AQUALEGION LIMITED

🌳Matureactive
03377171 · ltd · incorporated 1997-05-28
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed admin-neglect survivor — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.

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
10 officers (2 active, 10 linked, 5 with DOB)
80
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (44 events)Click to expand
  1. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2024-08-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2024-07-18
    ➖
    MORESCHI, Luisella resigned
    director
  4. 2023-12-11
    ➖
    WIGMORE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  5. 2023-12-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2021-07-19
    📄
    restoration-order-of-court
    restoration · AC92
  7. 2019-08-20
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  8. 2019-08-20
    🏁
    Company dissolved
  9. 2018-09-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  10. 2018-08-21
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  11. 2017-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2016-10-09
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  13. 2016-06-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2015-11-11
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  15. 2015-06-02
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2014-06-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2014-06-18
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2013-06-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2013-06-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2013-01-26
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  21. 2013-01-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2013-01-08
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  23. 2012-11-05
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  24. 2012-05-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  25. 2011-07-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  26. 2011-06-01
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  27. 2010-06-14
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  28. 2008-05-08
    ➕
    ROTI, Katia Angelique appointed
    director
  29. 2008-05-08
    ➖
    CINARELLI, Angela resigned
    director
  30. 2005-10-04
    ➕
    VIGNERON, Frederique appointed
    director
  31. 2005-10-04
    ➖
    KLUSA, Sandrine resigned
    director
  32. 2000-03-29
    ➖
    CRESFORD SECRETARIES LIMITED resigned
    corporate-secretary
  33. 2000-03-29
    ➕
    WIGMORE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  34. 1999-02-08
    ➕
    CINARELLI, Angela appointed
    director
  35. 1999-02-08
    ➕
    KLUSA, Sandrine appointed
    director
  36. 1999-02-08
    ➕
    MORESCHI, Luisella appointed
    director
  37. 1999-02-08
    ➖
    CRESFORD DIRECTORS LIMITED resigned
    corporate-director
  38. 1997-06-09
    ➖
    CHALFEN SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  39. 1997-06-09
    ➕
    CRESFORD SECRETARIES LIMITED appointed
    corporate-secretary
  40. 1997-06-09
    ➖
    CHALFEN NOMINEES LIMITED resigned
    corporate-nominee-director
  41. 1997-06-09
    ➕
    CRESFORD DIRECTORS LIMITED appointed
    corporate-director
  42. 1997-05-28
    🏢
    Company incorporated
    As AQUALEGION LIMITED
  43. 1997-05-28
    ➕
    CHALFEN SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 1997-05-28
    ➕
    CHALFEN NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2018-09-30

Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2018-06-14

🔒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

9 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
Incorporated1997-05-28
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Charles House
108-110 Finchley Road
London
NW3 5JJ

Filing status

Accounts
Next due: 2018-09-30OVERDUE
Last made up to: 2016-12-31
Confirmation statement
Next due: 2018-06-14OVERDUE
Last: 2017-05-31

Officers (2 active · 8 resigned)

ROTI, Katia Angelique→
director · ~48y · appointed 2008-05-08
View their other companies + combined net worth →
Active
VIGNERON, Frederique→
director · ~53y · appointed 2005-10-04
View their other companies + combined net worth →
Active
CHALFEN SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-05-28 · resigned 1997-06-09
Resigned
CRESFORD SECRETARIES LIMITED→
corporate-secretary · appointed 1997-06-09 · resigned 2000-03-29
Resigned
WIGMORE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2000-03-29 · resigned 2023-12-11
Resigned
CINARELLI, Angela→
director · ~52y · appointed 1999-02-08 · resigned 2008-05-08
Resigned
KLUSA, Sandrine→
director · ~55y · appointed 1999-02-08 · resigned 2005-10-04
Resigned
MORESCHI, Luisella→
director · ~69y · appointed 1999-02-08 · resigned 2024-07-18
Resigned
CHALFEN NOMINEES LIMITED→
corporate-nominee-director · appointed 1997-05-28 · resigned 1997-06-09
Resigned
CRESFORD DIRECTORS LIMITED→
corporate-director · appointed 1997-06-09 · resigned 1999-02-08
Resigned

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

Recent filings (94 total)

termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-11
restoration-order-of-court
restoration · AC92
2021-07-19
gazette-dissolved-compulsory
gazette · GAZ2
2019-08-20
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2018-09-11
gazette-notice-compulsory
gazette · GAZ1
2018-08-21
accounts-with-accounts-type-micro-entity
accounts · AA
2017-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-10-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-06-01
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-11-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-06-18