AUMOVIO SOLUTIONS UK LIMITED
🌳Matureactive
04684092 · ltd · incorporated 2003-03-03
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 16.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 85/100. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 16.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)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
17 officers (3 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
77
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 (54 events)Click to expand
- 2025-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-11-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-11➕NYGARD, John appointeddirector
- 2025-09-11➖VERBRUGGEN, Peter resigneddirector
- 2025-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-19➕LANGSHAW, Mark Ralph appointeddirector
- 2025-06-19➖JENNINGS, Paul Jonathan resigneddirector
- 2025-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-05📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-05-21📄gazette-notice-compulsorygazette · GAZ1
- 2023-09-08📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-08-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-22📄gazette-notice-compulsorygazette · GAZ1
- 2022-07-14📄auditors-resignation-companyauditors · AUD
- 2022-04-07📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2022-04-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2014-10-01➕JENNINGS, Paul Jonathan appointeddirector
- 2014-10-01➕VERBRUGGEN, Peter appointeddirector
- 2014-09-03➖GRETH, Thomas resigneddirector
- 2013-03-01🔓Charge satisfied #1
- 2013-01-01➖LAIER, Peter, Dr Ing. resigneddirector
- 2011-07-31➕LAIER, Peter, Dr Ing. appointeddirector
- 2011-07-31➖ZINGEL, Heinz Josef resigneddirector
- 2010-06-28🔒Charge registered #1Lender: Deutsche Bank Luxembourg S.A. (The Security Trustee)
- 2009-09-08➖ROWLAND, Simon John, Mr. resignedsecretary
- 2009-03-24➕GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2008-04-16➖PEOTTCHER, Albrecht resigneddirector
- 2008-04-15➖MATIC, Matthias Ivo, Mr. resigneddirector
- 2008-04-07➕GRETH, Thomas appointeddirector
- 2008-04-07➕ZINGEL, Heinz Josef appointeddirector
- 2008-02-01➕ROWLAND, Simon John, Mr. appointedsecretary
- 2008-01-31➖ADDIS, Peter resignedsecretary
- 2007-08-30➕ADDIS, Peter appointedsecretary
- 2007-08-30➖AQUIS SECRETARIES LIMITED resignedcorporate-secretary
- 2007-08-30➖CLARKE, Anthony John resigneddirector
- 2007-08-30➖MAMELOK, Peter resigneddirector
- 2007-08-30➕MATIC, Matthias Ivo, Mr. appointeddirector
- 2007-08-30➕PEOTTCHER, Albrecht appointeddirector
- 2003-09-02➕MAMELOK, Peter appointeddirector
- 2003-06-13➖MARQUISS, Julie resignedsecretary
- 2003-06-13➕AQUIS SECRETARIES LIMITED appointedcorporate-secretary
- 2003-06-13➕CLARKE, Anthony John appointeddirector
Showing most recent 50 of 54 events
Owner dependency
66/100
High — earn-out structure requiredMaterial 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 63 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-11-03: certificate-change-of-name-company
Group structure
Aumovio Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aumovio Se
Corporate parent · holds 75-100% shares · board control
⬇
AUMOVIO SOLUTIONS UK LIMITED
This company · 04684092
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aumovio Se Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2025 |
1 historic (ceased) PSC
- Continental Agceased 17/09/2025· 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 →Similar companies
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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
Incorporated2003-03-03
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Waun Y Pound Industrial Estate
Ebbw Vale
Blaenau Gwent
NP23 6PL
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (3 active · 14 resigned)
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2009-03-24
View their other companies + combined net worth →
LANGSHAW, Mark Ralph→
Activedirector · ~55y · appointed 2025-06-19
View their other companies + combined net worth →
NYGARD, John→
Activedirector · ~63y · appointed 2025-09-11
View their other companies + combined net worth →
ADDIS, Peter→
Resignedsecretary · appointed 2007-08-30 · resigned 2008-01-31
MARQUISS, Julie→
Resignedsecretary · appointed 2003-03-03 · resigned 2003-06-13
ROWLAND, Simon John, Mr.→
Resignedsecretary · appointed 2008-02-01 · resigned 2009-09-08
AQUIS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-06-13 · resigned 2007-08-30
CLARKE, Anthony John→
Resigneddirector · ~69y · appointed 2003-06-13 · resigned 2007-08-30
GRETH, Thomas→
Resigneddirector · ~63y · appointed 2008-04-07 · resigned 2014-09-03
JENNINGS, Paul Jonathan→
Resigneddirector · ~61y · appointed 2014-10-01 · resigned 2025-06-19
LAIER, Peter, Dr Ing.→
Resigneddirector · ~58y · appointed 2011-07-31 · resigned 2013-01-01
MAMELOK, Peter→
Resigneddirector · ~82y · appointed 2003-09-02 · resigned 2007-08-30
MARTIN, Stephen John→
Resigneddirector · ~66y · appointed 2003-03-03 · resigned 2003-06-13
MATIC, Matthias Ivo, Mr.→
Resigneddirector · ~59y · appointed 2007-08-30 · resigned 2008-04-15
PEOTTCHER, Albrecht→
Resigneddirector · ~62y · appointed 2007-08-30 · resigned 2008-04-16
VERBRUGGEN, Peter→
Resigneddirector · ~66y · appointed 2014-10-01 · resigned 2025-09-11
ZINGEL, Heinz Josef→
Resigneddirector · ~76y · appointed 2008-04-07 · resigned 2011-07-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Deutsche Bank Luxembourg S.A. (The Security Trustee) | Charge over shares | 1 property | 28/06/2010 | 01/03/2013 |
Recent filings (122 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-04
certificate-change-of-name-company
change-of-name · CERTNM
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-10-06
appoint-person-director-company-with-name-date
officers · AP01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
accounts-with-accounts-type-full
accounts · AA
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-04
accounts-with-accounts-type-full
accounts · AA
2024-11-19
gazette-filings-brought-up-to-date
gazette · DISS40
2024-06-05
gazette-notice-compulsory
gazette · GAZ1
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-04