ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

🌳Matureactive
04319605 · ltd · incorporated 2001-11-08
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 24.4y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.4 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
123 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
100
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 (73 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-01-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-12-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2023-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-10-01
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2023-10-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  8. 2023-09-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2023-09-27
    ➖
    HUNT, Jonathan Paul resigned
    director
  10. 2023-09-26
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  11. 2023-02-14
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  12. 2023-02-10
    ➕
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  13. 2023-02-10
    ➕
    SMITH, Mark Vincent appointed
    director
  14. 2023-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-02-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2023-02-10
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  17. 2023-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2022-12-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-12-04
    ➖
    KNIGHT, Joan resigned
    secretary
  20. 2022-05-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2021-09-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-04-06
    ➖
    BUER, Thomas Ralf Olaf resigned
    director
  24. 2020-12-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2020-06-04
    ➕
    JEFFERY, Christopher Michael Alan appointed
    director
  26. 2020-05-01
    ➖
    ROJO, Julien Joseph resigned
    director
  27. 2019-10-18
    ➕
    GRAY, Richard James appointed
    director
  28. 2019-09-06
    ➖
    LAZENNEC, Xavier resigned
    director
  29. 2018-01-01
    ➖
    BARRETT, Lewis James resigned
    director
  30. 2018-01-01
    ➖
    BOULTON, John Arthur resigned
    director
  31. 2018-01-01
    ➖
    BROWN, Andrew Charles resigned
    director
  32. 2018-01-01
    ➕
    BUER, Thomas Ralf Olaf appointed
    director
  33. 2018-01-01
    ➕
    HUNT, Jonathan Paul appointed
    director
  34. 2018-01-01
    ➕
    LAZENNEC, Xavier appointed
    director
  35. 2018-01-01
    ➖
    REEVE, David Terry resigned
    director
  36. 2018-01-01
    ➕
    ROJO, Julien Joseph appointed
    director
  37. 2017-07-28
    ➕
    BARRETT, Lewis James appointed
    director
  38. 2017-07-28
    ➕
    BROWN, Andrew Charles appointed
    director
  39. 2017-02-01
    ➖
    BARRETT, Lewis James resigned
    secretary
  40. 2017-02-01
    ➕
    KNIGHT, Joan appointed
    secretary
  41. 2016-12-06
    ➕
    BARRETT, Lewis James appointed
    secretary
  42. 2016-12-05
    ➖
    LUCHERINI, Liano Giuseppe resigned
    secretary
  43. 2016-05-17
    ➖
    HARDING, Anthony John resigned
    director
  44. 2016-04-13
    ➕
    BOULTON, John Arthur appointed
    director
  45. 2014-10-28
    ➖
    BENOUDIZ, Samuel resigned
    director
  46. 2014-10-28
    ➕
    REEVE, David Terry appointed
    director
  47. 2009-10-19
    ➕
    HARDING, Anthony John appointed
    director
  48. 2009-10-18
    ➖
    BOWER, Laurence resigned
    director
  49. 2009-07-01
    ➖
    CEDARD, Laurent resigned
    director
  50. 2009-06-09
    ➕
    BENOUDIZ, Samuel appointed
    director
Showing most recent 50 of 73 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

Veolia Environnement Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Veolia Environnement Sa
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
This company · 04319605

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
Veolia Environnement Sa
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control18/01/2022
1 historic (ceased) PSC
  • Suez, Saceased 18/01/2022· 75-100% shares · 75-100% voting · board control

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
Incorporated2001-11-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-11
Last: 2025-10-28

Officers (4 active · 24 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2023-02-10
View their other companies + combined net worth →
Active
GRAY, Richard James→
director · ~48y · appointed 2019-10-18
View their other companies + combined net worth →
Active
JEFFERY, Christopher Michael Alan→
director · ~53y · appointed 2020-06-04
View their other companies + combined net worth →
Active
SMITH, Mark Vincent→
director · ~59y · appointed 2023-02-10
View their other companies + combined net worth →
Active
BARRETT, Lewis James→
secretary · appointed 2016-12-06 · resigned 2017-02-01
Resigned
COTTIER, Alexander Peter→
secretary · appointed 2001-12-17 · resigned 2003-10-16
Resigned
KNIGHT, Joan→
secretary · appointed 2017-02-01 · resigned 2022-12-04
Resigned
LUCHERINI, Liano Giuseppe→
secretary · appointed 2009-03-02 · resigned 2016-12-05
Resigned
MILES, William John Robert→
secretary · appointed 2003-10-17 · resigned 2005-12-01
Resigned
SMITH, Nicholas John→
secretary · appointed 2005-12-01 · resigned 2009-03-02
Resigned
HSE SECRETARIES LIMITED→
corporate-secretary · appointed 2001-11-08 · resigned 2001-12-17
Resigned
BARRETT, Lewis James→
director · ~44y · appointed 2017-07-28 · resigned 2018-01-01
Resigned
BENOUDIZ, Samuel→
director · ~69y · appointed 2009-06-09 · resigned 2014-10-28
Resigned
BIGAUD, Yanick→
director · ~65y · appointed 2001-12-17 · resigned 2002-11-15
Resigned
BOULTON, John Arthur→
director · ~71y · appointed 2016-04-13 · resigned 2018-01-01
Resigned
BOWER, Laurence→
director · ~58y · appointed 2002-11-15 · resigned 2009-10-18
Resigned
BROWN, Andrew Charles→
director · ~56y · appointed 2017-07-28 · resigned 2018-01-01
Resigned
BUER, Thomas Ralf Olaf→
director · ~58y · appointed 2018-01-01 · resigned 2021-04-06
Resigned
CEDARD, Laurent→
director · ~63y · appointed 2007-06-28 · resigned 2009-07-01
Resigned
CHAUMIN, Charles→
director · ~73y · appointed 2007-11-13 · resigned 2009-06-09
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Charge over cash deposit1 property21/12/2001—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (123 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-full
accounts · AA
2025-10-06
accounts-with-accounts-type-full
accounts · AA
2025-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-11
accounts-with-accounts-type-full
accounts · AA
2024-01-22
change-person-director-company-with-change-date
officers · CH01
2023-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-08
termination-director-company-with-name-termination-date
officers · TM01
2023-10-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-01
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-28
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-09-26
second-filing-of-director-appointment-with-name
officers · RP04AP01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2023-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-10