ACTATEK LIMITED
🌳Matureactive
06041155 · ltd · incorporated 2007-01-04
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
—
year to Dec 2024
Net worth
£28.1k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: SIC 26110
Sector: Manufacturing
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 75/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (76/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (4 active, 7 linked, 4 with DOB)
81
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £28,117
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£28k
↑ 3.3% YoY
Current Assets
£89k
↑ 40% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £21.6k | £20.9k |
| Current assets | £89.5k | £64.0k |
| Net assets | £28.1k | £27.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 change-of-name
Last 180 days
2
filings
- • 1 change-of-name
- • 1 address
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-25➕WAN, Isaac Kwok Lun appointeddirector
- 2024-12-25➕WONG, Rosemary Man Nea appointeddirector
- 2024-08-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-06📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-11-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-15📄accounts-amended-with-accounts-type-micro-entityaccounts · AAMD
- 2022-07-26📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-09-27📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-27📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-09-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-02-18➕WAN, Thomas Wan Tong, Mr. appointeddirector
- 2016-02-18➖HUNG, Sing Wo resigneddirector
- 2007-01-04🏢Company incorporatedAs ACTATEK LIMITED
- 2007-01-04➕WAN, Thomas Wan Tong appointedsecretary
- 2007-01-04➕BRIGHTON SECRETARY LTD appointedcorporate-nominee-secretary
- 2007-01-04➖BRIGHTON SECRETARY LTD resignedcorporate-nominee-secretary
- 2007-01-04➕HUNG, Sing Wo appointeddirector
- 2007-01-04➕BRIGHTON DIRECTOR LTD appointedcorporate-nominee-director
- 2007-01-04➖BRIGHTON DIRECTOR LTD resignedcorporate-nominee-director
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 66 — succession pressure is live.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-16: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Thomas Wan Tong Wan Individual · British · DOB 08/1960 · age 66 | 75–100% | — | 75-100% shares | 28/08/2017 |
1 historic (ceased) PSC
- Actatek Inc (Cayman)ceased 28/08/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Manufacturing · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1979 LONDON LTD→ 16964268 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 PRECISION LTD→ 13382839 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AARIKA LIMITED→ 16440494 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACCUE LTD→ 15006834 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADANA DIGITAL SUPPLIES LIMITED→ 16131227 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADANAC VALVE SPECIALITIES LIMITED→ 02026171 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| ADAPTICX TECHNOLOGIES LTD→ 16103334 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADAPTIVE INDUSTRIES LTD→ 16214463 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADARE INTERNATIONAL LIMITED→ 01610897 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| ADBERRIES LTD→ 14346607 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADELPHI GRAPHICS LIMITED→ 01346131 · est 1977 · no financials extracted | — | — | — | — | 48y | — | — |
| ADELPHI UNIVERSAL LIMITED→ 11970927 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2007-01-04
Jurisdictionengland-wales
Primary SIC26110 — SIC 26110
Registered office
86-90 Paul Street
London
EC2A 4NE
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (4 active · 3 resigned)
WAN, Thomas Wan Tong→
Activesecretary · appointed 2007-01-04
View their other companies + combined net worth →
WAN, Isaac Kwok Lun→
Activedirector · ~26y · appointed 2024-12-25
View their other companies + combined net worth →
WAN, Thomas Wan Tong, Mr.→
Activedirector · ~66y · appointed 2016-02-18
View their other companies + combined net worth →
WONG, Rosemary Man Nea→
Activedirector · ~58y · appointed 2024-12-25
View their other companies + combined net worth →
BRIGHTON SECRETARY LTD→
Resignedcorporate-nominee-secretary · appointed 2007-01-04 · resigned 2007-01-04
HUNG, Sing Wo→
Resigneddirector · ~71y · appointed 2007-01-04 · resigned 2016-02-18
BRIGHTON DIRECTOR LTD→
Resignedcorporate-nominee-director · appointed 2007-01-04 · resigned 2007-01-04
Click a director name to see their full track record across all companies.
Recent filings (60 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-15
change-person-director-company-with-change-date
officers · CH01
2025-05-01
change-person-secretary-company-with-change-date
officers · CH03
2025-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-09
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2024-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-11-18