AMPACET UK LIMITED

🌳Matureactive
04868378 · ltd · incorporated 2003-08-15
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 21.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 22290
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 21.8y

85/100
ready

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

  • · Oldest live charge is 21.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (56/100)

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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
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 (36 events)Click to expand
  1. 2025-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-12-09
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-09-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-09-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2023-12-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  6. 2023-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-12-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-12-01
    GARBER, Frederic Olivier appointed
    secretary
  10. 2023-12-01
    GARBER, Frederic Olivier appointed
    director
  11. 2023-12-01
    SARTORI, Henri resigned
    secretary
  12. 2023-12-01
    SARTORI, Henri resigned
    director
  13. 2023-11-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-10-17
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  15. 2022-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2021-07-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2021-01-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2019-10-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2018-10-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  20. 2017-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2017-01-16
    BERGAMO, Marcello appointed
    director
  22. 2017-01-16
    SARTORI, Henri appointed
    secretary
  23. 2017-01-15
    GIUSTO, Giuseppe resigned
    secretary
  24. 2017-01-15
    GIUSTO, Giuseppe resigned
    director
  25. 2013-03-05
    🔓
    Charge satisfied #1
  26. 2007-09-01
    PERUZZO, Daniele resigned
    secretary
  27. 2007-09-01
    PERUZZO, Daniele resigned
    director
  28. 2005-01-01
    GIUSTO, Giuseppe appointed
    secretary
  29. 2005-01-01
    GIUSTO, Giuseppe appointed
    director
  30. 2004-08-31
    🔒
    Charge registered #1
    Lender: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  31. 2003-08-15
    🏢
    Company incorporated
    As AMPACET UK LIMITED
  32. 2003-08-15
    PERUZZO, Daniele appointed
    secretary
  33. 2003-08-15
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  34. 2003-08-15
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  35. 2003-08-15
    PERUZZO, Daniele appointed
    director
  36. 2003-08-15
    SARTORI, Henri appointed
    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

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

Group structure

Ampacet Belgium Sprl is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ampacet Belgium Sprl
Corporate parent · holds 75-100% shares
ultimate parent
AMPACET UK LIMITED
This company · 04868378

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
Ampacet Belgium Sprl
Corporate entity
75100%
75-100% shares06/04/2016

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 →

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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
Incorporated2003-08-15
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290

Registered office

Unit F1
21 Halesfield Industrial Estate
Telford
Shropshire
TF7 4NX

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (3 active · 7 resigned)

GARBER, Frederic Olivier
secretary · appointed 2023-12-01
View their other companies + combined net worth →
Active
BERGAMO, Marcello
director · ~56y · appointed 2017-01-16
View their other companies + combined net worth →
Active
GARBER, Frederic Olivier
director · ~56y · appointed 2023-12-01
View their other companies + combined net worth →
Active
GIUSTO, Giuseppe
secretary · appointed 2005-01-01 · resigned 2017-01-15
Resigned
PERUZZO, Daniele
secretary · appointed 2003-08-15 · resigned 2007-09-01
Resigned
SARTORI, Henri
secretary · appointed 2017-01-16 · resigned 2023-12-01
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2003-08-15 · resigned 2003-08-15
Resigned
GIUSTO, Giuseppe
director · ~62y · appointed 2005-01-01 · resigned 2017-01-15
Resigned
PERUZZO, Daniele
director · ~80y · appointed 2003-08-15 · resigned 2007-09-01
Resigned
SARTORI, Henri
director · ~63y · appointed 2003-08-15 · resigned 2023-12-01
Resigned

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
TypeProperties
satisfied
HSBC
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Chattels mortgage2 properties31/08/200405/03/2013

Recent filings (68 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
change-person-director-company-with-change-date
officers · CH01
2025-12-09
change-person-secretary-company-with-change-date
officers · CH03
2025-12-09
accounts-with-accounts-type-small
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-29
accounts-with-accounts-type-small
accounts · AA
2024-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
appoint-person-secretary-company-with-name-date
officers · AP03
2023-12-06
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
termination-secretary-company-with-name-termination-date
officers · TM02
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
accounts-with-accounts-type-small
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-05
accounts-amended-with-accounts-type-small
accounts · AAMD
2022-10-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-29