddirector
- 2017-10-16➕TAYLOR, David Michael appointeddirector
- 2012-12-31➖BELL, Ian resigneddirector
- 2006-10-31➖DICKSON, Dudley Trevor resigneddirector
- 2006-05-24🔒Charge registered #3Lender: National Westminster Bank PLC
- 2003-11-03➖WRIGHT, Nigel resigneddirector
- 2002-06-30➖WARD, Peter resigneddirector
Showing most recent 50 of 66 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Hydrosave Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hydrosave Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADVANCED ENGINEERING SOLUTIONS LIMITED
This company · 03082093
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 |
|---|---|---|---|---|
Hydrosave Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/10/2017 |
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
Active · Manufacturing · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.M. (PRODUCTIONS) LIMITED→ 00790539 · est 1964 · no financials extracted | — | — | — | — | 62y | — | — |
| ALL STEEL FENCING NATIONWIDE LTD→ 13501702 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ALL STEEL FENCING SUPPLIES LTD→ 15996441 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALRIGHT ENGINEERING LIMITED→ 12460400 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALSON ENGINEERING LIMITED→ 04864509 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALT CNC MACHINE TOOL SERVICES LTD.→ 08383619 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ALTOR CONSULTING LIMITED→ 12389434 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALUCAST LIMITED→ 04881298 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALUNA INTERIORS LIMITED→ 14242930 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALUTEC UK LIMITED→ 03035795 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| AMARI METALS ENGINEERING GROUP LIMITED→ 14134425 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMSERVE LTD→ 15287754 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1995-07-20
Jurisdictionengland-wales
Primary SIC32990 — Other manufacturing n.e.c.
Registered office
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-28
Last: 2025-07-14
Officers (3 active · 19 resigned)
HAYWARD, Barry Philip→
Activedirector · ~47y · appointed 2024-01-09
View their other companies + combined net worth →
HORN, Michael Leslie→
Activedirector · ~56y · appointed 2025-12-09
View their other companies + combined net worth →
LOBLEY, Andrew Geoffrey→
Activedirector · ~44y · appointed 2025-01-09
View their other companies + combined net worth →
BOYES, David→
Resignedsecretary · appointed 1995-07-20 · resigned 2017-10-16
CLARKE, Garry George→
Resignedsecretary · appointed 2019-05-10 · resigned 2020-03-14
GOODWIN, Jason Richard→
Resignedsecretary · appointed 2017-10-16 · resigned 2019-05-10
JL NOMINEES TWO LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-07-20 · resigned 1995-07-20
BELL, Ian→
Resigneddirector · ~76y · appointed 1995-07-20 · resigned 2012-12-31
BOYES, David→
Resigneddirector · ~77y · appointed 1995-07-20 · resigned 2017-10-16
CARMICHAEL, John Stuart→
Resigneddirector · ~73y · appointed 1995-10-02 · resigned 2023-10-01
DICKSON, Dudley Trevor→
Resigneddirector · ~82y · appointed 1995-07-20 · resigned 2006-10-31
DRAY, Simon→
Resigneddirector · ~56y · appointed 2017-10-16 · resigned 2024-05-15
O'MALLEY, Robert James→
Resigneddirector · ~60y · appointed 2020-04-29 · resigned 2025-04-10
PAGE, Adrian Peter→
Resigneddirector · ~61y · appointed 2017-10-16 · resigned 2020-04-29
SMITH, Stephen Oliver→
Resigneddirector · ~44y · appointed 2025-03-26 · resigned 2025-11-17
TAYLOR, David Michael→
Resigneddirector · ~51y · appointed 2017-10-16 · resigned 2019-12-20
THOMAS, Stephen Vaughan→
Resigneddirector · ~60y · appointed 2020-04-29 · resigned 2025-01-31
TREECE, Richard James, Dr→
Resigneddirector · ~71y · appointed 1996-09-02 · resigned 2020-02-28
WARD, Peter→
Resigneddirector · ~75y · appointed 1996-01-15 · resigned 2002-06-30
WAYMAN, Malcolm→
Resigneddirector · ~80y · appointed 1995-10-02 · resigned 2020-11-12
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 24/05/2006 | 30/10/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 13/03/1998 | 30/10/2017 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 22/09/1997 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (143 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-person-director-company-with-name-date
officers · AP01
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-01-31
appoint-person-director-company-with-name-date
officers · AP01
2025-01-10
accounts-with-accounts-type-full
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
termination-director-company-with-name-termination-date
officers · TM01
2024-05-30
accounts-with-accounts-type-full
accounts · AA
2024-04-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-18
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-01