AMORARTIS LIMITED

🌳Matureactive
06046527 · ltd · incorporated 2007-01-09
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
80/100
Exceptional
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Dormant / non-trading with a 74-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (73/100, director aged 74). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 6.2y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 6.2 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
14 officers (7 active, 14 linked, 11 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
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
3
filings
  • 1 accounts
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
  1. 2026-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-12-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-04-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-09-05
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2024-09-05
    🔓
    Charge satisfied #2
  7. 2024-07-18
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2024-07-18
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  9. 2024-03-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-12-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-12-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-12-08
    GAEDE, Sven Willi Swithin resigned
    director
  13. 2022-01-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2022-01-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2022-01-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2022-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2021-09-01
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2021-09-01
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2021-08-16
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-08-16
    📄
    memorandum-articles
    incorporation · MA
  21. 2021-08-12
    📄
    capital-allotment-shares
    capital · SH01
  22. 2021-07-21
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  23. 2021-07-20
    🔒
    Charge registered #2
    Lender: Eso Capital Advisors LLP
  24. 2021-07-15
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2021-07-15
    🔓
    Charge satisfied #1
  26. 2021-06-01
    GAEDE, Sven Willi Swithin appointed
    director
  27. 2020-06-30
    NEWBERY, Robin resigned
    director
  28. 2020-05-13
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  29. 2019-08-01
    CHEETHAM, Grenvill appointed
    director
  30. 2019-08-01
    NEWBERY, Robin appointed
    director
  31. 2018-12-31
    KEARNS, Jonathan Peter Stephen resigned
    director
  32. 2016-09-01
    ANSELL, Mark John appointed
    secretary
  33. 2016-09-01
    FERGUSON, Damian Patrick resigned
    secretary
  34. 2016-09-01
    FERGUSON, Damian Patrick resigned
    director
  35. 2015-04-15
    BALL, Rebecca Victoria Mary appointed
    director
  36. 2007-05-18
    ANSELL, Mark John appointed
    director
  37. 2007-05-18
    GODSON, Lynn appointed
    director
  38. 2007-05-18
    HILL, Sara appointed
    director
  39. 2007-05-18
    BENNETT, Paul Richard resigned
    secretary
  40. 2007-05-18
    FERGUSON, Damian Patrick appointed
    secretary
  41. 2007-05-18
    FERGUSON, Damian Patrick appointed
    director
  42. 2007-05-18
    GODSON, Lynn appointed
    director
  43. 2007-05-18
    GODSON, Lynn resigned
    director
  44. 2007-05-18
    KEARNS, Jonathan Peter Stephen appointed
    director
  45. 2007-01-09
    🏢
    Company incorporated
    As AMORARTIS LIMITED
  46. 2007-01-09
    SWABY, Helen Elizabeth appointed
    director
  47. 2007-01-09
    BENNETT, Paul Richard appointed
    secretary

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

83/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 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 ·
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.

Group structure

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

🏛️
Amorartis Bidco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMORARTIS LIMITED
This company · 06046527

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
Amorartis Bidco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control20/07/2021
1 historic (ceased) PSC
  • Ms Helen Elizabeth Swabyceased 20/07/2021· 25-50% shares · 25-50% 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

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
Incorporated2007-01-09
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

De Montfort House, Europa Way
Lichfield
Staffordshire
WS14 9NW

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-12-24
Last: 2025-12-10

Officers (7 active · 7 resigned)

ANSELL, Mark John
secretary · appointed 2016-09-01
View their other companies + combined net worth →
Active
ANSELL, Mark John
director · ~74y · appointed 2007-05-18
View their other companies + combined net worth →
Active
BALL, Rebecca Victoria Mary
director · ~46y · appointed 2015-04-15
View their other companies + combined net worth →
Active
CHEETHAM, Grenvill
director · ~51y · appointed 2019-08-01
View their other companies + combined net worth →
Active
GODSON, Lynn
director · ~64y · appointed 2007-05-18
View their other companies + combined net worth →
Active
HILL, Sara
director · ~55y · appointed 2007-05-18
View their other companies + combined net worth →
Active
SWABY, Helen Elizabeth
director · ~67y · appointed 2007-01-09
View their other companies + combined net worth →
Active
BENNETT, Paul Richard
secretary · appointed 2007-01-09 · resigned 2007-05-18
Resigned
FERGUSON, Damian Patrick
secretary · appointed 2007-05-18 · resigned 2016-09-01
Resigned
FERGUSON, Damian Patrick
director · ~58y · appointed 2007-05-18 · resigned 2016-09-01
Resigned
GAEDE, Sven Willi Swithin
director · ~63y · appointed 2021-06-01 · resigned 2022-12-08
Resigned
GODSON, Lynn
director · ~64y · appointed 2007-05-18 · resigned 2007-05-18
Resigned
KEARNS, Jonathan Peter Stephen
director · ~61y · appointed 2007-05-18 · resigned 2018-12-31
Resigned
NEWBERY, Robin
director · ~56y · appointed 2019-08-01 · resigned 2020-06-30
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge18/07/2024
satisfied
Eso Capital Advisors
Eso Capital Advisors LLP
A registered charge1 property20/07/202105/09/2024
satisfied
National Westminster Bank
National Westminster Bank PLC
A registered charge13/05/202015/07/2021
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (102 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
change-person-director-company-with-change-date
officers · CH01
2026-01-27
change-person-director-company-with-change-date
officers · CH01
2025-12-18
accounts-with-accounts-type-full
accounts · AA
2025-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-10
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-05
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-18
accounts-with-accounts-type-full
accounts · AA
2024-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-11
termination-director-company-with-name-termination-date
officers · TM01
2022-12-14
accounts-with-accounts-type-full
accounts · AA
2022-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-01-21
accounts-with-accounts-type-group
accounts · AA
2022-01-20