AUK HOLDING LIMITED
🌳Matureactive
06718794 · ltd · incorporated 2008-10-08
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 17.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
1 live charge · oldest 17.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (2 active, 13 linked, 8 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-06-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-29➕DOYLE, Elspeth Laura appointeddirector
- 2026-05-29➖PEACHEY, Richard John resigneddirector
- 2025-10-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-05➖STOEHR, Jacob resignedsecretary
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-18➕HOCKEN, Philip James, Mr. appointeddirector
- 2024-10-18➖GASPARI, Sebastien resigneddirector
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2017-11-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-11-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-11-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-10-31➕GASPARI, Sebastien appointeddirector
- 2017-10-31➖PLATEK, Stanley resigneddirector
- 2017-02-10➕PEACHEY, Richard John appointeddirector
- 2016-06-30➕STOEHR, Jacob appointedsecretary
- 2016-06-30➖STUCKE, Stephanie resignedsecretary
- 2015-06-30➖HANNEBERT, Catherine Henriette resigneddirector
- 2014-12-31➖ALIPRANDI, Giorgio resigneddirector
- 2014-12-17➕PLATEK, Stanley appointeddirector
- 2011-12-31➖THELLIER, Denis Francis Joseph resigneddirector
- 2011-12-07➕HANNEBERT, Catherine Henriette appointeddirector
- 2011-06-07🔓Charge satisfied #1
- 2011-03-23➕STUCKE, Stephanie appointedsecretary
- 2011-03-22➖GALLEY, Jason resignedsecretary
- 2011-02-18➖RUMBOLD, Ian resignedsecretary
- 2010-02-19➕GALLEY, Jason appointedsecretary
- 2009-11-07➕RUMBOLD, Ian appointedsecretary
- 2009-11-06➖KOUBA, Petr resignedsecretary
- 2008-10-29🔒Charge registered #1Lender: Ge Corporate Finance Bank Sas London Branch (In Its Capacity as Security Agent for Itself and on Behalf of the Senior Creditors)
- 2008-10-08🏢Company incorporatedAs AUK HOLDING LIMITED
- 2008-10-08➕KOUBA, Petr appointedsecretary
- 2008-10-08➕ALIPRANDI, Giorgio appointeddirector
- 2008-10-08➕THELLIER, Denis Francis Joseph 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
Ball Aerosol Packaging Europe Sas is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ball Aerosol Packaging Europe Sas
Corporate parent · holds 75-100% shares · board control
⬇
AUK HOLDING LIMITED
This company · 06718794
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 |
|---|---|---|---|---|
Ball Aerosol Packaging Europe Sas 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
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| ANGELSTAR INVESTMENTS LIMITED→ 14954512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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| BALLARD RMS GROUP LTD→ 16668594 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BALLIVAR LIMITED→ 05493370 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BALMORAL PARK (SWINDON) MANAGEMENT COMPANY LIMITED→ 06566637 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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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
Incorporated2008-10-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Folly Road
Roundway
Devizes
SN10 2HT
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (2 active · 11 resigned)
DOYLE, Elspeth Laura→
Activedirector · ~44y · appointed 2026-05-29
View their other companies + combined net worth →
HOCKEN, Philip James, Mr.→
Activedirector · ~49y · appointed 2024-10-18
View their other companies + combined net worth →
GALLEY, Jason→
Resignedsecretary · appointed 2010-02-19 · resigned 2011-03-22
KOUBA, Petr→
Resignedsecretary · appointed 2008-10-08 · resigned 2009-11-06
RUMBOLD, Ian→
Resignedsecretary · appointed 2009-11-07 · resigned 2011-02-18
STOEHR, Jacob→
Resignedsecretary · appointed 2016-06-30 · resigned 2024-12-05
STUCKE, Stephanie→
Resignedsecretary · appointed 2011-03-23 · resigned 2016-06-30
ALIPRANDI, Giorgio→
Resigneddirector · ~73y · appointed 2008-10-08 · resigned 2014-12-31
GASPARI, Sebastien→
Resigneddirector · ~49y · appointed 2017-10-31 · resigned 2024-10-18
HANNEBERT, Catherine Henriette→
Resigneddirector · ~56y · appointed 2011-12-07 · resigned 2015-06-30
PEACHEY, Richard John→
Resigneddirector · ~61y · appointed 2017-02-10 · resigned 2026-05-29
PLATEK, Stanley→
Resigneddirector · ~65y · appointed 2014-12-17 · resigned 2017-10-31
THELLIER, Denis Francis Joseph→
Resigneddirector · ~72y · appointed 2008-10-08 · resigned 2011-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ge Corporate Finance Bank Sas London Branch (In Its Capacity as Security Agent for Itself and on Behalf of the Senior Creditors) | A security agreement | 1 property | 29/10/2008 | 07/06/2011 |
Recent filings (73 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-03
termination-director-company-with-name-termination-date
officers · TM01
2026-06-02
accounts-with-accounts-type-full
accounts · AA
2025-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-12
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-09
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-27
accounts-with-accounts-type-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-20
accounts-with-accounts-type-full
accounts · AA
2022-09-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-11
accounts-with-accounts-type-full
accounts · AA
2021-09-28