ACTUATED SOLUTIONS LIMITED

🌳Matureactive
04649595 · ltd · incorporated 2003-01-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£1.61M
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 28140
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (69/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
77 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.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £1,610,391

Key financials

1 year extracted from filed iXBRL accounts
Cash
£699k
Net Worth
£1.6m
Current Assets
£1.9m
Current Liabilities
—

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-12-31
Total assets£1.61M
Current assets£1.93M
Cash£698.9k
Debtors£494.1k
Net assets£1.61M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • • 2 accounts
  • • 1 incorporation
Last 90 days
14
filings
  • • 5 officers
  • • 3 persons-with-significant-control
  • • 2 accounts
Last 180 days
15
filings
  • • 5 officers
  • • 3 persons-with-significant-control
  • • 2 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-06-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2026-06-05
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  3. 2026-05-13
    📄
    memorandum-articles
    incorporation · MA
  4. 2026-04-23
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2026-04-23
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2026-04-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2026-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2026-04-08
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2026-04-08
    📄
    capital-allotment-shares
    capital · SH01
  10. 2026-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2026-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2026-04-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2026-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2026-04-02
    ➕
    ENMARK, Carl Niklas Fredrik appointed
    director
  16. 2026-04-02
    ➕
    LILIUS, Ulf Christian appointed
    director
  17. 2026-04-02
    ➖
    HICKEY, Christopher resigned
    secretary
  18. 2026-04-02
    ➖
    HICKEY, Christopher resigned
    director
  19. 2026-04-02
    ➖
    SLAUGHTER, Paul resigned
    director
  20. 2025-12-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2024-10-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2023-07-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2021-12-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2004-01-28
    ➕
    HICKEY, Christopher appointed
    secretary
  26. 2004-01-28
    ➖
    JONES, Lisa resigned
    secretary
  27. 2003-08-31
    ➕
    SLAUGHTER, Paul appointed
    director
  28. 2003-01-28
    🏢
    Company incorporated
    As ACTUATED SOLUTIONS LIMITED
  29. 2003-01-28
    ➕
    JONES, Lisa appointed
    secretary
  30. 2003-01-28
    ➕
    SECRETARIAL NOMINEES LIMITED appointed
    corporate-secretary
  31. 2003-01-28
    ➖
    SECRETARIAL NOMINEES LIMITED resigned
    corporate-secretary
  32. 2003-01-28
    ➕
    HICKEY, Christopher appointed
    director
  33. 2003-01-28
    ➕
    DIRECTOR NOMINEES LIMITED appointed
    corporate-director
  34. 2003-01-28
    ➖
    DIRECTOR NOMINEES LIMITED resigned
    corporate-director

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 ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HICKEY, Christopher resigned 2026-04-02; HICKEY, Christopher resigned 2026-04-02; SLAUGHTER, Paul resigned 2026-04-02

Group structure

Momentum Group Ab is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Momentum Group Ab
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ACTUATED SOLUTIONS LIMITED
This company · 04649595

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
Momentum Group Ab
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting02/04/2026
2 historic (ceased) PSCs
  • Mr Paul Slaughterceased 02/04/2026· 50-75% shares
  • Mr Christopher Hickeyceased 02/04/2026· 50-75% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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
Incorporated2003-01-28
Jurisdictionengland-wales
Primary SIC28140 — SIC 28140

Registered office

Unit 9 Evans Place
Durban Road
Bognor Regis
West Sussex
PO22 9RY

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (2 active · 6 resigned)

ENMARK, Carl Niklas Fredrik→
director · ~54y · appointed 2026-04-02
View their other companies + combined net worth →
Active
LILIUS, Ulf Christian→
director · ~54y · appointed 2026-04-02
View their other companies + combined net worth →
Active
HICKEY, Christopher→
secretary · appointed 2004-01-28 · resigned 2026-04-02
Resigned
JONES, Lisa→
secretary · appointed 2003-01-28 · resigned 2004-01-28
Resigned
SECRETARIAL NOMINEES LIMITED→
corporate-secretary · appointed 2003-01-28 · resigned 2003-01-28
Resigned
HICKEY, Christopher→
director · ~56y · appointed 2003-01-28 · resigned 2026-04-02
Resigned
SLAUGHTER, Paul→
director · ~54y · appointed 2003-08-31 · resigned 2026-04-02
Resigned
DIRECTOR NOMINEES LIMITED→
corporate-director · appointed 2003-01-28 · resigned 2003-01-28
Resigned

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

Recent filings (77 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-06-05
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-06-05
memorandum-articles
incorporation · MA
2026-05-13
resolution
resolution · RESOLUTIONS
2026-04-23
resolution
resolution · RESOLUTIONS
2026-04-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
capital-allotment-shares
capital · SH01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29