OHI ACG HOLDINGS LTD
🌳Matureactive
05295879 · ltd · incorporated 2004-11-24
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
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 87300Residential care activities for the elderly and disabled
Investor take
PursueAsset-holding vehicle with a 63-year-old founder — textbook succession opportunity.
Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 21.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.5 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
128 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
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 officers
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-08📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-02➖BOOTH, Daniel James resignedsecretary
- 2025-01-02➖BOOTH, Daniel James resigneddirector
- 2024-05-21📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-17📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-05-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-05-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-05-15🔓Charge satisfied #7
- 2024-05-13📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-05-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-05-01➕BALLEW, Neal appointeddirector
- 2024-05-01➕GUPTA, Vikas appointeddirector
- 2024-05-01➕STEPHENSON, Robert appointeddirector
- 2024-05-01➕BOOTH, Daniel James appointedsecretary
- 2024-05-01➕BOOTH, Daniel James appointeddirector
- 2024-05-01➖DUNN, Penelope Kate resigneddirector
- 2024-05-01➖HARKIN, Karen Anne resigneddirector
- 2024-05-01➖LIGHTOWLERS, Oliver James resigneddirector
- 2020-11-25➕DUNN, Penelope Kate appointeddirector
- 2019-05-30➕HARKIN, Karen Anne appointeddirector
- 2019-01-31➖ROBERTS, Kevin Wei resigneddirector
- 2018-03-19➖HOW, Alistair Maxwell resigneddirector
- 2017-10-12🔓Charge satisfied #6
- 2017-10-12🔓Charge satisfied #5
- 2017-10-12🔓Charge satisfied #4
- 2017-10-12🔓Charge satisfied #3
- 2017-10-10🔒Charge registered #7Lender: U.S. Bank Trustees Limited (As Security Agent)
- 2016-11-01➕LIGHTOWLERS, Oliver James appointeddirector
- 2016-08-10🔒Charge registered #6Lender: Clydesdale Bank PLC
- 2016-08-03➖SMITH, Philip Antony resignedsecretary
- 2016-08-03➕HOW, Alistair Maxwell appointeddirector
- 2016-08-03➖LUMB, Tony resigneddirector
- 2016-08-03➕ROBERTS, Kevin Wei appointeddirector
- 2016-08-03➖SMITH, Philip Antony resigneddirector
Showing most recent 50 of 77 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 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.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-05-16: certificate-change-of-name-company
Group structure
Omega Healthcare Investors, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Omega Healthcare Investors, Inc.
Corporate parent · holds 75-100% shares · board control
⬇
OHI ACG HOLDINGS LTD
This company · 05295879
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 |
|---|---|---|---|---|
Omega Healthcare Investors, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/05/2024 |
1 historic (ceased) PSC
- Ak (Spv) Limitedceased 01/05/2024· 75-100% shares · 75-100% voting · board control
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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 103-107 MIRABEL ROAD LIMITED→ 06963656 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 104 CAMBRIDGE STREET RESIDENTS ASSOCIATION LIMITED→ 02874866 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 104 CHRISTCHURCH ROAD (MANAGEMENT) COMPANY LIMITED→ 01150186 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 104 FENTIMAN ROAD LIMITED→ 05698444 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| 104 GAUDEN ROAD LTD→ 04779301 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 104 PHILBEACH GARDENS LIMITED→ 01484056 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 104 ST GEORGES SQUARE MANAGEMENT LIMITED→ 11572607 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 104-106 EDGELEY ROAD LIMITED→ 03746493 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| 105 BYRNE ROAD (FREEHOLD) LIMITED→ 06887971 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 105 GLENDALE GARDENS RTM COMPANY LIMITED→ 06992582 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 105 HAMILTON ROAD RTM COMPANY LIMITED→ 16297279 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 105 KINGSCOURT ROAD LIMITED→ 11774862 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2004-11-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-08
Last: 2025-11-24
Officers (3 active · 18 resigned)
BALLEW, Neal→
Activedirector · ~41y · appointed 2024-05-01
View their other companies + combined net worth →
GUPTA, Vikas→
Activedirector · ~45y · appointed 2024-05-01
View their other companies + combined net worth →
STEPHENSON, Robert→
Activedirector · ~63y · appointed 2024-05-01
View their other companies + combined net worth →
BOOTH, Daniel James→
Resignedsecretary · appointed 2024-05-01 · resigned 2025-01-02
LEVISON, Leib→
Resignedsecretary · appointed 2004-11-24 · resigned 2012-06-20
SMITH, Philip Antony→
Resignedsecretary · appointed 2012-06-20 · resigned 2016-08-03
PAILEX SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-11-24 · resigned 2004-11-24
BOOTH, Daniel James→
Resigneddirector · ~63y · appointed 2024-05-01 · resigned 2025-01-02
DUNN, Penelope Kate→
Resigneddirector · ~43y · appointed 2020-11-25 · resigned 2024-05-01
HARKIN, Karen Anne→
Resigneddirector · ~52y · appointed 2019-05-30 · resigned 2024-05-01
HOW, Alistair Maxwell→
Resigneddirector · ~61y · appointed 2016-08-03 · resigned 2018-03-19
LEVISON, Leib→
Resigneddirector · ~61y · appointed 2004-11-24 · resigned 2012-06-20
LIGHTOWLERS, Oliver James→
Resigneddirector · ~54y · appointed 2016-11-01 · resigned 2024-05-01
LUMB, Tony→
Resigneddirector · ~62y · appointed 2012-06-20 · resigned 2016-08-03
NEWMAN, Hilary Naomi→
Resigneddirector · ~71y · appointed 2004-11-24 · resigned 2004-11-25
NEWMAN, Hilary Naomi→
Resigneddirector · ~71y · appointed 2001-12-08 · resigned 2007-06-08
ROBERTS, Kevin Wei→
Resigneddirector · ~57y · appointed 2016-08-03 · resigned 2019-01-31
SMITH, Philip Antony→
Resigneddirector · ~54y · appointed 2012-06-20 · resigned 2016-08-03
SOROTZKIN, Jacob→
Resigneddirector · ~56y · appointed 2007-06-08 · resigned 2012-06-20
SOROTZKIN, Jacob→
Resigneddirector · ~56y · appointed 2004-11-25 · resigned 2006-08-01
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
0
Outstanding
0
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | U.S. Bank Trustees (As Security Agent) U.S. Bank Trustees Limited (As Security Agent) | A registered charge | — | 10/10/2017 | 15/05/2024 | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | 1 property | 10/08/2016 | 12/10/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 21/12/2012 | 12/10/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 16/07/2012 | 12/10/2017 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 05/11/2007 | 12/10/2017 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent and Trustee for the Securedfinance Parties | Debenture | 1 property | 18/07/2005 | 08/11/2007 | |
| satisfied | Citibank International the Security Trustee Citibank International PLC the Security Trustee | Debenture | 1 property | 30/11/2004 | 21/07/2005 |
Recent filings (128 total)
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-person-director-company-with-change-date
officers · CH01
2026-02-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-27
accounts-with-accounts-type-full
accounts · AA
2025-09-29
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-05-08
change-person-director-company-with-change-date
officers · CH01
2025-04-23
change-person-director-company-with-change-date
officers · CH01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2025-04-08
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-20
termination-director-company-with-name-termination-date
officers · TM01
2025-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-02
accounts-with-accounts-type-full
accounts · AA
2024-05-21
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-05-17