AIMS HOLDINGS NO. 1 LIMITED
🌳Matureactive
03575038 · ltd · incorporated 1998-05-29
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
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (4 active, 28 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-03-15📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19➕HUNT, Simon David appointeddirector
- 2024-09-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-31➖THOMAS, Marissa Charlotte Michelle resigneddirector
- 2024-03-25📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖HUNT, Warwick Ean resigneddirector
- 2022-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-01➕THOMAS, Marissa Charlotte Michelle appointeddirector
- 2021-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-09-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-09-21➕PATTERSON, Philip appointedsecretary
- 2018-09-21➖HIGGINS, Phil resignedsecretary
- 2018-04-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-06➕SCHWARZMANN, Dan Yoram appointeddirector
- 2017-09-06➕HIGGINS, Phil appointedsecretary
- 2017-09-06➖THOMPSON, Samantha resignedsecretary
- 2017-09-06➖HYDE, Stephanie Tricia resigneddirector
- 2016-07-01➕COPE, Andrew Julian Bailye appointeddirector
- 2016-07-01➖ELLIS, Kevin James David resigneddirector
- 2016-07-01➕HYDE, Stephanie Tricia appointeddirector
- 2015-12-21➕THOMPSON, Samantha appointedsecretary
- 2015-12-21➖THOMPSON, Samantha resignedsecretary
- 2015-11-01➕THOMPSON, Samantha appointedsecretary
- 2015-10-30➖HURLEY, Anne-Marie resignedsecretary
- 2013-10-01➕HUNT, Warwick Ean appointeddirector
- 2013-09-30➖TILSON, Keith resigneddirector
- 2013-02-28➕ELLIS, Kevin James David appointeddirector
- 2013-02-28➖ELMS, Moira Anne resigneddirector
- 2012-12-31➖JONATHAN, Owen Richard resigneddirector
- 2008-12-12➖POYNTER, Kieran Charles resigneddirector
- 2006-10-01➕TILSON, Keith appointeddirector
- 2006-09-30➖BERRIMAN, John Robert Lloyd resigneddirector
- 2004-05-07➖BOORMAN, Paul resigneddirector
- 2004-05-07➕ELMS, Moira Anne appointeddirector
- 2004-05-07➖FIGGIS, Patrick Adam Fernesley resigneddirector
- 2004-05-07➕JONATHAN, Owen Richard appointeddirector
- 2004-05-07➖SMITH, John Edward Kitson resigneddirector
- 2002-08-14➕SMITH, John Edward Kitson appointeddirector
- 2002-06-30➖HORSFIELD, Gordon Christopher resigneddirector
- 2001-10-17➖ALLEN, Anthony Steven resigneddirector
- 2000-07-14➕BERRIMAN, John Robert Lloyd appointeddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
Pricewaterhousecoopers Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pricewaterhousecoopers Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
AIMS HOLDINGS NO. 1 LIMITED
This company · 03575038
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 |
|---|---|---|---|---|
Pricewaterhousecoopers Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31X CAPITAL LTD→ 17064129 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 32 LAMBS LIMITED→ 15317253 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 32 ONSLOW ROAD LIMITED→ 01367515 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 32 OPPIDANS ROAD FREEHOLD LIMITED→ 09665307 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 32 UBS FREEHOLD LIMITED→ 14502217 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 TALGARTH ROAD FREEHOLD LIMITED→ 15915522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 GROUP LTD→ 16871754 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED→ 02871928 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 35 CRAVEN STREET MANAGEMENT LIMITED→ 04929584 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 35 HYDE PARK GATE RESIDENTS LIMITED→ 00885840 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| 357 UPLAND ROAD LIMITED→ 09299995 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→ 13878863 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated1998-05-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
1 Embankment Place
London
WC2N 6RH
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28
Officers (4 active · 24 resigned)
Active
COPE, Andrew Julian Bailye→
Activedirector · ~62y · appointed 2016-07-01
View their other companies + combined net worth →
HUNT, Simon David→
Activedirector · ~52y · appointed 2024-12-19
View their other companies + combined net worth →
SCHWARZMANN, Dan Yoram→
Activedirector · ~63y · appointed 2017-09-06
View their other companies + combined net worth →
HIGGINS, Phil→
Resignedsecretary · appointed 2017-09-06 · resigned 2018-09-21
HURLEY, Anne-Marie→
Resignedsecretary · appointed 1998-08-13 · resigned 2015-10-30
KELLY, Simon Joe→
Resignedsecretary · appointed 1998-05-29 · resigned 1998-08-13
THOMPSON, Samantha→
Resignedsecretary · appointed 2015-12-21 · resigned 2015-12-21
THOMPSON, Samantha→
Resignedsecretary · appointed 2015-11-01 · resigned 2017-09-06
ALLEN, Anthony Steven→
Resigneddirector · ~76y · appointed 2000-03-30 · resigned 2001-10-17
BERRIMAN, John Robert Lloyd→
Resigneddirector · ~70y · appointed 2000-07-14 · resigned 2006-09-30
BOORMAN, Paul→
Resigneddirector · ~74y · appointed 2000-07-14 · resigned 2004-05-07
CHARGE, Colin Frederick→
Resigneddirector · ~81y · appointed 1998-06-30 · resigned 1998-08-13
ELLIS, Kevin James David→
Resigneddirector · ~63y · appointed 2013-02-28 · resigned 2016-07-01
ELMS, Moira Anne→
Resigneddirector · ~68y · appointed 2004-05-07 · resigned 2013-02-28
FIGGIS, Patrick Adam Fernesley→
Resigneddirector · ~69y · appointed 2000-03-30 · resigned 2004-05-07
HAZELL, Peter Frank→
Resigneddirector · ~78y · appointed 2000-03-30 · resigned 2000-06-30
HORSFIELD, Gordon Christopher→
Resigneddirector · ~80y · appointed 1998-08-13 · resigned 2002-06-30
HUGHES, Rodger Grant→
Resigneddirector · ~78y · appointed 1998-09-01 · resigned 2000-03-30
HUNT, Warwick Ean→
Resigneddirector · ~64y · appointed 2013-10-01 · resigned 2022-03-31
Click a director name to see their full track record across all companies.
Recent filings (125 total)
accounts-with-accounts-type-full
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
accounts-with-accounts-type-full
accounts · AA
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2024-12-27
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
accounts-with-accounts-type-full
accounts · AA
2024-03-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-27
accounts-with-accounts-type-full
accounts · AA
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-30
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
appoint-person-director-company-with-name-date
officers · AP01
2022-01-13
accounts-with-accounts-type-full
accounts · AA
2022-01-04