AIBEL HOLDING LIMITED

🌳Matureactive
04982497 · ltd · incorporated 2003-12-02
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
68/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

12 live charges · 7 lenders · oldest 22.0y

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 22.0 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (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
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
32 officers (3 active, 32 linked, 25 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
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
74
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
2
filings
  • • 1 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-02-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  2. 2026-02-10
    📍
    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 #12
    Lender: Dnb Bank Asa Acting as Security Trustee for the Secured Parties (As Defined in the Instrument)
  12. 2019-11-14
    🔒
    Charge registered #11
    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. 2017-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2016-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-07-04
    ➕
    AUSLAND, Simen Heyerdahl-Larsen, Mr. appointed
    secretary
  18. 2016-07-04
    ➕
    AUSLAND, Simen Heyerdahl-Larsen, Mr. appointed
    director
  19. 2016-07-04
    ➖
    BAARDSETH, Monica resigned
    secretary
  20. 2016-07-04
    ➖
    BAARDSETH, Monica resigned
    director
  21. 2016-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2015-10-01
    🔒
    Charge registered #10
    Lender: Dnb Bank Asa as Security Agent
  23. 2015-10-01
    🔒
    Charge registered #9
    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. 2014-07-18
    🔒
    Charge registered #8
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  27. 2014-07-18
    🔒
    Charge registered #7
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  28. 2014-05-26
    🔒
    Charge registered #6
    Lender: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
  29. 2014-05-26
    🔒
    Charge registered #5
    Lender: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
  30. 2013-04-26
    🔓
    Charge satisfied #3
  31. 2013-04-11
    🔒
    Charge registered #4
    Lender: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
  32. 2010-06-29
    ➕
    BAARDSETH, Monica appointed
    secretary
  33. 2010-06-29
    ➖
    JADALLAH, Maha resigned
    secretary
  34. 2010-06-29
    ➕
    BAARDSETH, Monica appointed
    director
  35. 2010-06-29
    ➖
    JADALLAH HARPER, Maha resigned
    director
  36. 2010-01-10
    ➕
    JADALLAH HARPER, Maha appointed
    director
  37. 2010-01-10
    ➖
    SMITH IHENACHO, Carine resigned
    director
  38. 2009-01-27
    ➖
    LIMB, Robert Martin resigned
    director
  39. 2009-01-27
    ➕
    SMITH IHENACHO, Carine appointed
    director
  40. 2009-01-02
    ➖
    WILSON, Gary Michael resigned
    director
  41. 2008-11-07
    ➖
    GUNDERSON, James Loren resigned
    director
  42. 2008-09-27
    ➖
    MATHER, Harold Clive resigned
    director
  43. 2008-07-24
    ➕
    MATHER, Harold Clive appointed
    director
  44. 2008-07-24
    ➕
    WILSON, Gary Michael appointed
    director
  45. 2008-06-24
    ➖
    SUNDE, Rasmus resigned
    director
  46. 2008-06-19
    ➕
    EIKREM, Idar appointed
    director
  47. 2008-04-30
    ➖
    GOODE, Peter Allan resigned
    director
  48. 2007-12-14
    🔒
    Charge registered #3
    Lender: Dnb Nor Bank Asa (The Security Agent)
  49. 2007-11-19
    ➕
    JADALLAH, Maha appointed
    secretary
  50. 2007-11-19
    ➖
    MITCHELL, Andrew Ross resigned
    secretary
Showing most recent 50 of 92 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 · 1 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.

9 live charges
low

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

Group structure

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

🏛️
Aibel Group Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AIBEL HOLDING LIMITED
This company · 04982497

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 Group Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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

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
Incorporated2003-12-02
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

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: 2026-12-16
Last: 2025-12-02

Officers (3 active · 29 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, Maha→
secretary · appointed 2007-11-19 · resigned 2010-06-29
Resigned
KENNEDY, John William→
secretary · appointed 2004-03-05 · 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 2007-11-19
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED→
corporate-secretary · appointed 2003-12-02 · resigned 2004-03-05
Resigned
ARNEY, John→
director · ~58y · appointed 2004-03-05 · resigned 2004-07-08
Resigned
BAARDSETH, Monica→
director · ~52y · appointed 2010-06-29 · resigned 2016-07-04
Resigned
EIKREM, Idar→
director · ~64y · appointed 2008-06-19 · resigned 2014-11-18
Resigned
FOUGNER, Erik→
director · ~68y · appointed 2004-07-08 · resigned 2005-03-01
Resigned
GOODE, Peter Allan→
director · ~69y · appointed 2006-12-11 · resigned 2008-04-30
Resigned
GRIERSON, Donald→
director · ~92y · appointed 2004-07-08 · resigned 2005-03-01
Resigned
GUMIENNY, Marek Stefan→
director · ~67y · appointed 2004-03-05 · resigned 2004-07-08
Resigned
GUNDERSON, James Loren→
director · ~71y · appointed 2006-12-11 · resigned 2008-11-07
Resigned
JADALLAH HARPER, Maha→
director · ~53y · appointed 2010-01-10 · resigned 2010-06-29
Resigned
KENNEDY, John William→
director · ~76y · appointed 2004-03-05 · resigned 2005-03-01
Resigned
KENNEDY, Patrick John→
director · ~61y · appointed 2005-03-01 · resigned 2006-12-11
Resigned

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

Mortgages & charges

12
Total charges
9
Outstanding
4
Active lenders
Status:Lender:12 of 12 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)
Security accession deed1 property14/12/200726/04/2013
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 property12/07/200426/07/2007
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (148 total)

change-person-secretary-company-with-change-date
officers · CH03
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
accounts-with-accounts-type-full
accounts · AA
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-18
accounts-with-accounts-type-full
accounts · AA
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-08
accounts-with-accounts-type-full
accounts · AA
2022-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-06
accounts-with-accounts-type-full
accounts · AA
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-07
accounts-with-accounts-type-full
accounts · AA
2020-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-09