ASAP COMPLY LIMITED

🌳Matureactive
08036642 · ltd · incorporated 2012-04-18
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 8.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Technical testing and analysis
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 8.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (73/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
66 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Average employees12

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
10
filings
  • 6 officers
  • 3 persons-with-significant-control
  • 1 address
Last 90 days
10
filings
  • 6 officers
  • 3 persons-with-significant-control
  • 1 address
Last 180 days
11
filings
  • 6 officers
  • 3 persons-with-significant-control
  • 1 address
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-07-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  6. 2026-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-07-07
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2026-07-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2026-07-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2026-07-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2026-07-01
    BROWN, Gavin appointed
    director
  12. 2026-07-01
    KELLY, Alison Patricia appointed
    director
  13. 2026-04-01
    MURPHY, Anthony John appointed
    director
  14. 2026-04-01
    STACEY, Colin James appointed
    director
  15. 2026-04-01
    KELLY, Alison Patricia resigned
    secretary
  16. 2026-04-01
    SLAWSON, James Ian resigned
    director
  17. 2026-02-24
    📄
    accounts-amended-with-accounts-type-total-exemption-full
    accounts · AAMD
  18. 2026-01-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2025-09-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2025-06-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2025-02-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  22. 2025-02-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2025-02-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2025-02-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2024-03-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2023-08-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  27. 2023-08-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  28. 2023-08-02
    🔓
    Charge satisfied #1
  29. 2023-08-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-07-21
    SLAWSON, Andrew Paul, The Executors Of The Estate Of Mr resigned
    director
  31. 2018-08-31
    KELLETT, Peter David resigned
    director
  32. 2018-08-31
    SLAWSON, Andrew Paul, The Executors Of The Estate Of Mr appointed
    director
  33. 2018-08-31
    SLAWSON, James Ian appointed
    director
  34. 2018-01-16
    🔒
    Charge registered #1
    Lender: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
  35. 2017-05-25
    KELLY, Alison Patricia appointed
    secretary
  36. 2017-05-25
    UNDERHILL, Joan resigned
    secretary
  37. 2012-09-02
    KELLETT, Peter David appointed
    director
  38. 2012-09-01
    KELLETT, Peter resigned
    director
  39. 2012-04-18
    🏢
    Company incorporated
    As ASAP COMPLY LIMITED
  40. 2012-04-18
    UNDERHILL, Joan appointed
    secretary
  41. 2012-04-18
    KELLETT, Peter appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KELLY, Alison Patricia resigned 2026-04-01; SLAWSON, James Ian resigned 2026-04-01

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Hamilton Deed Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hamilton Deed Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ASAP COMPLY LIMITED
This company · 08036642

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%
NameSharesVoting rightsNature of controlNotified
Hamilton Deed Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/04/2026
3 historic (ceased) PSCs
  • Mr James Ian Slawsonceased 01/04/2026· 25-50% shares
  • Ms Tracey Slawsonceased 01/04/2026· 25-50% shares
  • The Executors Of The Estate Of Mr Andrew Paul Slawsonceased 18/11/2024· 75-100% 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 →

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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
Incorporated2012-04-18
Jurisdictionengland-wales
Primary SIC71200 — Technical testing and analysis

Registered office

124 City Road
London
EC1V 2NX
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (4 active · 6 resigned)

BROWN, Gavin
director · ~45y · appointed 2026-07-01
View their other companies + combined net worth →
Active
KELLY, Alison Patricia
director · ~63y · appointed 2026-07-01
View their other companies + combined net worth →
Active
MURPHY, Anthony John
director · ~64y · appointed 2026-04-01
View their other companies + combined net worth →
Active
STACEY, Colin James
director · ~62y · appointed 2026-04-01
View their other companies + combined net worth →
Active
KELLY, Alison Patricia
secretary · appointed 2017-05-25 · resigned 2026-04-01
Resigned
UNDERHILL, Joan
secretary · appointed 2012-04-18 · resigned 2017-05-25
Resigned
KELLETT, Peter David
director · ~56y · appointed 2012-09-02 · resigned 2018-08-31
Resigned
KELLETT, Peter
director · ~56y · appointed 2012-04-18 · resigned 2012-09-01
Resigned
SLAWSON, Andrew Paul, The Executors Of The Estate Of Mr
director · ~68y · appointed 2018-08-31 · resigned 2023-07-21
Resigned
SLAWSON, James Ian
director · ~37y · appointed 2018-08-31 · resigned 2026-04-01
Resigned

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
TypeProperties
satisfied
Npif Nw Debt LP Acting by North West Loans Npif Gp as the General Partner of Npif Nw Debt LP Acting by Fw Capital
Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited
A registered charge2 properties16/01/201802/08/2023

Recent filings (66 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-07-08
appoint-person-director-company-with-name-date
officers · AP01
2026-07-08
appoint-person-director-company-with-name-date
officers · AP01
2026-07-07
appoint-person-director-company-with-name-date
officers · AP01
2026-07-07
termination-secretary-company-with-name-termination-date
officers · TM02
2026-07-07
termination-director-company-with-name-termination-date
officers · TM01
2026-07-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-07-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-07
accounts-amended-with-accounts-type-total-exemption-full
accounts · AAMD
2026-02-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-01
change-person-secretary-company-with-change-date
officers · CH03
2025-09-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27