AES MEDICAL LIMITED
🌳Matureactive
06843458 · ltd · incorporated 2009-03-11
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
—
year to Mar 2025
Net worth
£1
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 80/100 (exceptional), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
44 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Very low cash
Cash position: £1
Cash YoY
+0%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£1
~ YoY
Net Worth
£1
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £1 | £1 |
| Cash | £1 | £1 |
| Net assets | £1 | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-15➕GRIGORIU, Claudiu Mircea appointeddirector
- 2024-10-15➕GRIGORIU, Marius Sorin appointeddirector
- 2024-10-15➖GRIGORIU, Mircea Marcel, Dr resigneddirector
- 2024-08-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-08-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-03-11🏢Company incorporatedAs AES MEDICAL LIMITED
- 2009-03-11➕GRIGORIU, Doina appointeddirector
- 2009-03-11➕GRIGORIU, Mircea Marcel, Dr appointeddirector
- 2009-03-11➕WARMISHAM, Barry Charles appointeddirector
- 2009-03-11➖WARMISHAM, Barry Charles resigneddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 77 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
33/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — GRIGORIU, Claudiu Mircea (same surname) appointed 2024-10-15. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 17 years.
- 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.)
Group structure
Advanced Expert Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Expert Systems Limited
Corporate parent · holds 75-100% shares · board control
⬇
AES MEDICAL LIMITED
This company · 06843458
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Advanced Expert Systems Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Mrs Doina Grigoriu Individual · British · DOB 12/1949 · age 77 | — | — | sig. influencesignificant influence | 06/04/2016 |
1 historic (ceased) PSC
- Dr Mircea Marcel Grigoriu-Deceased Estateceased 12/12/2025· significant influence
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 · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.I. GLOBAL MEDIA LIMITED→ 07400916 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTIVEPLAN RETAIL LIMITED→ 11057279 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACTIVITY MAPPER LTD→ 16922764 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM SQUIRES LTD→ 11412330 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADHD UNITED GROUP LIMITED→ 16494673 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADS2LIFE DIGITAL SERVICES LTD→ 08158817 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ADVANCED EXPERT SYSTEMS LIMITED→ 02341404 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| AG APPDEPLOY CONSULTANCY LIMITED→ 11642450 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGENDASHIFT LTD→ 07530068 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| AGGERS MEDIA LIMITED→ 06078851 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AGUS DICARLO LTD→ 14987213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHW SERVICES LIMITED→ 12579796 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2009-03-11
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Woburn House
Vernon Gate
Derby
Derbyshire
DE1 1UL
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11
Officers (3 active · 2 resigned)
GRIGORIU, Claudiu Mircea→
Activedirector · ~49y · appointed 2024-10-15
View their other companies + combined net worth →
GRIGORIU, Doina→
Activedirector · ~77y · appointed 2009-03-11
View their other companies + combined net worth →
GRIGORIU, Marius Sorin→
Activedirector · ~52y · appointed 2024-10-15
View their other companies + combined net worth →
GRIGORIU, Mircea Marcel, Dr→
Resigneddirector · ~80y · appointed 2009-03-11 · resigned 2024-10-15
WARMISHAM, Barry Charles→
Resigneddirector · ~65y · appointed 2009-03-11 · resigned 2009-03-11
Click a director name to see their full track record across all companies.
Recent filings (44 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-12
accounts-with-accounts-type-dormant
accounts · AA
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
appoint-person-director-company-with-name-date
officers · AP01
2024-10-29
accounts-with-accounts-type-dormant
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-dormant
accounts · AA
2023-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
accounts-with-accounts-type-dormant
accounts · AA
2022-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-04-14