AERTEC SOLUTIONS LIMITED

🌳Matureactive

08275802 · ltd · incorporated 2012-10-31

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

—

year to Aug 2025

Net worth

£291.1k

book net assets

Opportunity

76/100

Strong

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What this business does

Primary activity: Construction of other civil engineering projects n.e.c.

Sector: Construction

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (77/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (2 active, 8 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

Network not yet resolved

Filing history

81 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

76/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared

Positive net assets

Net assets £291,098

Cash YoY

+44%

Year on year

Key financials

2 years extracted from filed iXBRL accounts

Cash

£125k

↑ 44% YoY

Net Worth

£291k

↑ 5.3% YoY

Current Assets

£646k

↑ 6.4% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown

Metric	2025-08-31	2024-08-31
Total assets	£308.8k	£296.5k
Current assets	£646.2k	£607.5k
Cash	£125.4k	£86.8k
Debtors	£520.8k	£520.7k
Net assets	£291.1k	£276.4k

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

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 5 officers
• 3 persons-with-significant-control
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (36 events)Click to expand

2026-05-28
📄
accounts-with-accounts-type-small
accounts · AA
2026-01-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-15
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-14
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-01-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-01-01
➕
LECLERCQ, Antoine Marie Gabriel Edouard appointed
director
2026-01-01
➕
MATTEUCCI, Eric appointed
director
2025-12-31
➖
CULSHAW, Darren James resigned
director
2025-12-15
➖
GOMEZ-GUILLAMON MANRIQUE, Antonio resigned
director
2025-12-15
➖
PADILLA GOMEZ-GUILLAMON, Vicente resigned
director
2024-12-17
📄
accounts-with-accounts-type-small
accounts · AA
2024-05-24
📄
accounts-with-accounts-type-small
accounts · AA
2024-04-19
➖
FOOT ANSTEY SECRETARIAL LIMITED resigned
corporate-secretary
2024-04-19
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-19
📄
change-person-director-company-with-change-date
officers · CH01
2024-03-12
📄
change-person-director-company-with-change-date
officers · CH01
2023-05-15
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-05-15
📄
legacy
other · GUARANTEE2
2022-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-01
➕
CULSHAW, Darren James appointed
director
2022-03-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-03-09
📄
legacy
accounts · PARENT_ACC
2022-03-09
📄
legacy
other · GUARANTEE2
2022-03-09
📄
legacy
other · AGREEMENT2
2015-09-10
➖
DE MELO RAPOSO, Pedro Jorge resigned
director
2015-09-10
➕
PADILLA GOMEZ-GUILLAMON, Vicente appointed
director
2013-12-13
➕
FOOT ANSTEY SECRETARIAL LIMITED appointed
corporate-secretary
2013-11-25
➖
QUAYSECO LIMITED resigned
corporate-secretary
2012-10-31
🏢
Company incorporated
As AERTEC SOLUTIONS LIMITED
2012-10-31
➕
QUAYSECO LIMITED appointed
corporate-secretary
2012-10-31
➕
DE MELO RAPOSO, Pedro Jorge appointed
director
2012-10-31
➕
GOMEZ-GUILLAMON MANRIQUE, Antonio appointed
director

Owner dependency

66/100

High — earn-out structure required

Material 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.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·

3 director resignations in last 12 months

medium

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

Evidence: CULSHAW, Darren James resigned 2025-12-31; GOMEZ-GUILLAMON MANRIQUE, Antonio resigned 2025-12-15; PADILLA GOMEZ-GUILLAMON, Vicente resigned 2025-12-15

Group structure

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

🏛️

Sii Services Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

AERTEC SOLUTIONS LIMITED

This company · 08275802

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
Sii Services Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	01/01/2026

2 historic (ceased) PSCs

Mr Vicente Padilla Gomez-Guillamónceased 01/01/2026· 25-50% shares · 25-50% voting · board control
Mr Antonio Gomez-Guillamón Manriqueceased 01/01/2026· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Construction · CH postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
A & G JOINERY (NW) LTD→ 16266045 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
A J SHONE & SON LIMITED→ 04188924 · est 2001 · no financials extracted	—	—	—	—	25y	—	—
A JARVIS ELECTRICAL (WIDNES) LIMITED→ 10517551 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED→ 00502015 · est 1951 · no financials extracted	—	—	—	—	74y	—	—
A.I.P. (DERWENT RIVERSIDE) LIMITED→ 09174440 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
ACTUAL LANDSCAPES LTD→ 10543710 · est 2017 · no financials extracted	—	—	—	—	9y	—	—
AD PAINTING LTD→ 16790796 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADAPT ROPE ACCESS LIMITED→ 16537768 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ADSCAF ACCESS SOLUTIONS LTD→ 15605812 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
ADVANCED ROOFLINE SYSTEMS LIMITED→ 11688404 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
AED DEVELOPMENTS LIMITED→ 13097531 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
AG LIFTING & RIGGING LIMITED→ 14853755 · 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

Incorporated2012-10-31

Jurisdictionengland-wales

Primary SIC42990 — Construction of other civil engineering projects n.e.c.

Registered office

Unit 8 Europa Court

Dee View Boulevard

Chester

CH1 4NP

United Kingdom

Filing status

Accounts

Next due: 2027-05-31

Last made up to: 2025-08-31

Confirmation statement

Next due: 2026-11-14

Last: 2025-10-31

Officers (2 active · 6 resigned)

LECLERCQ, Antoine Marie Gabriel Edouard→

director · ~63y · appointed 2026-01-01

View their other companies + combined net worth →

Active

MATTEUCCI, Eric→

director · ~61y · appointed 2026-01-01

View their other companies + combined net worth →

Active

FOOT ANSTEY SECRETARIAL LIMITED→

corporate-secretary · appointed 2013-12-13 · resigned 2024-04-19

Resigned

QUAYSECO LIMITED→

corporate-secretary · appointed 2012-10-31 · resigned 2013-11-25

Resigned

CULSHAW, Darren James→

director · ~46y · appointed 2022-09-01 · resigned 2025-12-31

Resigned

DE MELO RAPOSO, Pedro Jorge→

director · ~51y · appointed 2012-10-31 · resigned 2015-09-10

Resigned

GOMEZ-GUILLAMON MANRIQUE, Antonio→

director · ~60y · appointed 2012-10-31 · resigned 2025-12-15

Resigned

PADILLA GOMEZ-GUILLAMON, Vicente→

director · ~60y · appointed 2015-09-10 · resigned 2025-12-15

Resigned

Click a director name to see their full track record across all companies.

Recent filings (81 total)

accounts-with-accounts-type-small

accounts · AA

2026-05-28

termination-director-company-with-name-termination-date

officers · TM01

2026-01-20

termination-director-company-with-name-termination-date

officers · TM01

2026-01-17

appoint-person-director-company-with-name-date

officers · AP01

2026-01-16

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-01-15

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2026-01-15

appoint-person-director-company-with-name-date

officers · AP01

2026-01-14

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2026-01-14

termination-director-company-with-name-termination-date

officers · TM01

2026-01-14

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-10-31

accounts-with-accounts-type-small

accounts · AA

2024-12-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-11-19

accounts-with-accounts-type-small

accounts · AA

2024-05-24

termination-secretary-company-with-name-termination-date

officers · TM02

2024-04-19

change-person-director-company-with-change-date

officers · CH01

2024-03-19