AMPLIFON UNITED KINGDOM LIMITED

🌳Matureactive
05803524 · ltd · incorporated 2006-05-03
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company 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

1 live charge · oldest 16.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (3 active, 28 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
148 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
1
filing
  • • 1 confirmation-statement
Last 180 days
10
filings
  • • 7 officers
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
  1. 2026-03-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-03-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-05
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-03-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2026-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2026-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2026-03-02
    ➕
    LANGLEY, Egmond appointed
    secretary
  11. 2026-03-02
    ➕
    PEARSON, Claire Louise appointed
    director
  12. 2026-03-02
    ➕
    WAGNER, Niels appointed
    director
  13. 2026-03-02
    ➖
    BEHAN, Sean Michael resigned
    secretary
  14. 2026-03-02
    ➖
    BEHAN, Sean Michael resigned
    director
  15. 2026-03-02
    ➖
    GALLI, Gabriele resigned
    director
  16. 2026-03-02
    ➖
    TURRIZIANI, Francesco resigned
    director
  17. 2025-10-22
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2025-10-22
    🔓
    Charge satisfied #1
  19. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2024-07-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2023-07-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2023-05-23
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  23. 2023-02-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-02-15
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  25. 2023-02-15
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2023-02-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2023-01-31
    ➕
    BEHAN, Sean Michael appointed
    secretary
  28. 2023-01-31
    ➖
    FALCONER, Zane Anthony Kevin Michael resigned
    secretary
  29. 2023-01-31
    ➕
    BEHAN, Sean Michael appointed
    director
  30. 2023-01-31
    ➖
    FALCONER, Zane Anthony Kevin Michael resigned
    director
  31. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2022-10-01
    ➕
    TURRIZIANI, Francesco appointed
    director
  33. 2022-09-30
    ➖
    CAVE-ERTUGRUL, Paula resigned
    director
  34. 2022-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2021-01-15
    ➕
    FALCONER, Zane Anthony Kevin Michael appointed
    secretary
  36. 2021-01-15
    ➖
    MILTON, Vicki Clare resigned
    secretary
  37. 2021-01-15
    ➖
    MILTON, Vicki Clare resigned
    director
  38. 2020-03-19
    ➕
    FALCONER, Zane Anthony Kevin Michael appointed
    director
  39. 2019-07-17
    ➕
    CAVE-ERTUGRUL, Paula appointed
    director
  40. 2019-07-17
    ➖
    MANZO, Giuseppe resigned
    director
  41. 2017-03-30
    ➖
    CHADWICK, Gavin John resigned
    director
  42. 2017-03-30
    ➕
    MILTON, Vicki Clare appointed
    director
  43. 2017-03-01
    ➕
    GALLI, Gabriele appointed
    director
  44. 2017-03-01
    ➖
    GIORCELLI, Ugo resigned
    director
  45. 2017-03-01
    ➕
    MANZO, Giuseppe appointed
    director
  46. 2017-03-01
    ➖
    STEVENS, Craig resigned
    director
  47. 2017-03-01
    ➖
    VITA, Enrico resigned
    director
  48. 2015-07-01
    ➖
    FLEMING, Steven resigned
    director
  49. 2015-07-01
    ➕
    STEVENS, Craig appointed
    director
  50. 2014-09-01
    ➖
    MOSCETTI, Franco resigned
    director
Showing most recent 50 of 76 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

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

1 med ·
4 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BEHAN, Sean Michael resigned 2026-03-02; BEHAN, Sean Michael resigned 2026-03-02; GALLI, Gabriele resigned 2026-03-02

Group structure

Hidden Hearing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hidden Hearing Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMPLIFON UNITED KINGDOM LIMITED
This company · 05803524

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
Hidden Hearing Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control02/03/2026
1 historic (ceased) PSC
  • Amplifon Spaceased 02/03/2026· 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 →

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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
Incorporated2006-05-03
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Gateway House
Styal Road
Manchester
Greater Manchester
M22 5WY

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-17
Last: 2026-05-03

Officers (3 active · 25 resigned)

LANGLEY, Egmond→
secretary · appointed 2026-03-02
View their other companies + combined net worth →
Active
PEARSON, Claire Louise→
director · ~50y · appointed 2026-03-02
View their other companies + combined net worth →
Active
WAGNER, Niels→
director · ~55y · appointed 2026-03-02
View their other companies + combined net worth →
Active
BEHAN, Sean Michael→
secretary · appointed 2023-01-31 · resigned 2026-03-02
Resigned
CHADWICK, Gavin John→
secretary · appointed 2011-10-03 · resigned 2014-08-14
Resigned
FALCONER, Zane Anthony Kevin Michael→
secretary · appointed 2021-01-15 · resigned 2023-01-31
Resigned
MILTON, Vicki Clare→
secretary · appointed 2014-08-14 · resigned 2021-01-15
Resigned
WEBB, Andrew Raymond→
secretary · appointed 2007-05-17 · resigned 2011-10-03
Resigned
SISEC LIMITED→
corporate-secretary · appointed 2006-05-03 · resigned 2007-05-17
Resigned
BEHAN, Sean Michael→
director · ~40y · appointed 2023-01-31 · resigned 2026-03-02
Resigned
CAVE-ERTUGRUL, Paula→
director · ~57y · appointed 2019-07-17 · resigned 2022-09-30
Resigned
CHADWICK, Gavin John→
director · ~47y · appointed 2011-10-03 · resigned 2017-03-30
Resigned
CHIONO, Alessandro→
director · ~70y · appointed 2006-06-07 · resigned 2008-12-31
Resigned
FALCONER, Zane Anthony Kevin Michael→
director · ~38y · appointed 2020-03-19 · resigned 2023-01-31
Resigned
FERRAROLI, Gilbert→
director · ~68y · appointed 2008-12-23 · resigned 2014-04-24
Resigned
FLEMING, Steven→
director · ~64y · appointed 2008-12-23 · resigned 2015-07-01
Resigned
GALLI, Gabriele→
director · ~57y · appointed 2017-03-01 · resigned 2026-03-02
Resigned
GIORCELLI, Ugo→
director · ~67y · appointed 2014-04-24 · resigned 2017-03-01
Resigned
MANZO, Giuseppe→
director · ~53y · appointed 2017-03-01 · resigned 2019-07-17
Resigned
MILTON, Vicki Clare→
director · ~42y · appointed 2017-03-30 · resigned 2021-01-15
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
Barclays
Barclays Bank PLC
Deed of accession and charge1 property27/11/200922/10/2025

Recent filings (148 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-12
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-05
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
appoint-person-director-company-with-name-date
officers · AP01
2026-03-05
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-22
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-06
accounts-with-accounts-type-full
accounts · AA
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-08