12OZ LIMITED
Opportunity 71/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (53/100).
Refinance opportunity
14 live charges · 9 lenders · oldest 18.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 18.1 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (63 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-24📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-28➕PETRIK, Andrey appointeddirector
- 2023-09-28➖HARALDSSON, Sturlaugur resigneddirector
- 2023-09-28➖MANSFELD, Gunnar resigneddirector
- 2023-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-09-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-09-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-09-28📄resolutionresolution · RESOLUTIONS
- 2023-09-28⚠️legacyinsolvency · CAP-SS
- 2023-09-28📄legacycapital · SH20
- 2023-03-16📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-01-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-12-19📄legacycapital · SH20
- 2022-12-19📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-12-19⚠️legacyinsolvency · CAP-SS
- 2020-02-28➖MACMILLAN, Laurie resigneddirector
- 2020-02-28➕MANSFELD, Gunnar appointeddirector
- 2018-10-31➖BRAY, Dennis, Mr. resignedsecretary
- 2018-06-08➖COLLYER, Stephen Derek, Mr. resigneddirector
- 2018-06-01➕MACMILLAN, Laurie appointeddirector
- 2018-05-31➖BRAY, Dennis Leslie resigneddirector
- 2018-04-20➕HARALDSSON, Sturlaugur appointeddirector
- 2018-04-20🔓Charge satisfied #14
- 2018-04-20🔓Charge satisfied #13
- 2018-04-20🔓Charge satisfied #12
- 2018-04-20🔓Charge satisfied #11
- 2018-04-20🔓Charge satisfied #10
- 2018-04-20🔓Charge satisfied #9
- 2018-04-20🔓Charge satisfied #8
- 2018-04-20🔓Charge satisfied #6
- 2018-04-20🔓Charge satisfied #5
- 2018-04-20🔓Charge satisfied #4
- 2018-04-20🔓Charge satisfied #3
- 2018-04-20🔓Charge satisfied #2
- 2018-04-20🔓Charge satisfied #1
- 2017-04-24🔒Charge registered #14Lender: Coöperatieve Rabobank U.A., Hong Kong Branch
- 2017-01-05🔒Charge registered #13Lender: Cooperatieve Rabobank U.A., Hong Kong Branch
- 2016-06-15🔒Charge registered #12Lender: Cooperatieve Rabobank U.A., Hong Kong Branch
- 2015-11-01➕BRAY, Dennis, Mr. appointedsecretary
- 2015-11-01➖NORTH, David Peter resignedsecretary
- 2015-02-05🔒Charge registered #11Lender: Coöperatieve Centrale Raiffeisen- Boerenleenbank B.A. Hong Kong Branch
- 2015-02-05🔒Charge registered #10Lender: Coöperatieve Centrale Raiffeisen- Boerenleenbank B.A. Hong Kong Branch
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-09-28: legacy; 2022-12-19: legacy
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andrey Petrik Individual · British · DOB 08/1965 · age 61 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/09/2023 |
2 historic (ceased) PSCs
- Mr Nikita Vitaljevich Orlovceased 28/09/2023· 75-100% shares
- Mr Vitaly Orlovceased 16/01/2023· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 →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
Registered office
Filing status
Officers (1 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Coöperatieve Rabobank U.A., Hong Kong Branch | A registered charge | 1 property | 24/04/2017 | 20/04/2018 | |
| satisfied | Cooperatieve Rabobank U.A., Hong Kong Branch | A registered charge | — | 05/01/2017 | 20/04/2018 | |
| satisfied | Cooperatieve Rabobank U.A., Hong Kong Branch | A registered charge | — | 15/06/2016 | 20/04/2018 | |
| satisfied | Coöperatieve Centrale Raiffeisen- Boerenleenbank B.A. Hong Kong Branch | A registered charge | — | 05/02/2015 | 20/04/2018 | |
| satisfied | Coöperatieve Centrale Raiffeisen- Boerenleenbank B.A. Hong Kong Branch | A registered charge | — | 05/02/2015 | 20/04/2018 | |
| satisfied | Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A., Hong Kong Branch | A registered charge | 1 property | 26/02/2014 | 20/04/2018 | |
| satisfied | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Hong Kong Branch, as Security Trustee | Charge over account | 1 property | 06/06/2012 | 20/04/2018 | |
| outstanding | Longford Estates Longford Estates Limited | Rent deposit deed | 1 property | 20/01/2011 | — | |
| satisfied | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch | Deed of pledge of inventory | 1 property | 28/08/2009 | 20/04/2018 | |
| satisfied | Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch | Debenture | 1 property | 28/08/2009 | 20/04/2018 | |
| satisfied | Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch, Assecurity Trustee for the Secured Parties | Security agreement (us inventory) | 1 property | 24/04/2008 | 20/04/2018 | |
| satisfied | Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch, as Security Trustee for the Secured Parties | Deed of pledge of inventory relating to a facility agreement | 1 property | 24/04/2008 | 20/04/2018 | |
| satisfied | Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch, as Security Trustee for the Secured Parties | Debenture | 1 property | 24/04/2008 | 20/04/2018 | |
| satisfied | Cooperative Centrale Raiffeisen-Boerenleenbank B.A. Hong Kong Branch, as Security Trustee for the Secured Parties | Hong kong debenture | 3 properties | 24/04/2008 | 20/04/2018 |