APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
🌳Matureactive
06437845 · ltd · incorporated 2007-11-27
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
73/100
Strong
What this business does
Primary activity: Ready-made interactive leisure and entertainment software development
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-12-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-07-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-01➕OENER, Mustafa Cagri appointeddirector
- 2025-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖SUTTON, Mark Philip resigneddirector
- 2025-03-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-23➕ROBINSON, Kris appointeddirector
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-31➖BAYLEY, Christopher Rupert John resigneddirector
- 2024-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-22📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2020-05-12➕SUTTON, Mark Philip appointeddirector
- 2020-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-05➖CONLAN, Irina, Dr resigneddirector
- 2019-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-08📄change-person-director-company-with-change-dateofficers · CH01
- 2019-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-01➕CONLAN, Irina, Dr appointeddirector
- 2017-05-01➖FEY, Wolfgang resigneddirector
- 2016-10-03➕BAYLEY, Christopher Rupert John appointeddirector
- 2016-03-31➖JONES, Peter John resigneddirector
- 2015-10-14➕JONES, Peter John appointeddirector
- 2015-10-14➖SAWARD, Ian Philip resigneddirector
- 2013-06-14➕GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2013-02-18➖KELLAWAY, Trevor Ian resigneddirector
- 2013-01-01➖STEWART, Peter resignedsecretary
- 2013-01-01➖AZIMRAYAT, Sousan resigneddirector
- 2013-01-01➕FEY, Wolfgang appointeddirector
- 2013-01-01➖STEWART, Peter resigneddirector
- 2008-05-22➕KELLAWAY, Trevor Ian appointeddirector
- 2008-05-22➕SAWARD, Ian Philip appointeddirector
- 2007-11-27🏢Company incorporatedAs APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
- 2007-11-27➕STEWART, Peter appointedsecretary
- 2007-11-27➕AZIMRAYAT, Sousan appointeddirector
- 2007-11-27➕STEWART, Peter appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aumovio Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aumovio Solutions Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
This company · 06437845
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 |
|---|---|---|---|---|
Aumovio Solutions Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Technology · WS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 7 / 52 PRODUCTIONS LIMITED→ 14241555 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & S SOFTWARE LTD→ 14463736 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABHI KALIA LTD - CONSULTING LTD→ 17117194 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AI-PRIORI LTD→ 12436726 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ANJUROS DEVELOPMENT LTD→ 16286424 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APDR HOLDINGS LIMITED→ 12767285 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APPLIED SEARCH TECHNOLOGY LIMITED→ 05132359 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| APPLIO LIMITED→ 06389615 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| APPSODY LIMITED→ 11118238 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APS STUDIOS LTD→ 12288530 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCHA CONSULTING LIMITED→ 11392561 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARK MANAGEMENT & IT SERVICES LIMITED→ 07452277 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2007-11-27
Jurisdictionengland-wales
Primary SIC62011 — Ready-made interactive leisure and entertainment software development
Registered office
Zytek House Lancaster Road
Fradley Park
Lichfield
Staffordshire
WS13 8RY
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14
Officers (3 active · 10 resigned)
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2013-06-14
View their other companies + combined net worth →
OENER, Mustafa Cagri→
Activedirector · ~44y · appointed 2025-07-01
View their other companies + combined net worth →
ROBINSON, Kris→
Activedirector · ~52y · appointed 2025-01-23
View their other companies + combined net worth →
STEWART, Peter→
Resignedsecretary · appointed 2007-11-27 · resigned 2013-01-01
AZIMRAYAT, Sousan→
Resigneddirector · ~68y · appointed 2007-11-27 · resigned 2013-01-01
BAYLEY, Christopher Rupert John→
Resigneddirector · ~55y · appointed 2016-10-03 · resigned 2024-12-31
CONLAN, Irina, Dr→
Resigneddirector · ~58y · appointed 2017-05-01 · resigned 2020-03-05
FEY, Wolfgang→
Resigneddirector · ~65y · appointed 2013-01-01 · resigned 2017-05-01
JONES, Peter John→
Resigneddirector · ~64y · appointed 2015-10-14 · resigned 2016-03-31
KELLAWAY, Trevor Ian→
Resigneddirector · ~64y · appointed 2008-05-22 · resigned 2013-02-18
SAWARD, Ian Philip→
Resigneddirector · ~66y · appointed 2008-05-22 · resigned 2015-10-14
STEWART, Peter→
Resigneddirector · ~71y · appointed 2007-11-27 · resigned 2013-01-01
SUTTON, Mark Philip→
Resigneddirector · ~64y · appointed 2020-05-12 · resigned 2025-06-30
Click a director name to see their full track record across all companies.
Recent filings (80 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-12-14
accounts-with-accounts-type-full
accounts · AA
2025-07-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-01
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-full
accounts · AA
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-15
accounts-with-accounts-type-full
accounts · AA
2022-09-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-14