AIRMIC II LIMITED
🌳Matureactive
03511644 · ltd · incorporated 1998-02-17
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Risk and damage evaluation
Sector: Financial & insurance
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (79/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-12-31 | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
5
filings
- • 3 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21➕MAXWELL, Diane Margaret appointeddirector
- 2026-04-21➖GRAHAM, Julia Helen Mary resigneddirector
- 2026-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-14📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-02-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-05➕GRAHAM, Julia Helen Mary appointeddirector
- 2022-09-05➖LUDLOW, John Michael resigneddirector
- 2022-09-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-15📄change-person-director-company-with-change-dateofficers · CH01
- 2021-04-16📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-06📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-13➖HURRELL, John Parvin resigneddirector
- 2017-06-13➕LUDLOW, John Michael appointeddirector
- 2008-10-30➖GAMBLE, David Earle resigneddirector
- 2008-10-30➕HURRELL, John Parvin appointeddirector
- 1999-02-26➕GAMBLE, David Earle appointeddirector
- 1999-02-11➖BARKER, Ina Rosalie resigneddirector
- 1998-02-17🏢Company incorporatedAs AIRMIC II LIMITED
- 1998-02-17➕HUGHES, Nicholas Maxwell Lloyd appointedsecretary
- 1998-02-17➕HUGHES, Nicholas Maxwell Lloyd appointeddirector
- 1998-02-17➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1998-02-17➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1998-02-17➕BARKER, Ina Rosalie appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
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 28 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 28 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Airmic Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Airmic Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIRMIC II LIMITED
This company · 03511644
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 |
|---|---|---|---|---|
Airmic Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
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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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1998-02-17
Jurisdictionengland-wales
Primary SIC66210 — Risk and damage evaluation
Registered office
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-13
Last: 2026-01-30
Officers (3 active · 6 resigned)
HUGHES, Nicholas Maxwell Lloyd→
Activesecretary · appointed 1998-02-17
View their other companies + combined net worth →
HUGHES, Nicholas Maxwell Lloyd→
Activedirector · ~71y · appointed 1998-02-17
View their other companies + combined net worth →
MAXWELL, Diane Margaret→
Activedirector · ~59y · appointed 2026-04-21
View their other companies + combined net worth →
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-02-17 · resigned 1998-02-17
BARKER, Ina Rosalie→
Resigneddirector · ~88y · appointed 1998-02-17 · resigned 1999-02-11
GAMBLE, David Earle→
Resigneddirector · ~81y · appointed 1999-02-26 · resigned 2008-10-30
GRAHAM, Julia Helen Mary→
Resigneddirector · ~73y · appointed 2022-09-05 · resigned 2026-04-21
HURRELL, John Parvin→
Resigneddirector · ~78y · appointed 2008-10-30 · resigned 2017-06-13
LUDLOW, John Michael→
Resigneddirector · ~63y · appointed 2017-06-13 · resigned 2022-09-05
Click a director name to see their full track record across all companies.
Recent filings (93 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-09
change-person-director-company-with-change-date
officers · CH01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2026-02-05
accounts-with-accounts-type-dormant
accounts · AA
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-02-14
change-person-secretary-company-with-change-date
officers · CH03
2025-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
accounts-with-accounts-type-dormant
accounts · AA
2024-02-13
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
appoint-person-director-company-with-name-date
officers · AP01
2022-09-05
accounts-with-accounts-type-dormant
accounts · AA
2022-09-05