ACTION EVENTS LIMITED

🌳Matureactive
03615142 · ltd · incorporated 1998-08-13
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
70/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (59/100)

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
20 officers (2 active, 20 linked, 15 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 address
Last 180 days
1
filing
  • 1 address
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-03-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-10-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-10-04
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-10-04
    📄
    legacy
    other · GUARANTEE2
  5. 2025-10-04
    📄
    legacy
    other · AGREEMENT2
  6. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-08-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-08-04
    CONSTABLE, John appointed
    director
  11. 2025-08-04
    SHARMA, Rajesh Kumar appointed
    director
  12. 2025-08-04
    TURNER, Gary Peter resigned
    director
  13. 2025-08-01
    WILLIS, Jackie resigned
    director
  14. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2024-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-12-12
    BEDLOW, Jacqueline Louise resigned
    director
  17. 2024-12-12
    TURNER, Gary Peter appointed
    director
  18. 2024-11-06
    📄
    legacy
    accounts · PARENT_ACC
  19. 2024-11-06
    📄
    legacy
    other · AGREEMENT2
  20. 2024-11-06
    📄
    legacy
    other · GUARANTEE2
  21. 2024-10-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2024-10-14
    📄
    legacy
    accounts · PARENT_ACC
  23. 2024-07-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-05-24
    BEDLOW, Jacqueline Louise appointed
    director
  26. 2024-05-24
    MOORE, Ewan resigned
    director
  27. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-01-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  29. 2024-01-07
    📄
    legacy
    accounts · PARENT_ACC
  30. 2024-01-07
    📄
    legacy
    other · GUARANTEE2
  31. 2024-01-07
    📄
    legacy
    other · AGREEMENT2
  32. 2024-01-02
    DALE, Andrew Edward resigned
    director
  33. 2024-01-02
    MOORE, Ewan appointed
    director
  34. 2018-09-27
    KELMAN, Richard Francis resigned
    director
  35. 2018-08-29
    DALE, Andrew Edward appointed
    director
  36. 2018-08-29
    WILLIS, Jackie appointed
    director
  37. 2018-03-06
    BHUTTA, Safia Mary resigned
    director
  38. 2018-03-06
    FINLAY, Ian Stuart resigned
    director
  39. 2018-03-06
    KELMAN, Richard Francis appointed
    director
  40. 2018-01-26
    PARSELLE, Colin James resigned
    director
  41. 2016-12-31
    BURT, Janie resigned
    director
  42. 2016-09-09
    CLARK HOWES BUSINESS SERVICES LIMITED resigned
    corporate-secretary
  43. 2016-09-09
    BHUTTA, Safia Mary appointed
    director
  44. 2016-09-09
    BURT, Janie appointed
    director
  45. 2016-09-09
    FINLAY, Ian Stuart appointed
    director
  46. 2016-09-09
    FRAMPTON, Ann resigned
    director
  47. 2016-09-09
    FRAMPTON, Calum resigned
    director
  48. 2016-09-09
    PARSELLE, Colin James appointed
    director
  49. 2011-08-15
    FRAMPTON, Calum resigned
    secretary
  50. 2011-08-15
    CLARK HOWES BUSINESS SERVICES LIMITED appointed
    corporate-secretary
Showing most recent 50 of 62 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

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: TURNER, Gary Peter resigned 2025-08-04; WILLIS, Jackie resigned 2025-08-01

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Specialist Tours Ltd
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Kpc Ii Investments Ltd
Corporate parent · board control
🏛️
Kings Park Capital Llp
Corporate parent · board control
ACTION EVENTS LIMITED
This company · 03615142

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Specialist Tours Ltd
Corporate entity
75100%
75-100% shares09/09/2016
Kpc Ii Investments Ltd
Corporate entity
board controlboard control09/09/2016
Kings Park Capital Llp
Corporate entity
board controlboard control09/09/2016

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 →

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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
Incorporated1998-08-13
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

111 High Street
Cheltenham
GL50 1DW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (2 active · 18 resigned)

CONSTABLE, John
director · ~55y · appointed 2025-08-04
View their other companies + combined net worth →
Active
SHARMA, Rajesh Kumar
director · ~49y · appointed 2025-08-04
View their other companies + combined net worth →
Active
FRAMPTON, Ann
secretary · appointed 1998-08-28 · resigned 2011-01-31
Resigned
FRAMPTON, Calum
secretary · appointed 2011-01-31 · resigned 2011-08-15
Resigned
BRIGHTON SECRETARY LIMITED
corporate-nominee-secretary · appointed 1998-08-13 · resigned 1998-08-13
Resigned
CLARK HOWES BUSINESS SERVICES LIMITED
corporate-secretary · appointed 2011-08-15 · resigned 2016-09-09
Resigned
BEDLOW, Jacqueline Louise
director · ~67y · appointed 2024-05-24 · resigned 2024-12-12
Resigned
BENTLEY COLEMAN, Gay
director · ~69y · appointed 1998-08-28 · resigned 2011-01-31
Resigned
BHUTTA, Safia Mary
director · ~43y · appointed 2016-09-09 · resigned 2018-03-06
Resigned
BURT, Janie
director · ~54y · appointed 2016-09-09 · resigned 2016-12-31
Resigned
DALE, Andrew Edward
director · ~46y · appointed 2018-08-29 · resigned 2024-01-02
Resigned
FINLAY, Ian Stuart
director · ~53y · appointed 2016-09-09 · resigned 2018-03-06
Resigned
FRAMPTON, Ann
director · ~69y · appointed 1998-08-28 · resigned 2016-09-09
Resigned
FRAMPTON, Calum
director · ~44y · appointed 2011-05-20 · resigned 2016-09-09
Resigned
KELMAN, Richard Francis
director · ~44y · appointed 2018-03-06 · resigned 2018-09-27
Resigned
MOORE, Ewan
director · ~52y · appointed 2024-01-02 · resigned 2024-05-24
Resigned
PARSELLE, Colin James
director · ~52y · appointed 2016-09-09 · resigned 2018-01-26
Resigned
TURNER, Gary Peter
director · ~57y · appointed 2024-12-12 · resigned 2025-08-04
Resigned
WILLIS, Jackie
director · ~64y · appointed 2018-08-29 · resigned 2025-08-01
Resigned
BRIGHTON DIRECTOR LIMITED
corporate-nominee-director · appointed 1998-08-13 · resigned 1998-08-13
Resigned

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

Recent filings (144 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-12-16
legacy
accounts · PARENT_ACC
2024-11-06
legacy
other · AGREEMENT2
2024-11-06
legacy
other · GUARANTEE2
2024-11-06