ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
🌳Matureactive
08224462 · ltd · incorporated 2012-09-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
8 live charges · 6 lenders · oldest 13.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 13.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-04-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-24➕CHATTERTON, Edel Susan appointeddirector
- 2025-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖JONES-BAK, Helen Rachel resigneddirector
- 2024-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-29➖PATEL, Parth resigneddirector
- 2023-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-04-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-04-01➕BANKS, Angus appointedsecretary
- 2022-04-01➖GUYATT, Elizabeth Helen resignedsecretary
- 2022-03-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2020-07-24📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-06-19📄resolutionresolution · RESOLUTIONS
- 2020-06-19📄legacycapital · SH20
- 2020-06-19⚠️legacyinsolvency · CAP-SS
- 2020-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-06-08➕WILSON, Katy Marie appointeddirector
- 2019-01-09➕PATEL, Parth appointeddirector
- 2017-03-23➕GUYATT, Elizabeth Helen appointedsecretary
- 2016-11-18➕SMITH, Mark Charles appointeddirector
- 2016-11-18➕JONES-BAK, Helen Rachel appointeddirector
- 2016-11-18➖LENTON, James Alan resigneddirector
- 2016-11-18➖NEWBY, Christopher David Seymour resigneddirector
- 2016-11-18➖THOMAS, Alun Christopher resigneddirector
- 2016-09-05➖DIMSEY, Robert William Edward resigneddirector
- 2016-09-05➕LENTON, James Alan appointeddirector
- 2016-09-05➕NEWBY, Christopher David Seymour appointeddirector
- 2016-09-05➕THOMAS, Alun Christopher appointeddirector
- 2016-09-02➖COSTELLO, Yvonne Mary Bernadette resignedsecretary
- 2016-09-02➖BROOKS, Andrew Lewis resigneddirector
- 2016-09-02➖COSTELLO, Yvonne Mary Bernadette resigneddirector
- 2016-09-02➖PEPPER, Mark Laurence resigneddirector
- 2016-09-02➖SMITH, Mark Charles resigneddirector
- 2013-01-01🔒Charge registered #8Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2013-01-01🔒Charge registered #7Lender: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
- 2013-01-01🔒Charge registered #6Lender: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2013-01-01🔒Charge registered #5Lender: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2013-01-01🔒Charge registered #4Lender: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
- 2013-01-01🔒Charge registered #3Lender: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
- 2013-01-01🔒Charge registered #2Lender: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2013-01-01🔒Charge registered #1Lender: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
- 2012-09-21🏢Company incorporatedAs ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
- 2012-09-21➕COSTELLO, Yvonne Mary Bernadette appointedsecretary
Showing most recent 50 of 55 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-06-19: legacy
8 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Ascot Underwriting Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ascot Underwriting Group Limited
Corporate parent · holds 75-100% shares
⬇
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
This company · 08224462
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 |
|---|---|---|---|---|
Ascot Underwriting Group Limited Corporate entity | 75–100% | — | 75-100% shares | 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
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARAB REVOLUTION FRONT LTD→ 15937252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIA GLOBAL GROUP LTD→ 11688087 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARM CONNECT LTD→ 16467997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARMADILLO CONTAINER STORAGE LTD→ 16855994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTHRITIS MATTERS LTD→ 10029084 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ARTHUR SANDERS LIMITED→ 00257104 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ARTICLE NUMBER ASSOCIATION (UK) LIMITED→ 03890620 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ASIAN ARAB NETWORK LTD→ 16170063 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASLEF TRUSTEE COMPANY LIMITED→ 07374800 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASPERAL LTD→ 15134112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRATIONS PROPERTY SERVICES LTD→ 13557770 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASPIRITY PARTNERS LLP→ OC454436 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2012-09-21
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
20 Fenchurch Street
London
EC3M 3BY
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-18
Last: 2025-08-04
Officers (4 active · 12 resigned)
Active
CHATTERTON, Edel Susan→
Activedirector · ~46y · appointed 2025-03-24
View their other companies + combined net worth →
SMITH, Mark Charles→
Activedirector · ~56y · appointed 2016-11-18
View their other companies + combined net worth →
WILSON, Katy Marie→
Activedirector · ~55y · appointed 2020-06-08
View their other companies + combined net worth →
COSTELLO, Yvonne Mary Bernadette→
Resignedsecretary · appointed 2012-09-21 · resigned 2016-09-02
GUYATT, Elizabeth Helen→
Resignedsecretary · appointed 2017-03-23 · resigned 2022-04-01
BROOKS, Andrew Lewis→
Resigneddirector · ~61y · appointed 2012-09-21 · resigned 2016-09-02
COSTELLO, Yvonne Mary Bernadette→
Resigneddirector · ~52y · appointed 2012-09-21 · resigned 2016-09-02
DIMSEY, Robert William Edward→
Resigneddirector · ~57y · appointed 2012-09-21 · resigned 2016-09-05
JONES-BAK, Helen Rachel→
Resigneddirector · ~54y · appointed 2016-11-18 · resigned 2025-02-28
LENTON, James Alan→
Resigneddirector · ~51y · appointed 2016-09-05 · resigned 2016-11-18
NEWBY, Christopher David Seymour→
Resigneddirector · ~53y · appointed 2016-09-05 · resigned 2016-11-18
PATEL, Parth→
Resigneddirector · ~48y · appointed 2019-01-09 · resigned 2023-09-29
PEPPER, Mark Laurence→
Resigneddirector · ~57y · appointed 2012-09-21 · resigned 2016-09-02
SMITH, Mark Charles→
Resigneddirector · ~56y · appointed 2012-09-21 · resigned 2016-09-02
THOMAS, Alun Christopher→
Resigneddirector · ~58y · appointed 2016-09-05 · resigned 2016-11-18
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
8
Outstanding
6
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (gen) (10) | 2 properties | 01/01/2013 | — | |
| outstanding | Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01) | Deposit trust deed (third party deposit) (gen) (10) | 1 property | 01/01/2013 | — | |
| outstanding | Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) | 1 property | 01/01/2013 | — | |
| outstanding | Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 | 1 property | 01/01/2013 | — | |
| outstanding | Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) | Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 | 1 property | 01/01/2013 | — | |
| outstanding | Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) | Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 | 1 property | 01/01/2013 | — | |
| outstanding | Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Lloyd’s premium trust deed (general business) (the trust deed) | 1 property | 01/01/2013 | — | |
| outstanding | The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) | Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) | 1 property | 01/01/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (88 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-04
accounts-with-accounts-type-dormant
accounts · AA
2025-04-09
appoint-person-director-company-with-name-date
officers · AP01
2025-03-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-05
accounts-with-accounts-type-dormant
accounts · AA
2024-04-15
termination-director-company-with-name-termination-date
officers · TM01
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-dormant
accounts · AA
2023-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-10
appoint-person-secretary-company-with-name-date
officers · AP03
2022-04-04
termination-secretary-company-with-name-termination-date
officers · TM02
2022-04-04
accounts-with-accounts-type-full
accounts · AA
2022-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-22