ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED

🌳Matureactive
04745037 · ltd · incorporated 2003-04-25
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 23.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£2.34M
book net assets
Opportunity
78/100
Strong
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What this business does
Primary activity: SIC 46140
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (68/100, director aged 57). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 23.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 23.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 7 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
94 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
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2,336,646
Cash YoY
+49%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£1.7m
↑ 49% YoY
Net Worth
£2.3m
↑ 2.6% YoY
Current Assets
£2.2m
↑ 8.3% YoY
Current Liabilities
—
£0£467k£935k£1.4m£1.9m£2.3mDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£2.40M£2.33M
Current assets£2.23M£2.06M
Cash£1.67M£1.12M
Debtors£498.0k£775.5k
Net assets£2.34M£2.28M

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
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-08-28
    ➖
    BEAUCHAMP, Dinah Lucy resigned
    secretary
  3. 2025-08-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2024-07-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-07-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-06-30
    ➕
    BEAUCHAMP, Dinah Lucy appointed
    director
  8. 2023-06-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2023-06-16
    ➖
    SORRENTINO, Giorgio resigned
    director
  10. 2023-04-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  11. 2023-04-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2023-04-19
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  13. 2022-07-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-06-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-07-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2021-04-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-09-24
    ➕
    BEAUCHAMP, Dinah Lucy appointed
    secretary
  18. 2020-09-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2020-08-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2019-08-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2019-04-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2013-03-14
    ➖
    SORRENTINO, Nicola resigned
    director
  23. 2011-02-11
    🔓
    Charge satisfied #2
  24. 2011-02-11
    🔓
    Charge satisfied #1
  25. 2008-10-17
    ➖
    FERRARI, Gianni resigned
    director
  26. 2008-02-26
    ➕
    SORRENTINO, Nicola appointed
    director
  27. 2006-05-01
    ➖
    FERRARIO, Alfio Rocco resigned
    director
  28. 2004-12-03
    🔒
    Charge registered #2
    Lender: Fortis Bank Sa-Nv UK Branch
  29. 2003-11-20
    ➖
    KING, David John resigned
    director
  30. 2003-05-31
    ➕
    BEAUCHAMP, Noel Adrian Aubrey appointed
    secretary
  31. 2003-05-30
    ➖
    PB SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  32. 2003-05-28
    🔒
    Charge registered #1
    Lender: Ripland LTD
  33. 2003-04-25
    🏢
    Company incorporated
    As ANALYTICAL MEASUREMENT CALIBRATION AND SAFETY LIMITED
  34. 2003-04-25
    ➕
    BEAUCHAMP, Noel Adrian Aubrey appointed
    director
  35. 2003-04-25
    ➕
    PB SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  36. 2003-04-25
    ➕
    FERRARI, Gianni appointed
    director
  37. 2003-04-25
    ➕
    FERRARIO, Alfio Rocco appointed
    director
  38. 2003-04-25
    ➕
    KING, David John appointed
    director
  39. 2003-04-25
    ➕
    SORRENTINO, Giorgio appointed
    director

Owner dependency

76/100
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.
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Noel Adrian Aubrey Beauchamp
Individual · British · DOB 12/1969 · age 57
50–75%
50–75%50-75% shares · 50-75% voting06/04/2016
Dinah Lucy Beauchamp
Individual · British · DOB 04/1971 · age 55
25–50%
25–50%25-50% shares · 25-50% voting15/08/2018
1 historic (ceased) PSC
  • Sogesta Worldwide Ltdceased 06/06/2018· 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
Incorporated2003-04-25
Jurisdictionengland-wales
Primary SIC46140 — SIC 46140

Registered office

2 Cricklade Court
Old Town
Swindon
Wiltshire
SN1 3EY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-09
Last: 2026-04-25

Officers (3 active · 7 resigned)

BEAUCHAMP, Noel Adrian Aubrey→
secretary · appointed 2003-05-31
View their other companies + combined net worth →
Active
BEAUCHAMP, Dinah Lucy→
director · ~55y · appointed 2023-06-30
View their other companies + combined net worth →
Active
BEAUCHAMP, Noel Adrian Aubrey→
director · ~57y · appointed 2003-04-25
View their other companies + combined net worth →
Active
BEAUCHAMP, Dinah Lucy→
secretary · appointed 2020-09-24 · resigned 2025-08-28
Resigned
PB SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2003-04-25 · resigned 2003-05-30
Resigned
FERRARI, Gianni→
director · ~83y · appointed 2003-04-25 · resigned 2008-10-17
Resigned
FERRARIO, Alfio Rocco→
director · ~65y · appointed 2003-04-25 · resigned 2006-05-01
Resigned
KING, David John→
director · ~85y · appointed 2003-04-25 · resigned 2003-11-20
Resigned
SORRENTINO, Giorgio→
director · ~81y · appointed 2003-04-25 · resigned 2023-06-16
Resigned
SORRENTINO, Nicola→
director · ~48y · appointed 2008-02-26 · resigned 2013-03-14
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Fortis Bank Sa-Nv UK Branch
Legal charge1 property03/12/200411/02/2011
satisfied
Ripland
Ripland LTD
Deed of deposit1 property28/05/200311/02/2011

Recent filings (94 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-28
accounts-with-accounts-type-small
accounts · AA
2025-09-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-30
accounts-with-accounts-type-small
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-07
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
accounts-with-accounts-type-small
accounts · AA
2023-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-19
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-04-19
change-person-secretary-company-with-change-date
officers · CH03
2023-04-19
accounts-with-accounts-type-small
accounts · AA
2022-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-15