ANSIBLE MOTION LIMITED
🌳Matureactive
06944081 · ltd · incorporated 2009-06-25
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 28990
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · oldest 10.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (58/100)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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
80 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
0
filings
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
6
filings
- • 2 accounts
- • 2 other
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-31📄legacyother · GUARANTEE2
- 2026-05-31📄legacyother · AGREEMENT2
- 2026-04-21📄legacyaccounts · PARENT_ACC
- 2026-02-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-26➕INGREY-COUNTER, Miles appointedsecretary
- 2026-01-26➖FORBES, David John resignedsecretary
- 2025-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➖ROUTH, James Mathew, Dr resigneddirector
- 2025-07-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-10➕MATTHEWS-DEMERS, Sarah Louise appointeddirector
- 2025-04-10➖CAMMAERTS, Kia resigneddirector
- 2025-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-20📄legacyaccounts · PARENT_ACC
- 2025-03-20📄legacyother · AGREEMENT2
- 2025-03-20📄legacyother · GUARANTEE2
- 2025-03-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-17🔓Charge satisfied #3
- 2025-03-12📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-06🔒Charge registered #4Lender: National Westminster Bank PLC
- 2025-03-03📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-06-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2023-07-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-12📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2023-07-11➕ROUTH, James Mathew, Dr appointeddirector
- 2023-04-25➖BROWN, Stephen Mark resigneddirector
- 2023-01-23🔒Charge registered #3Lender: National Westminster Bank PLC
- 2022-12-02➕FORBES, David John appointedsecretary
- 2022-09-20➕CLARK, Daniel Richard Thomas appointeddirector
- 2022-09-20➕BROWN, Stephen Mark appointeddirector
- 2022-06-24🔓Charge satisfied #2
- 2021-03-22🔒Charge registered #2Lender: National Westminster Bank PLC
- 2016-01-29🔒Charge registered #1Lender: National Westminster Bank PLC
- 2009-06-25🏢Company incorporatedAs ANSIBLE MOTION LIMITED
- 2009-06-25➕TEMPLE SECRETARIES LIMITED appointedcorporate-secretary
- 2009-06-25➖TEMPLE SECRETARIES LIMITED resignedcorporate-secretary
- 2009-06-25➕CAMMAERTS, Kia appointeddirector
- 2009-06-25➕KAHAN, Barbara appointeddirector
- 2009-06-25➖KAHAN, Barbara resigneddirector
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
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FORBES, David John resigned 2026-01-26; ROUTH, James Mathew, Dr resigned 2025-11-30
Group structure
Ab Dynamics Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ab Dynamics Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ANSIBLE MOTION LIMITED
This company · 06944081
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 |
|---|---|---|---|---|
Ab Dynamics Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/06/2025 |
2 historic (ceased) PSCs
- Ab Dynamics Plcceased 30/06/2025· 75-100% shares · 75-100% voting · board control
- Mr Kia Cammaertsceased 20/09/2022· 50-75% 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 · Manufacturing · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANTIQUE STAINED GLASS LTD→ 13182761 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| APOTHEKE PERFUME LTD→ 12712421 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ARABIAN NUBIAN MINING LIMITED→ 13135712 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ARBORETUM LTD→ 15191011 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARBORTECH PLANTING PRODUCTS LIMITED→ 12477898 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCHITECTURAL MOULD SERVICES LIMITED→ 03922464 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| ASPECT CARPENTRY LTD→ 10783883 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASTROSCENT LTD→ 11837768 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ATTENTION 2 DETAIL - CREATIVE MARKETING & PRINT SOLUTIONS LIMITED→ 04294348 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ATUM STONE LTD→ 12811854 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AUDIENCE SYSTEMS LIMITED→ 01043134 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| AUDIENCE UPHOLSTERY LTD→ 10741735 · est 2017 · 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
Incorporated2009-06-25
Jurisdictionengland-wales
Primary SIC28990 — SIC 28990
Registered office
Middleton Drive
Middleton Drive
Bradford-On-Avon
Wiltshire
BA15 1GB
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (3 active · 6 resigned)
INGREY-COUNTER, Miles→
Activesecretary · appointed 2026-01-26
View their other companies + combined net worth →
CLARK, Daniel Richard Thomas→
Activedirector · ~47y · appointed 2022-09-20
View their other companies + combined net worth →
MATTHEWS-DEMERS, Sarah Louise→
Activedirector · ~51y · appointed 2025-04-10
View their other companies + combined net worth →
FORBES, David John→
Resignedsecretary · appointed 2022-12-02 · resigned 2026-01-26
TEMPLE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-06-25 · resigned 2009-06-25
BROWN, Stephen Mark→
Resigneddirector · ~53y · appointed 2022-09-20 · resigned 2023-04-25
CAMMAERTS, Kia→
Resigneddirector · ~62y · appointed 2009-06-25 · resigned 2025-04-10
KAHAN, Barbara→
Resigneddirector · ~95y · appointed 2009-06-25 · resigned 2009-06-25
ROUTH, James Mathew, Dr→
Resigneddirector · ~53y · appointed 2023-07-11 · resigned 2025-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 3 properties | 06/03/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 23/01/2023 | 17/03/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 22/03/2021 | 24/06/2022 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 29/01/2016 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (80 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-31
legacy
other · GUARANTEE2
2026-05-31
legacy
other · AGREEMENT2
2026-05-31
legacy
accounts · PARENT_ACC
2026-04-21
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-19
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-20
legacy
accounts · PARENT_ACC
2025-03-20
legacy
other · AGREEMENT2
2025-03-20