AQUIND LIMITED
🌳Matureactive
06681477 · ltd · incorporated 2008-08-26
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 11.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: SIC 35120
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 43290Other construction installation
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (80/100, director aged 60). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 11.7y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 11.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
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
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-06➖GLASSPOOL, Richard Damien resigneddirector
- 2025-03-25📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-04-09📄accounts-with-accounts-type-smallaccounts · AA
- 2023-04-20📄accounts-with-accounts-type-smallaccounts · AA
- 2022-07-29📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-01-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-07-13📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-06-10📄capital-allotment-sharescapital · SH01
- 2021-06-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-17📄resolutionresolution · RESOLUTIONS
- 2021-05-17📄memorandum-articlesincorporation · MA
- 2021-05-17📄resolutionresolution · RESOLUTIONS
- 2021-05-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-03-17📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC04
- 2018-06-27➕COSEC SERVICES LIMITED appointedcorporate-secretary
- 2017-06-30➖CALLANAN, Martin John resigneddirector
- 2016-10-13🔓Charge satisfied #2
- 2016-10-13🔓Charge satisfied #1
- 2016-05-01➕TEMERKO, Alexander appointeddirector
- 2016-05-01➕CALLANAN, Martin John appointeddirector
- 2015-10-23➖CAMPBELL, Richard resignedsecretary
- 2015-10-23➖EDWARDS, David Anthony resigneddirector
- 2014-09-24🔒Charge registered #2Lender: Ogn Investment Partners Limited
- 2014-09-24🔒Charge registered #1Lender: Ogn Investmemts Partners Limited
- 2013-05-17➕CAMPBELL, Richard appointedsecretary
- 2011-01-04➕GLUKHOVSKOY, Kirill appointeddirector
- 2010-02-19➖NEAL, Peter Richard resignedsecretary
- 2008-11-10➖FRENCH, Billy Anthony resignedsecretary
- 2008-11-10➕NEAL, Peter Richard appointedsecretary
- 2008-09-22➕FRENCH, Billy Anthony appointedsecretary
- 2008-09-22➖BONDLAW SECRETARES LIMITED resignedcorporate-secretary
- 2008-08-26🏢Company incorporatedAs AQUIND LIMITED
- 2008-08-26➕BONDLAW SECRETARES LIMITED appointedcorporate-secretary
- 2008-08-26➕EDWARDS, David Anthony appointeddirector
- 2008-08-26➕GLASSPOOL, Richard Damien appointeddirector
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
69/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 18 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Alexander Temerko Individual · British · DOB 09/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/01/2021 |
Mr Victor Mikhailovich Fedotov Individual · British · DOB 08/1947 · age 79 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/03/2019 |
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 · Energy & utilities · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AK RENEWABLE ENERGY (AKRE) UK LTD→ 17120763 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALPS ECOSCIENCE UK LTD→ 11104562 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMP GM006 LIMITED→ 09263788 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APOLLO ENVIRONMENTAL LIMITED→ 16368371 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APOLLO POWER LTD→ 15237718 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| APPLIED SOLAR LTD→ 07377829 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ARFI BES LIMITED→ 16904343 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARFI DBS LIMITED→ 16902902 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARGYLL AND BUTE GREEN ENERGY LTD→ 04706196 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ARICO ENERGY AG LIMITED→ 16560881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARK BIOENERGY LIMITED→ 16350810 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARL 016 LIMITED→ 11229770 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2008-08-26
Jurisdictionengland-wales
Primary SIC35120 — SIC 35120
Registered office
5 Stratford Place
London
W1C 1AX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17
Officers (3 active · 7 resigned)
COSEC SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-06-27
View their other companies + combined net worth →
GLUKHOVSKOY, Kirill→
Activedirector · ~52y · appointed 2011-01-04
View their other companies + combined net worth →
TEMERKO, Alexander→
Activedirector · ~60y · appointed 2016-05-01
View their other companies + combined net worth →
CAMPBELL, Richard→
Resignedsecretary · appointed 2013-05-17 · resigned 2015-10-23
FRENCH, Billy Anthony→
Resignedsecretary · appointed 2008-09-22 · resigned 2008-11-10
NEAL, Peter Richard→
Resignedsecretary · appointed 2008-11-10 · resigned 2010-02-19
BONDLAW SECRETARES LIMITED→
Resignedcorporate-secretary · appointed 2008-08-26 · resigned 2008-09-22
CALLANAN, Martin John→
Resigneddirector · ~65y · appointed 2016-05-01 · resigned 2017-06-30
EDWARDS, David Anthony→
Resigneddirector · ~77y · appointed 2008-08-26 · resigned 2015-10-23
GLASSPOOL, Richard Damien→
Resigneddirector · ~70y · appointed 2008-08-26 · resigned 2025-09-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ogn Investment Partners Ogn Investment Partners Limited | A registered charge | — | 24/09/2014 | 13/10/2016 | |
| satisfied | Ogn Investmemts Partners Ogn Investmemts Partners Limited | A registered charge | — | 24/09/2014 | 13/10/2016 |
Recent filings (109 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-07
termination-director-company-with-name-termination-date
officers · TM01
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
change-account-reference-date-company-previous-extended
accounts · AA01
2025-03-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-25
accounts-with-accounts-type-small
accounts · AA
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-30
accounts-with-accounts-type-small
accounts · AA
2023-04-20
accounts-with-accounts-type-small
accounts · AA
2022-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2022-01-27
accounts-with-accounts-type-small
accounts · AA
2021-07-13
confirmation-statement-with-updates
confirmation-statement · CS01
2021-06-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-16