AQUAINVEST HOLDING COMPANY LIMITED
🌳Matureactive
05208607 · ltd · incorporated 2004-08-18
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 21.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
25 officers (3 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
133 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
7
filings
- • 4 officers
- • 2 accounts
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-01-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-20➖O'MALLEY, Robert James resigneddirector
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-08📄resolutionresolution · RESOLUTIONS
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-01➕NAHORNY, Mikhail appointeddirector
- 2025-12-31➖ANTOLIK, Peter Szymon resigneddirector
- 2025-12-08➕HORN, Michael Leslie appointeddirector
- 2025-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-11-18📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-31📄resolutionresolution · RESOLUTIONS
- 2025-02-18📄resolutionresolution · RESOLUTIONS
- 2025-02-12📄capital-allotment-sharescapital · SH01
- 2024-04-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-15📄capital-allotment-sharescapital · SH01
- 2023-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-31📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-12-31🔓Charge satisfied #2
- 2021-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-01➕BALLER, Christopher Stephen appointeddirector
- 2021-10-01➖PARFOND, Roxane Marie resigneddirector
- 2021-08-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-04-29➕O'MALLEY, Robert James appointeddirector
- 2020-04-29➖PAGE, Adrian Peter resigneddirector
- 2020-03-14➖CLARKE, Garry George resignedsecretary
- 2019-05-10➕CLARKE, Garry George appointedsecretary
- 2019-05-10➖GOODWIN, Jason Richard resignedsecretary
- 2018-07-03➕ANTOLIK, Peter Szymon appointeddirector
- 2018-07-03➖KUMAR, Ram Saradchandra resigneddirector
- 2018-07-03➖MILLER, Ryan resigneddirector
- 2018-07-03➕PARFOND, Roxane Marie appointeddirector
- 2017-11-30➖CLAVIJO, Jesus Olmos resigneddirector
- 2017-11-30➕MILLER, Ryan appointeddirector
- 2017-11-30➖SHAMOVSKY, Oleg Igorevich resigneddirector
- 2015-12-15➖MITRANI, Guido resigneddirector
- 2015-12-15➕SHAMOVSKY, Oleg Igorevich appointeddirector
- 2013-07-30➖BEALE, Christopher resigneddirector
- 2013-07-30➖BLACK, Alexander William Francis resigneddirector
- 2013-07-30➕CLAVIJO, Jesus Olmos appointeddirector
- 2013-07-30➕KUMAR, Ram Saradchandra appointeddirector
- 2013-07-30➕MITRANI, Guido appointeddirector
- 2013-07-30➖RIGGALL, Simon resigneddirector
- 2010-10-19➕GOODWIN, Jason Richard appointedsecretary
- 2010-10-19➖KELLEHER, Joe resignedsecretary
- 2010-10-19➕BLACK, Alexander William Francis appointeddirector
Showing most recent 50 of 72 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ANTOLIK, Peter Szymon resigned 2025-12-31; O'MALLEY, Robert James resigned 2026-01-20
Group structure
Aquainvest Ventures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aquainvest Ventures Limited
Corporate parent · holds 75-100% shares · board control
⬇
AQUAINVEST HOLDING COMPANY LIMITED
This company · 05208607
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 |
|---|---|---|---|---|
Aquainvest Ventures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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
Active · Holding company · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 30 BELMONT ROAD (TWICKENHAM) FREEHOLD LIMITED→ 12592893 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4 SIGHT. FRANCHISING LIMITED→ 02104785 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 51 ST ALBANS AVENUE FREEHOLD LIMITED→ 16064666 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 55 BEDFORD STREET MANAGEMENT COMPANY LIMITED→ 16921638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A C SCAFFOLDING HOLDING LIMITED→ 15685139 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABI FACILITIES ENGINEERING TRUSTEES LIMITED→ 16783507 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABK HOLDINGS LIMITED→ 11114135 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABODE BUILDING (LICHFIELD) LIMITED→ 07682466 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACACIA HOLDINGS LTD→ 09960717 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACHIEVE EDUCATION LIMITED→ 09077274 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADDAX HOLDINGS LIMITED→ 14471694 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADNIC HOLDINGS LIMITED→ 16348122 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2004-08-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
C/O South Staffordshire Plc
Green Lane
Walsall
West Midlands
WS2 7PD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13
Officers (3 active · 22 resigned)
BALLER, Christopher Stephen→
Activedirector · ~33y · appointed 2021-10-01
View their other companies + combined net worth →
HORN, Michael Leslie→
Activedirector · ~56y · appointed 2025-12-08
View their other companies + combined net worth →
NAHORNY, Mikhail→
Activedirector · ~47y · appointed 2026-01-01
View their other companies + combined net worth →
CLARKE, Garry George→
Resignedsecretary · appointed 2019-05-10 · resigned 2020-03-14
GOODWIN, Jason Richard→
Resignedsecretary · appointed 2010-10-19 · resigned 2019-05-10
KELLEHER, Joe→
Resignedsecretary · appointed 2007-11-14 · resigned 2010-10-19
PAGE, Adrian Peter→
Resignedsecretary · appointed 2005-06-27 · resigned 2007-11-14
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-18 · resigned 2005-06-27
ANTOLIK, Peter Szymon→
Resigneddirector · ~58y · appointed 2018-07-03 · resigned 2025-12-31
BEALE, Christopher→
Resigneddirector · ~79y · appointed 2007-11-14 · resigned 2013-07-30
BLACK, Alexander William Francis→
Resigneddirector · ~59y · appointed 2010-10-19 · resigned 2013-07-30
CLAVIJO, Jesus Olmos→
Resigneddirector · ~66y · appointed 2013-07-30 · resigned 2017-11-30
KUMAR, Ram Saradchandra→
Resigneddirector · ~49y · appointed 2013-07-30 · resigned 2018-07-03
MILLER, Ryan→
Resigneddirector · ~42y · appointed 2017-11-30 · resigned 2018-07-03
MITRANI, Guido→
Resigneddirector · ~43y · appointed 2013-07-30 · resigned 2015-12-15
O'MALLEY, Robert James→
Resigneddirector · ~60y · appointed 2020-04-29 · resigned 2026-01-20
OGBURN, Charles→
Resigneddirector · ~71y · appointed 2004-10-21 · resigned 2007-01-16
PAGE, Adrian Peter→
Resigneddirector · ~61y · appointed 2010-10-19 · resigned 2020-04-29
PARFOND, Roxane Marie→
Resigneddirector · ~38y · appointed 2018-07-03 · resigned 2021-10-01
RIGGALL, Simon→
Resigneddirector · ~78y · appointed 2007-11-14 · resigned 2013-07-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Finance Parties | Mortgage of shares | 1 property | 14/03/2008 | 31/12/2021 | |
| satisfied | Dresdner Bank Ag London Branch (The Facility Agent) as Agent and Trustee for the Financeparties | Security agreement | 1 property | 26/10/2004 | 25/04/2005 |
Recent filings (133 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-15
resolution
resolution · RESOLUTIONS
2026-01-08
accounts-with-accounts-type-full
accounts · AA
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2025-12-08
gazette-filings-brought-up-to-date
gazette · DISS40
2025-11-19
gazette-notice-compulsory
gazette · GAZ1
2025-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-20
resolution
resolution · RESOLUTIONS
2025-03-31
resolution
resolution · RESOLUTIONS
2025-02-18
capital-allotment-shares
capital · SH01
2025-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-13
accounts-with-accounts-type-full
accounts · AA
2024-04-20