ASSET MANAGEMENT CONSULTING LIMITED

🌳Matureactive

03318715 · ltd · incorporated 1997-02-14

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 26.8y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Management consultancy activities other than financial management

Sector: Professional, scientific & technical

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 26.8y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 26.8 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 (60/100)

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

Lenders & charges

1 charges (1/1 with lender, 1/1 with type)

Directors & officers

18 officers (5 active, 18 linked, 11 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

14 connected companies via shared directors

Filing history

131 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 2 officers

Counts from Companies House filing history.

Corporate timeline (55 events)Click to expand

2026-04-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
➕
WHYSALL, David Scott appointed
director
2026-04-01
➖
DAND, James resigned
director
2025-12-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
➖
PILLING, Martin Charles John resigned
director
2025-09-25
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-03-03
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-03-01
➕
QUALTROUGH, Jonathan William appointed
secretary
2025-03-01
➕
QUALTROUGH, Jonathan William appointed
director
2025-03-01
➖
PEERS, Richard William resigned
secretary
2025-03-01
➖
CLANCY, Vincent Patrick resigned
director
2025-03-01
➖
PEERS, Richard William resigned
director
2025-02-27
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-02-19
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-10-22
📄
accounts-with-accounts-type-full
accounts · AA
2024-04-16
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-04-16
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-04-16
📄
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-03-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-07
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-07
📄
change-person-director-company-with-change-date
officers · CH01
2024-02-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-01-15
📄
accounts-with-accounts-type-full
accounts · AA
2024-01-01
➕
DAND, James appointed
director
2023-11-07
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-11-01
➖
LATHOM-SHARP, Martin Stephen Jeremy resigned
secretary
2023-11-01
➕
PEERS, Richard William appointed
secretary
2023-11-01
➖
LATHOM-SHARP, Martin Stephen Jeremy resigned
director
2023-11-01
➕
PEERS, Richard William appointed
director
2017-02-01
➕
ROWDEN, Andrew Murray appointed
director
2017-02-01
➕
LATHOM-SHARP, Martin Stephen Jeremy appointed
secretary
2017-02-01
➖
PILLING, Martin Charles John resigned
secretary
2017-02-01
➕
CLANCY, Vincent Patrick appointed
director
2017-02-01
➕
LATHOM-SHARP, Martin Stephen Jeremy appointed
director
2017-02-01
➖
LLOYD, Christopher John resigned
director
1999-09-17
🔒
Charge registered #1
Lender: Barclays Bank PLC
1998-06-01
➕
PILLING, Martin Charles John appointed
secretary
1998-06-01
➖
WINWOOD, Michael George resigned
secretary
1998-06-01
➖
WINWOOD, Michael George resigned
director
1997-06-03
➕
LLOYD, Christopher John appointed
director
1997-04-28
➕
EDWARDS, Richard John appointed
director
1997-04-28
➕
WINWOOD, Michael George appointed
secretary
1997-04-28
➖
SWIFT INCORPORATIONS LIMITED resigned
corporate-nominee-secretary
1997-04-28
➕
PILLING, Martin Charles John appointed
director

Showing most recent 50 of 55 events

Owner dependency

58/100

Moderate — manageable with handover

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

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAND, James resigned 2026-04-01; PILLING, Martin Charles John resigned 2025-12-15

Group structure

Turner & Townsend Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Turner & Townsend Uk Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ASSET MANAGEMENT CONSULTING LIMITED

This company · 03318715

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
Turner & Townsend Uk Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/02/2017

2 historic (ceased) PSCs

Mr Richard John Edwardsceased 01/02/2017· 25-50% shares · 25-50% voting
Martin Charles John Pillingceased 01/02/2017· 25-50% shares · 25-50% 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 →

Similar companies

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ASLVISTA LTD→ 12708001 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
ASOMANING & CO - IMMIGRATION LAWYERS LTD→ 16720629 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ASPIN PARK LIMITED→ 15252303 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
ASPIRE SUPPLY CHAIN SOLUTIONS LIMITED→ 09562155 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ASSET BASE LTD→ 13991232 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ASSIST MARKETING LTD→ 16176206 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ASSOCIATE DESIGN TIME LIMITED→ 02339309 · est 1989 · no financials extracted	—	—	—	—	37y	—	—

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.

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Company details

Statusactive

Typeltd

Incorporated1997-02-14

Jurisdictionengland-wales

Primary SIC70229 — Management consultancy activities other than financial management

Registered office

Low Hall Calverley Lane

Horsforth

Leeds

LS18 4GH

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-01

Last: 2025-11-17