ALTAVAIR (UK) LIMITED

🌳Matureactive
04944146 · ltd · incorporated 2003-10-27
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
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 51102
Sector: Transportation & storage
Investor take
Pursue
Active trading company with a 69-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 69). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (39 events)Click to expand
  1. 2025-06-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-07-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-12-04
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  4. 2023-12-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2023-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-10-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-10-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-09-26
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  11. 2023-07-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-11-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  15. 2022-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2022-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-08-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2021-05-07
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2021-03-08
    📄
    legacy
    capital · SH20
  20. 2021-03-08
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  21. 2016-09-27
    RIGG-CLOVES, Shirley appointed
    director
  22. 2015-11-16
    SIR, Brian resigned
    director
  23. 2012-09-12
    CURCIO, Dominic resigned
    director
  24. 2011-09-15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
    corporate-secretary
  25. 2011-09-15
    CLIFFORD CHANCE SECRETARIES LIMITED resigned
    corporate-secretary
  26. 2004-07-14
    SIR, Brian resigned
    secretary
  27. 2004-07-14
    CLIFFORD CHANCE SECRETARIES LIMITED appointed
    corporate-secretary
  28. 2003-11-13
    NEWRICK, Paul Frederick appointed
    director
  29. 2003-11-13
    RIMMER, Stephen Thomas appointed
    director
  30. 2003-11-13
    SIR, Brian appointed
    secretary
  31. 2003-11-13
    CLIFFORD CHANCE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  32. 2003-11-13
    CURCIO, Dominic appointed
    director
  33. 2003-11-13
    LAYTON, Matthew Robert resigned
    nominee-director
  34. 2003-11-13
    PUDGE, David John resigned
    director
  35. 2003-11-13
    SIR, Brian appointed
    director
  36. 2003-10-27
    🏢
    Company incorporated
    As ALTAVAIR (UK) LIMITED
  37. 2003-10-27
    CLIFFORD CHANCE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  38. 2003-10-27
    LAYTON, Matthew Robert appointed
    nominee-director
  39. 2003-10-27
    PUDGE, David John appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 69 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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
Incorporated2003-10-27
Jurisdictionengland-wales
Primary SIC51102 — SIC 51102

Registered office

C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-10
Last: 2025-10-27

Officers (4 active · 7 resigned)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
corporate-secretary · appointed 2011-09-15
View their other companies + combined net worth →
Active
NEWRICK, Paul Frederick
director · ~65y · appointed 2003-11-13
View their other companies + combined net worth →
Active
RIGG-CLOVES, Shirley
director · ~62y · appointed 2016-09-27
View their other companies + combined net worth →
Active
RIMMER, Stephen Thomas
director · ~69y · appointed 2003-11-13
View their other companies + combined net worth →
Active
SIR, Brian
secretary · appointed 2003-11-13 · resigned 2004-07-14
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 2004-07-14 · resigned 2011-09-15
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-10-27 · resigned 2003-11-13
Resigned
CURCIO, Dominic
director · ~65y · appointed 2003-11-13 · resigned 2012-09-12
Resigned
LAYTON, Matthew Robert
nominee-director · ~65y · appointed 2003-10-27 · resigned 2003-11-13
Resigned
PUDGE, David John
director · ~61y · appointed 2003-10-27 · resigned 2003-11-13
Resigned
SIR, Brian
director · ~65y · appointed 2003-11-13 · resigned 2015-11-16
Resigned

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

Recent filings (106 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-07
accounts-with-accounts-type-full
accounts · AA
2025-06-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-07-10
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-10
change-person-director-company-with-change-date
officers · CH01
2023-10-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-02
change-person-director-company-with-change-date
officers · CH01
2023-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-10-02
change-person-director-company-with-change-date
officers · CH01
2023-10-02
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-26
accounts-with-accounts-type-full
accounts · AA
2023-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-04