ASAP COMPLY LIMITED
- · Oldest live charge 8.5y old — refinance window within 12 months
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
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
1 year extracted from filed iXBRL accountsFinancials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|---|
| Average employees | 12 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
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
- • 6 officers
- • 3 persons-with-significant-control
- • 1 address
- • 6 officers
- • 3 persons-with-significant-control
- • 1 address
- • 6 officers
- • 3 persons-with-significant-control
- • 1 address
Corporate timeline (41 events)Click to expand
- 2026-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-07-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-01➕BROWN, Gavin appointeddirector
- 2026-07-01➕KELLY, Alison Patricia appointeddirector
- 2026-04-01➕MURPHY, Anthony John appointeddirector
- 2026-04-01➕STACEY, Colin James appointeddirector
- 2026-04-01➖KELLY, Alison Patricia resignedsecretary
- 2026-04-01➖SLAWSON, James Ian resigneddirector
- 2026-02-24📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2026-01-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-09-23📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-02🔓Charge satisfied #1
- 2023-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-21➖SLAWSON, Andrew Paul, The Executors Of The Estate Of Mr resigneddirector
- 2018-08-31➖KELLETT, Peter David resigneddirector
- 2018-08-31➕SLAWSON, Andrew Paul, The Executors Of The Estate Of Mr appointeddirector
- 2018-08-31➕SLAWSON, James Ian appointeddirector
- 2018-01-16🔒Charge registered #1Lender: 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
- 2017-05-25➕KELLY, Alison Patricia appointedsecretary
- 2017-05-25➖UNDERHILL, Joan resignedsecretary
- 2012-09-02➕KELLETT, Peter David appointeddirector
- 2012-09-01➖KELLETT, Peter resigneddirector
- 2012-04-18🏢Company incorporatedAs ASAP COMPLY LIMITED
- 2012-04-18➕UNDERHILL, Joan appointedsecretary
- 2012-04-18➕KELLETT, Peter appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -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
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med · 1 lowMultiple 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 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.
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 |
|---|---|---|---|---|
Hamilton Deed Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2026 |
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.
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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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 →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
Registered office
Filing status
Officers (4 active · 6 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| 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 charge | 2 properties | 16/01/2018 | 02/08/2023 |