OFFICE PERFECTION LIMITED
🌳Matureactive
04846107 · ltd · incorporated 2003-07-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 20.1y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 20.1 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 12 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
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 (62 events)Click to expand
- 2025-09-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-18📄legacyaccounts · PARENT_ACC
- 2025-09-18📄legacyother · GUARANTEE2
- 2025-09-18📄legacyother · AGREEMENT2
- 2024-11-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-08📄legacyaccounts · PARENT_ACC
- 2024-11-08📄legacyother · GUARANTEE2
- 2024-11-08📄legacyother · AGREEMENT2
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖MARUGGI, Aurelio resigneddirector
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25➕CLARK, James Alexander appointeddirector
- 2023-11-14📄legacyaccounts · PARENT_ACC
- 2023-11-14📄legacyother · AGREEMENT2
- 2023-11-14📄legacyother · GUARANTEE2
- 2023-11-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-11📄legacyaccounts · PARENT_ACC
- 2023-11-11📄legacyother · GUARANTEE2
- 2023-11-11📄legacyother · AGREEMENT2
- 2022-07-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-07-26📄legacyaccounts · PARENT_ACC
- 2022-07-26📄legacyother · AGREEMENT2
- 2022-07-26📄legacyother · GUARANTEE2
- 2022-05-20➕JACKSON, Samantha Loraine appointeddirector
- 2022-05-20➖CLARK, James Alexander resigneddirector
- 2020-06-18➕MARUGGI, Aurelio appointeddirector
- 2020-06-17➖STANTON-GLEAVES, Robin James resigneddirector
- 2019-05-28➖PIERPOINT, Alan resignedsecretary
- 2019-05-01➕STANTON-GLEAVES, Robin James appointeddirector
- 2019-04-25➖COLLINS, Jason Patrick resigneddirector
- 2019-03-15➖RANDALL, Martin Keith resigneddirector
- 2018-11-01➕CLARK, James Alexander appointeddirector
- 2016-09-29🔓Charge satisfied #5
- 2016-09-29🔓Charge satisfied #4
- 2016-09-02➖FERDINAND, Barry Trevor resigneddirector
- 2016-03-31🔒Charge registered #5Lender: Barclays Bank PLC as Security Agent
- 2015-09-08🔓Charge satisfied #3
- 2015-08-19🔒Charge registered #4Lender: Barclays Bank PLC as Security Agent
- 2013-04-04➕RANDALL, Martin Keith appointeddirector
- 2008-04-03🔓Charge satisfied #2
- 2008-04-02🔓Charge satisfied #1
- 2008-03-31🔒Charge registered #3Lender: Barclays Bank PLC
- 2008-01-04➕PIERPOINT, Alan appointedsecretary
- 2008-01-04➖PUDDICK, Roger Charles resignedsecretary
- 2008-01-04➕COLLINS, Jason Patrick appointeddirector
- 2008-01-04➕FERDINAND, Barry Trevor appointeddirector
- 2008-01-04➖MERRITT, Timothy David resigneddirector
- 2008-01-04➖MOLLOY, Gregory Francis resigneddirector
- 2008-01-04➖PUDDICK, Roger Charles resigneddirector
- 2008-01-04➖SALVIN, Andrew John resigneddirector
Showing most recent 50 of 62 events
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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 ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Apogee Corporation Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apogee Corporation Limited
Corporate parent · holds 75-100% shares · board control
⬇
OFFICE PERFECTION LIMITED
This company · 04846107
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 |
|---|---|---|---|---|
Apogee Corporation Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ADI11 LTD→ 09819024 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADVANCE FACILITIES SOLUTIONS LTD→ 08042310 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADVANCED TREE SOLUTIONS LIMITED→ 12810884 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AERO LEGENDS LEASING LIMITED→ 11285464 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AEROFOIL DESIGN AND MANAGEMENT LIMITED→ 07056230 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| AEV CLEANING LTD→ 15554835 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFFINITY HR SERVICES LTD→ 08971588 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| AFL COACHING LTD→ 15950290 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AGA TEAM COMPANY LTD→ 12257771 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGRI-TECH GLOBAL TECHNOLOGIES LIMITED→ 07172423 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AGS GLASS LIMITED→ 07247218 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AGT SECURITY LIMITED→ 14661261 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2003-07-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
England
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-08-08
Last: 2025-07-25
Officers (2 active · 14 resigned)
CLARK, James Alexander→
Activedirector · ~47y · appointed 2024-01-25
View their other companies + combined net worth →
JACKSON, Samantha Loraine→
Activedirector · ~41y · appointed 2022-05-20
View their other companies + combined net worth →
PIERPOINT, Alan→
Resignedsecretary · appointed 2008-01-04 · resigned 2019-05-28
PUDDICK, Roger Charles→
Resignedsecretary · appointed 2003-07-25 · resigned 2008-01-04
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-07-25 · resigned 2003-07-25
CLARK, James Alexander→
Resigneddirector · ~47y · appointed 2018-11-01 · resigned 2022-05-20
COLLINS, Jason Patrick→
Resigneddirector · ~56y · appointed 2008-01-04 · resigned 2019-04-25
FERDINAND, Barry Trevor→
Resigneddirector · ~62y · appointed 2008-01-04 · resigned 2016-09-02
MARUGGI, Aurelio→
Resigneddirector · ~65y · appointed 2020-06-18 · resigned 2024-02-29
MERRITT, Timothy David→
Resigneddirector · ~57y · appointed 2006-11-01 · resigned 2008-01-04
MOLLOY, Gregory Francis→
Resigneddirector · ~56y · appointed 2003-07-25 · resigned 2008-01-04
PUDDICK, Roger Charles→
Resigneddirector · ~74y · appointed 2003-07-25 · resigned 2008-01-04
RANDALL, Martin Keith→
Resigneddirector · ~67y · appointed 2013-04-04 · resigned 2019-03-15
SALVIN, Andrew John→
Resigneddirector · ~57y · appointed 2006-11-01 · resigned 2008-01-04
STANTON-GLEAVES, Robin James→
Resigneddirector · ~58y · appointed 2019-05-01 · resigned 2020-06-17
WATERLOW NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-07-25 · resigned 2003-07-25
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 31/03/2016 | 29/09/2016 | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | A registered charge | — | 19/08/2015 | 29/09/2016 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 31/03/2008 | 08/09/2015 | |
| satisfied | Venture Finance Venture Finance PLC | Debenture | 1 property | 19/04/2007 | 03/04/2008 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 08/06/2006 | 02/04/2008 |
Recent filings (168 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-09-18
legacy
accounts · PARENT_ACC
2025-09-18
legacy
other · GUARANTEE2
2025-09-18
legacy
other · AGREEMENT2
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-08
legacy
accounts · PARENT_ACC
2024-11-08
legacy
other · GUARANTEE2
2024-11-08
legacy
other · AGREEMENT2
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
legacy
accounts · PARENT_ACC
2023-11-14
legacy
other · AGREEMENT2
2023-11-14
legacy
other · GUARANTEE2
2023-11-14