AIBEL GROUP LIMITED

🌳Matureactive
04765054 · ltd · incorporated 2003-05-15
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
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
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
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

18 live charges · 10 lenders · oldest 22.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 22.5 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

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
18 charges (18/18 with lender, 18/18 with type)
90
Directors & officers
37 officers (3 active, 37 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
71
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 address
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (112 events)Click to expand
  1. 2026-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-04-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2021-07-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2020-11-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2019-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  10. 2019-11-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2019-11-14
    🔒
    Charge registered #18
    Lender: Dnb Bank Asa Acting as Security Trustee for the Secured Parties (As Defined in the Instrument)
  12. 2019-11-14
    🔒
    Charge registered #17
    Lender: Dnb Bank Asa Acting as Security Trustee for the Secured Parties (As Defined in the Instrument)
  13. 2019-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2018-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2018-08-30
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2018-08-30
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2017-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2016-07-04
    ➕
    AUSLAND, Simen Heyerdahl-Larsen, Mr. appointed
    secretary
  19. 2016-07-04
    ➕
    AUSLAND, Simen Heyerdahl-Larsen, Mr. appointed
    director
  20. 2016-07-04
    ➖
    BAARDSETH, Monica resigned
    secretary
  21. 2016-07-04
    ➖
    BAARDSETH, Monica resigned
    director
  22. 2015-10-01
    🔒
    Charge registered #16
    Lender: Dnb Bank Asa as Security Agent
  23. 2015-10-01
    🔒
    Charge registered #15
    Lender: Dnb Bank Asa as Security Agent
  24. 2014-11-18
    ➕
    SVENSSON, Jon Aksel, Mr. appointed
    director
  25. 2014-11-18
    ➖
    EIKREM, Idar resigned
    director
  26. 2014-11-18
    ➖
    SKOGSETH, Jan Steffen resigned
    director
  27. 2014-07-18
    🔒
    Charge registered #14
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  28. 2014-07-18
    🔒
    Charge registered #13
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  29. 2014-05-26
    🔒
    Charge registered #12
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  30. 2014-05-26
    🔒
    Charge registered #11
    Lender: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
  31. 2013-04-26
    🔓
    Charge satisfied #9
  32. 2013-04-26
    🔓
    Charge satisfied #8
  33. 2013-04-26
    🔓
    Charge satisfied #7
  34. 2013-04-26
    🔓
    Charge satisfied #6
  35. 2013-04-11
    🔒
    Charge registered #10
    Lender: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
  36. 2010-12-02
    ➕
    BAARDSETH, Monica appointed
    director
  37. 2010-12-02
    ➕
    EIKREM, Idar appointed
    director
  38. 2010-12-02
    ➖
    HAMILTON, Alexander Gordon Kelso resigned
    director
  39. 2010-12-02
    ➖
    LUNDER, Jo Olan resigned
    director
  40. 2010-12-02
    ➖
    MUNTHE, Gert Wihelm resigned
    director
  41. 2010-12-02
    ➕
    SKOGSETH, Jan Steffen appointed
    director
  42. 2010-06-29
    ➕
    BAARDSETH, Monica appointed
    secretary
  43. 2010-06-29
    ➖
    JADALLAH HARPER, Maha resigned
    secretary
  44. 2010-01-10
    ➕
    JADALLAH HARPER, Maha appointed
    secretary
  45. 2010-01-10
    ➖
    SMITH IHENACHO, Carine resigned
    secretary
  46. 2009-01-02
    ➖
    WILSON, Gary Michael resigned
    director
  47. 2008-12-13
    ➖
    EIKREM, Idar resigned
    director
  48. 2008-12-12
    ➕
    MUNTHE, Gert Wihelm appointed
    director
  49. 2008-12-12
    ➖
    STROMME, Dag W.R. resigned
    director
  50. 2008-11-07
    ➖
    GUNDERSON, James Loren resigned
    director
Showing most recent 50 of 112 events

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

51/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med · 2 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

11 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aibel Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aibel Finance Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AIBEL GROUP LIMITED
This company · 04765054

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
Aibel Finance Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control15/05/2017

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

7 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
Incorporated2003-05-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Lake House 2 Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TY
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15

Officers (3 active · 34 resigned)

AUSLAND, Simen Heyerdahl-Larsen, Mr.→
secretary · appointed 2016-07-04
View their other companies + combined net worth →
Active
AUSLAND, Simen Heyerdahl-Larsen, Mr.→
director · ~48y · appointed 2016-07-04
View their other companies + combined net worth →
Active
SVENSSON, Jon Aksel, Mr.→
director · ~54y · appointed 2014-11-18
View their other companies + combined net worth →
Active
BAARDSETH, Monica→
secretary · appointed 2010-06-29 · resigned 2016-07-04
Resigned
JADALLAH HARPER, Maha→
secretary · appointed 2010-01-10 · resigned 2010-06-29
Resigned
KENNEDY, John William→
secretary · appointed 2003-06-13 · resigned 2005-03-01
Resigned
KENNEDY, Patrick John→
secretary · appointed 2005-03-01 · resigned 2007-02-23
Resigned
MITCHELL, Andrew Ross→
secretary · appointed 2007-02-23 · resigned 2008-04-30
Resigned
SMITH IHENACHO, Carine→
secretary · appointed 2008-05-01 · resigned 2010-01-10
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2003-05-15 · resigned 2003-06-13
Resigned
ARNEY, John→
director · ~58y · appointed 2007-02-23 · resigned 2007-08-16
Resigned
ARNEY, John→
director · ~58y · appointed 2003-06-13 · resigned 2004-07-26
Resigned
BAARDSETH, Monica→
director · ~52y · appointed 2010-12-02 · resigned 2016-07-04
Resigned
DICKINSON, Mark Simon→
director · ~55y · appointed 2007-02-23 · resigned 2007-08-16
Resigned
EIKREM, Idar→
director · ~64y · appointed 2010-12-02 · resigned 2014-11-18
Resigned
EIKREM, Idar→
director · ~64y · appointed 2008-01-31 · resigned 2008-12-13
Resigned
FOUGNER, Erik→
director · ~68y · appointed 2004-07-12 · resigned 2005-03-01
Resigned
GOODE, Peter Allan→
director · ~69y · appointed 2005-03-01 · resigned 2008-04-30
Resigned
GUMIENNY, Marek Stefan→
director · ~67y · appointed 2003-06-13 · resigned 2004-07-26
Resigned
GUNDERSON, James Loren→
director · ~71y · appointed 2007-02-23 · resigned 2008-11-07
Resigned

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

Mortgages & charges

18
Total charges
11
Outstanding
6
Active lenders
Status:Lender:18 of 18 shown
TypeProperties
outstanding
Dnb Bank Asa Acting as Security Trustee for the Secured Parties (As Defined in the Instrument)
A registered charge1 property14/11/2019—
outstanding
Dnb Bank Asa Acting as Security Trustee for the Secured Parties (As Defined in the Instrument)
A registered charge1 property14/11/2019—
outstanding
Dnb Bank Asa as Security Agent
A registered charge—01/10/2015—
outstanding
Dnb Bank Asa as Security Agent
A registered charge—01/10/2015—
outstanding
Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
A registered charge—18/07/2014—
outstanding
Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
A registered charge—18/07/2014—
outstanding
Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
A registered charge—26/05/2014—
outstanding
Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
A registered charge—26/05/2014—
outstanding
Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
A registered charge1 property11/04/2013—
satisfied
Dnb Nor Bank Asa (The Security Agent)
Us stock pledge agreement1 property14/12/200726/04/2013
satisfied
Dnb Nor Bank Asa (The Security Agent)
Norwegian law pledge agreement1 property14/12/200726/04/2013
satisfied
Dnb Nor Bank Asa (The Security Agent)
Norwegian law assignment agreement1 property14/12/200726/04/2013
satisfied
Dnb Nor Bank Asa (The Security Agent)
Security accession deed1 property14/12/200726/04/2013
satisfied
J P Morgan Europe as Security Agent
J P Morgan Europe Limited as Security Agent
Addendum no.1 To the share pledge agreement1 property08/12/200626/07/2007
outstanding
Longacre Investments (Sub One) and Longacre Investments (Sub Two)
Longacre Investments (Sub One) Limited and Longacre Investments (Sub Two) Limited
Rent deposit deed1 property31/03/2005—
outstanding
Long Acre Investments (Sub One) and Long Acre Investments (Sub Two)
Long Acre Investments (Sub One) Limited and Long Acre Investments (Sub Two) Limited
Rent deposit deed1 property31/03/2005—
satisfied
J.P. Morgan Europe as Security Agent and Trustee for Itself and Other Finance Parties
J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties
Assignment1 property12/07/200426/07/2007
satisfied
J.P. Morgan Europe as Security Agent and Trustee for Itself and the Other Financeparties
J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties
Debenture1 property16/01/200426/07/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (173 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-09
accounts-with-accounts-type-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-15
accounts-with-accounts-type-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-27
accounts-with-accounts-type-full
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-23
accounts-with-accounts-type-full
accounts · AA
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-20
accounts-with-accounts-type-full
accounts · AA
2020-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-26