ACCUSENSE SYSTEMS LIMITED

🌳Matureactive
03709547 · ltd · incorporated 1999-02-08
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
73/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (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 (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
22 officers (2 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-06-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-02
    DASHWOOD, Gavin Robert appointed
    director
  5. 2025-09-29
    COLLINS, Claire Rose resigned
    director
  6. 2025-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2025-01-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-31
    CANTLEY, Sheena Isobel resigned
    director
  9. 2024-07-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-07-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2023-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-09-27
    COLLINS, Claire Rose appointed
    director
  13. 2023-09-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-02-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2023-02-23
    MACLENNAN, Neil Conway resigned
    secretary
  16. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-02-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-02-02
    CANTLEY, Sheena Isobel appointed
    director
  20. 2022-02-02
    LAIRD, Lesley Ann resigned
    director
  21. 2021-11-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2021-10-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2021-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-06-07
    CANTLEY, Sheena Isobel resigned
    director
  27. 2021-06-07
    LAIRD, Lesley Ann appointed
    director
  28. 2021-03-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-03-16
    FOUNTAIN, Thomas William appointed
    director
  30. 2021-03-16
    PRIOR, Ruth Catherine resigned
    director
  31. 2020-10-28
    CANTLEY, Sheena Isobel appointed
    director
  32. 2020-10-28
    PRIOR, Ruth Catherine appointed
    director
  33. 2020-10-28
    WETZ, Joseph Daniel resigned
    director
  34. 2020-10-09
    MCCALLUM, Niall John resigned
    director
  35. 2019-07-30
    MCCALLUM, Niall John appointed
    director
  36. 2019-07-30
    WINTER, William Thomas Edward resigned
    director
  37. 2018-03-12
    MACLENNAN, Neil Conway appointed
    secretary
  38. 2018-03-12
    MBM SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  39. 2017-10-17
    ABBS, Stuart Leslie resigned
    director
  40. 2017-10-17
    BARRY, Paul resigned
    director
  41. 2017-10-17
    WETZ, Joseph Daniel appointed
    director
  42. 2017-03-03
    STEVENSON, Alison Leonie resigned
    director
  43. 2017-03-03
    WINTER, William Thomas Edward appointed
    director
  44. 2015-12-02
    WERNER, Tom resigned
    secretary
  45. 2015-12-02
    MBM SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  46. 2015-12-02
    ABBS, Stuart Leslie appointed
    director
  47. 2015-12-02
    BARRY, Paul appointed
    director
  48. 2015-12-02
    ROSSITER, Richard John resigned
    director
  49. 2015-12-02
    STEVENSON, Alison Leonie appointed
    director
  50. 2015-12-02
    WERNER, Tom resigned
    director
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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Element Materials Technology Aerospace Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Element Materials Technology Aerospace Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACCUSENSE SYSTEMS LIMITED
This company · 03709547

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%
NameSharesVoting rightsNature of controlNotified
Element Materials Technology Aerospace Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control05/12/2018
2 historic (ceased) PSCs
  • Exova (Uk) Limitedceased 05/12/2018· 75-100% shares · 75-100% voting · board control
  • Mr Donald J. Gogelceased 29/06/2017· 50-75% shares · 50-75% voting · board control · firm interest

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
Incorporated1999-02-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-06-19
Last: 2026-06-05

Officers (2 active · 20 resigned)

DASHWOOD, Gavin Robert
director · ~42y · appointed 2025-10-02
View their other companies + combined net worth →
Active
FOUNTAIN, Thomas William
director · ~57y · appointed 2021-03-16
View their other companies + combined net worth →
Active
MACLENNAN, Neil Conway
secretary · appointed 2018-03-12 · resigned 2023-02-23
Resigned
STAUNTON, Robin Mark
secretary · appointed 1999-02-08 · resigned 1999-03-30
Resigned
WERNER, Tom
secretary · appointed 1999-03-30 · resigned 2015-12-02
Resigned
MBM SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2015-12-02 · resigned 2018-03-12
Resigned
ABBS, Stuart Leslie
director · ~53y · appointed 2015-12-02 · resigned 2017-10-17
Resigned
BARRY, Paul
director · ~61y · appointed 2015-12-02 · resigned 2017-10-17
Resigned
CANTLEY, Sheena Isobel
director · ~57y · appointed 2022-02-02 · resigned 2024-12-31
Resigned
CANTLEY, Sheena Isobel
director · ~57y · appointed 2020-10-28 · resigned 2021-06-07
Resigned
COLLINS, Claire Rose
director · ~52y · appointed 2023-09-27 · resigned 2025-09-29
Resigned
LAIRD, Lesley Ann
director · ~61y · appointed 2021-06-07 · resigned 2022-02-02
Resigned
MCCALLUM, Niall John
director · ~52y · appointed 2019-07-30 · resigned 2020-10-09
Resigned
PARSONS, William
director · ~69y · appointed 1999-03-30 · resigned 2004-07-31
Resigned
PRIOR, Ruth Catherine
director · ~59y · appointed 2020-10-28 · resigned 2021-03-16
Resigned
PYPER, Timothy Edward
director · ~82y · appointed 1999-02-08 · resigned 1999-03-30
Resigned
ROSSITER, Richard John
director · ~72y · appointed 1999-03-30 · resigned 2015-12-02
Resigned
STAUNTON, Robin Mark
director · ~69y · appointed 1999-02-08 · resigned 1999-03-30
Resigned
STEVENSON, Alison Leonie
director · ~49y · appointed 2015-12-02 · resigned 2017-03-03
Resigned
WERNER, Tom
director · ~61y · appointed 1999-03-30 · resigned 2015-12-02
Resigned

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

Recent filings (114 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-05
accounts-with-accounts-type-dormant
accounts · AA
2026-06-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-15
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-dormant
accounts · AA
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
change-person-director-company-with-change-date
officers · CH01
2024-07-11
accounts-with-accounts-type-dormant
accounts · AA
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-13
accounts-with-accounts-type-dormant
accounts · AA
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2023-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-05
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-24
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29