ACTIVEOPS OVERSEAS LIMITED
🌳Matureactive
07221212 · ltd · incorporated 2010-04-13
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 10.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
ALSO REGISTERED FOR
- 74909Other professional, scientific and technical activities n.e.c.
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company with a 62-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 10.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
48 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.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-20➖SMITH, Kenneth Ronald resigneddirector
- 2023-12-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-01➕SALTHOUSE, Emma May appointeddirector
- 2023-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-01➕SMITH, Kenneth Ronald appointeddirector
- 2023-05-31➖DELLER, Patrick Alexander resigneddirector
- 2022-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-21➖BENTLEY, Neil Charles resigneddirector
- 2022-03-21➕DELLER, Patrick Alexander appointeddirector
- 2021-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-07📄accounts-with-accounts-type-smallaccounts · AA
- 2020-03-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-03-13🔓Charge satisfied #1
- 2019-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-07-31🔒Charge registered #2Lender: Wells Fargo Bank, National Association
- 2016-03-24🔒Charge registered #1Lender: Clydesdale Bank PLC
- 2010-04-13🏢Company incorporatedAs ACTIVEOPS OVERSEAS LIMITED
- 2010-04-13➕JEFFERY, Richard John appointeddirector
- 2010-04-13➕BENTLEY, Neil Charles 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 16 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 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
Activeops Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Activeops Plc
Corporate parent · holds 75-100% shares
⬇
ACTIVEOPS OVERSEAS LIMITED
This company · 07221212
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 |
|---|---|---|---|---|
Activeops Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 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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|---|---|---|---|---|---|---|---|
| ACROATICS LIMITED→ 04397307 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| ACTION B LTD→ 12343112 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACTIVE BUSINESS TRAINING LIMITED→ 03760836 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ACTIVE INFORMATICS LTD→ 06720040 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTIVE LOYALTY LIMITED→ 15553308 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTSIGHT LIMITED→ 16246349 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AD-AGM LIMITED→ 12866679 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADA NETWORKS LIMITED→ 03321114 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
| ADAGNITIO LTD→ 09688777 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ADAHONG CONSULTANCY AND MANAGEMENT LTD→ 16864327 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM CONTINUITY LIMITED→ 04800355 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADAM COURTHOLD LTD→ 15161285 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2010-04-13
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
One Valpy
20 Valpy Street
Reading
RG1 1AR
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-14
Last: 2026-05-31
Officers (2 active · 3 resigned)
JEFFERY, Richard John→
Activedirector · ~62y · appointed 2010-04-13
View their other companies + combined net worth →
SALTHOUSE, Emma May→
Activedirector · ~35y · appointed 2023-12-01
View their other companies + combined net worth →
BENTLEY, Neil Charles→
Resigneddirector · ~64y · appointed 2010-04-13 · resigned 2022-03-21
DELLER, Patrick Alexander→
Resigneddirector · ~57y · appointed 2022-03-21 · resigned 2023-05-31
SMITH, Kenneth Ronald→
Resigneddirector · ~68y · appointed 2023-06-01 · resigned 2023-12-20
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Wells Fargo Bank, National Association | A registered charge | 1 property | 31/07/2019 | — | |
| satisfied | Virgin Money Clydesdale Bank PLC | A registered charge | — | 24/03/2016 | 13/03/2020 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-person-director-company-with-change-date
officers · CH01
2024-01-02
appoint-person-director-company-with-name-date
officers · AP01
2024-01-02
termination-director-company-with-name-termination-date
officers · TM01
2024-01-02
accounts-with-accounts-type-dormant
accounts · AA
2023-12-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-12
appoint-person-director-company-with-name-date
officers · AP01
2023-06-12
termination-director-company-with-name-termination-date
officers · TM01
2023-06-12
accounts-with-accounts-type-dormant
accounts · AA
2022-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-13
appoint-person-director-company-with-name-date
officers · AP01
2022-03-23