ACM HEALTH SOLUTIONS LIMITED

🌳Matureactive
04364773 · ltd · incorporated 2002-02-01
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒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: Construction of commercial buildings
Sector: Construction
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (2 active, 28 linked, 22 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
124 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
75
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
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
  1. 2025-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-05-06
    ➕
    ANGUS, Grant Rae appointed
    director
  3. 2025-05-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-03-21
    ➖
    SETTER, William George resigned
    director
  6. 2024-09-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-08-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2024-08-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-05-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-03-31
    ➕
    WILLIS, Helen Margaret appointed
    director
  12. 2024-03-31
    ➖
    CLEMENTS, Warren John resigned
    director
  13. 2023-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-03-25
    ➕
    CLEMENTS, Warren John appointed
    director
  16. 2022-03-25
    ➖
    HUNTER, Martin David resigned
    director
  17. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-08-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-01-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2020-01-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2019-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2019-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2019-09-26
    ➕
    HUNTER, Martin David appointed
    director
  25. 2019-09-26
    ➖
    VAUGHAN, Alexander John resigned
    director
  26. 2019-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2018-10-26
    ➖
    MERCER, Emma Louise resigned
    director
  28. 2018-09-11
    ➖
    MAFFEI, Westley resigned
    secretary
  29. 2017-11-30
    ➖
    LING, Grant Richmond resigned
    director
  30. 2017-11-30
    ➕
    SETTER, William George appointed
    director
  31. 2017-07-01
    ➕
    MAFFEI, Westley appointed
    secretary
  32. 2017-06-30
    ➖
    GEORGE, Timothy Francis resigned
    secretary
  33. 2017-03-02
    ➕
    MERCER, Emma Louise appointed
    director
  34. 2017-01-06
    ➖
    HAYWARD, Alan resigned
    director
  35. 2013-01-01
    ➕
    HAYWARD, Alan appointed
    director
  36. 2012-12-31
    ➖
    GILL, Matthew Clement Hugh resigned
    director
  37. 2012-09-18
    ➕
    GEORGE, Timothy Francis appointed
    secretary
  38. 2012-09-18
    ➖
    CARILLION SECRETARIAT LIMITED resigned
    corporate-secretary
  39. 2011-05-01
    ➕
    GILL, Matthew Clement Hugh appointed
    director
  40. 2011-05-01
    ➖
    LIMING, David John resigned
    director
  41. 2010-07-21
    ➖
    CHARNOCK, Ian Graeme Lloyd resigned
    director
  42. 2010-07-21
    ➕
    LING, Grant Richmond appointed
    director
  43. 2010-01-08
    ➕
    VAUGHAN, Alexander John appointed
    director
  44. 2010-01-08
    ➖
    WRIGHT, Jean resigned
    director
  45. 2008-02-12
    ➖
    BROOK, Nigel Philip resigned
    director
  46. 2008-02-12
    ➕
    CHARNOCK, Ian Graeme Lloyd appointed
    director
  47. 2008-02-01
    ➕
    LIMING, David John appointed
    director
  48. 2008-01-31
    ➖
    PAPE, Christopher Robert Crawford resigned
    director
  49. 2008-01-31
    ➖
    SAVAGE, Mark James resigned
    director
  50. 2006-10-01
    ➖
    GORDON, Mark Webster resigned
    director
Showing most recent 50 of 73 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • 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

3 corporate shareholders identified. Group structure is distributed.

🏛️
Costain Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Carillion Jm Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Amec Foster Wheeler Group Limited
Corporate parent · holds 25-50% shares
significant stake
⬇
ACM HEALTH SOLUTIONS LIMITED
This company · 04364773

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

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Costain Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Carillion Jm Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Amec Foster Wheeler Group Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016

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 →

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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
Incorporated2002-02-01
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (2 active · 26 resigned)

ANGUS, Grant Rae→
director · ~56y · appointed 2025-05-06
View their other companies + combined net worth →
Active
WILLIS, Helen Margaret→
director · ~62y · appointed 2024-03-31
View their other companies + combined net worth →
Active
GEORGE, Timothy Francis→
secretary · appointed 2012-09-18 · resigned 2017-06-30
Resigned
MAFFEI, Westley→
secretary · appointed 2017-07-01 · resigned 2018-09-11
Resigned
CARILLION SECRETARIAT LIMITED→
corporate-secretary · appointed 2002-02-21 · resigned 2012-09-18
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2002-02-01 · resigned 2002-02-21
Resigned
BOWCOTT, Stephen→
director · ~71y · appointed 2004-03-01 · resigned 2005-01-01
Resigned
BROOK, Nigel Philip→
director · ~68y · appointed 2005-01-01 · resigned 2008-02-12
Resigned
CHARNOCK, Ian Graeme Lloyd→
director · ~64y · appointed 2008-02-12 · resigned 2010-07-21
Resigned
CLEMENTS, Warren John→
director · ~54y · appointed 2022-03-25 · resigned 2024-03-31
Resigned
GILL, Matthew Clement Hugh→
director · ~55y · appointed 2011-05-01 · resigned 2012-12-31
Resigned
GORDON, Mark Webster→
director · ~64y · appointed 2004-03-01 · resigned 2006-10-01
Resigned
HAYWARD, Alan→
director · ~53y · appointed 2013-01-01 · resigned 2017-01-06
Resigned
HUNTER, Martin David→
director · ~67y · appointed 2019-09-26 · resigned 2022-03-25
Resigned
LIMING, Daivd John→
director · ~70y · appointed 2005-04-01 · resigned 2006-01-13
Resigned
LIMING, David John→
director · ~70y · appointed 2008-02-01 · resigned 2011-05-01
Resigned
LING, Grant Richmond→
director · ~70y · appointed 2010-07-21 · resigned 2017-11-30
Resigned
MCPHERSON, Andrew Robert→
director · ~72y · appointed 2004-03-01 · resigned 2005-04-01
Resigned
MERCER, Emma Louise→
director · ~52y · appointed 2017-03-02 · resigned 2018-10-26
Resigned
PAPE, Christopher Robert Crawford→
director · ~69y · appointed 2005-04-01 · resigned 2008-01-31
Resigned

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

Recent filings (124 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-dormant
accounts · AA
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-dormant
accounts · AA
2024-09-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-05
change-person-director-company-with-change-date
officers · CH01
2024-08-05
appoint-person-director-company-with-name-date
officers · AP01
2024-05-03
termination-director-company-with-name-termination-date
officers · TM01
2024-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
accounts-with-accounts-type-dormant
accounts · AA
2023-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-dormant
accounts · AA
2022-08-09
appoint-person-director-company-with-name-date
officers · AP01
2022-03-25