ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
🌳Matureactive
06508998 · ltd · incorporated 2008-02-19
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
72/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
10 live charges · 6 lenders · oldest 17.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 17.9 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
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
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
122 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
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 address
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 address
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-06-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-11📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-21📄capital-allotment-sharescapital · SH01
- 2024-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-05📄resolutionresolution · RESOLUTIONS
- 2023-02-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-09📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-09🔓Charge satisfied #10
- 2022-08-09🔓Charge satisfied #8
- 2022-05-06📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2022-05-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-05-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-03-31📄second-filing-notification-of-a-person-with-significant-controlpersons-with-significant-control · RP04PSC01
- 2022-03-31📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-03-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-12-31➖MEYEROWITZ, Gregory Harold resigneddirector
- 2021-07-23🔓Charge satisfied #9
- 2021-07-02🔒Charge registered #10Lender: Bank of America, N.A.
- 2021-06-04➕HART, Adam Alexander appointeddirector
- 2020-09-24🔒Charge registered #9Lender: Bank of America, N.A.
- 2020-09-24🔒Charge registered #8Lender: Bank of America, N.A.
- 2020-07-02🔓Charge satisfied #7
- 2020-07-02🔓Charge satisfied #6
- 2020-07-02🔓Charge satisfied #5
- 2020-07-02🔓Charge satisfied #4
- 2020-05-11➕WOODBRIDGE, Fiona Margaret appointeddirector
- 2020-01-21➖CAVE, Alan resigneddirector
- 2019-12-13🔒Charge registered #7Lender: Cba Corporate Services (Nsw) Pty Limited
- 2019-10-24🔒Charge registered #6Lender: Cba Corporate Services (Nsw) Pty Limited
- 2019-08-28➖WYNNE, Megan Kyla resigneddirector
- 2019-04-08➖BELLINGE, Bruce Stone resigneddirector
- 2019-03-11➕MEYEROWITZ, Gregory Harold appointeddirector
- 2018-12-05🔒Charge registered #5Lender: Cba Corporate Services (Nsw) Pty Limited
- 2018-06-30➖FIDDES, Paul resigneddirector
- 2017-12-31➖LEACH, Robert William resigneddirector
- 2017-09-11🔒Charge registered #4Lender: Cba Corporate Services (Nsw) Pty Lmited
- 2017-08-03🔓Charge satisfied #3
- 2016-07-26➕FIDDES, Paul appointeddirector
- 2016-07-26➖HOBDAY, Michael resigneddirector
- 2015-10-01🔒Charge registered #3Lender: Westpac Banking Corporation
- 2015-07-30🔓Charge satisfied #2
- 2015-07-30🔓Charge satisfied #1
- 2015-07-22➖A G SECRETARIAL LIMITED resignedcorporate-secretary
Showing most recent 50 of 73 events
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ancora Uk Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ancora Uk Bidco Ltd
Corporate parent · holds 75-100% shares
⬇
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
This company · 06508998
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 |
|---|---|---|---|---|
Ancora Uk Bidco Ltd Corporate entity | 75–100% | — | 75-100% shares | 28/05/2025 |
2 historic (ceased) PSCs
- Megan Kyla Wynneceased 11/08/2017· 75-100% shares
- Bruce Stone Bellingeceased 11/08/2017· 75-100% shares
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 · Professional services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&F ASSOCIATES BD LTD→ 08750757 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ADEPIN CONSULTING LTD→ 13411627 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADVANCE FUNDRAISING CONSULTANCY LTD→ 15621607 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE MARKETING CONSULTANCY UK LTD→ 14490139 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCED STRATEGIES LTD→ 03634722 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ADYZER LTD→ 16156113 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEB CREATIVE LTD→ 09459047 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AECOM GR1 LIMITED→ 08754897 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AEGIS GLOBAL SOLUTIONS LIMITED→ 10046102 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGISONE LTD→ 16156633 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AELAN CONSULTING LTD→ 15951302 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AENAON STRATEGY LTD→ 15948445 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2008-02-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Second Floor
66-68 East Smithfield
London
E1W 1AW
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-07-09
Last: 2026-06-25
Officers (2 active · 15 resigned)
HART, Adam Alexander→
Activedirector · ~51y · appointed 2021-06-04
View their other companies + combined net worth →
WOODBRIDGE, Fiona Margaret→
Activedirector · ~54y · appointed 2020-05-11
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2008-02-19 · resigned 2015-07-22
BELLINGE, Bruce Stone→
Resigneddirector · ~76y · appointed 2015-07-22 · resigned 2019-04-08
BIRCHALL, Colin→
Resigneddirector · ~73y · appointed 2010-03-02 · resigned 2012-11-30
BORZILLO, Barry→
Resigneddirector · ~62y · appointed 2010-03-02 · resigned 2010-08-09
CAVE, Alan→
Resigneddirector · ~72y · appointed 2015-07-22 · resigned 2020-01-21
FIDDES, Paul→
Resigneddirector · ~72y · appointed 2016-07-26 · resigned 2018-06-30
HOBDAY, Michael→
Resigneddirector · ~68y · appointed 2015-07-22 · resigned 2016-07-26
KELLY, Jonathan Francis→
Resigneddirector · ~55y · appointed 2010-06-15 · resigned 2015-07-22
KING, Stephen Anthony→
Resigneddirector · ~69y · appointed 2010-12-01 · resigned 2015-07-22
LEACH, Robert William→
Resigneddirector · ~74y · appointed 2015-07-22 · resigned 2017-12-31
MEYEROWITZ, Gregory Harold→
Resigneddirector · ~73y · appointed 2019-03-11 · resigned 2021-12-31
RALSTON, Prins Aubrey→
Resigneddirector · ~63y · appointed 2008-08-04 · resigned 2010-03-02
WENTWORTH, James Hamilton→
Resigneddirector · ~56y · appointed 2010-03-02 · resigned 2010-06-15
WYNNE, Megan Kyla→
Resigneddirector · ~60y · appointed 2015-07-22 · resigned 2019-08-28
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2008-02-19 · resigned 2008-08-04
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bank of America, N.A. | A registered charge | 1 property | 02/07/2021 | 09/08/2022 | |
| satisfied | Bank of America, N.A. | A registered charge | 1 property | 24/09/2020 | 23/07/2021 | |
| satisfied | Bank of America, N.A. | A registered charge | 1 property | 24/09/2020 | 09/08/2022 | |
| satisfied | Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited | A registered charge | — | 13/12/2019 | 02/07/2020 | |
| satisfied | Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited | A registered charge | — | 24/10/2019 | 02/07/2020 | |
| satisfied | Cba Corporate Services (Nsw) Pty Cba Corporate Services (Nsw) Pty Limited | A registered charge | — | 05/12/2018 | 02/07/2020 | |
| satisfied | Cba Corporate Services (Nsw) Pty Lmited | A registered charge | — | 11/09/2017 | 02/07/2020 | |
| satisfied | Westpac Banking Corporation | A registered charge | — | 01/10/2015 | 03/08/2017 | |
| satisfied | Westpac Administration Pty as Security Trustee Westpac Administration Pty Limited as Security Trustee | A registered charge | 1 property | 21/11/2014 | 30/07/2015 | |
| satisfied | Westpac Administration Pty Westpac Administration Pty Limited | Debenture | 1 property | 15/09/2008 | 30/07/2015 |
Recent filings (122 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-06-08
accounts-with-accounts-type-dormant
accounts · AA
2026-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-06-11
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-06-11
accounts-with-accounts-type-dormant
accounts · AA
2025-01-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
capital-allotment-shares
capital · SH01
2024-10-21
accounts-with-accounts-type-dormant
accounts · AA
2024-02-06
resolution
resolution · RESOLUTIONS
2024-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
change-person-director-company-with-change-date
officers · CH01
2023-02-01
change-person-director-company-with-change-date
officers · CH01
2023-02-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-22