ARCHIMEDES PARTNERS LIMITED
🌳Matureactive
08286034 · ltd · incorporated 2012-11-08
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 13.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 72-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · oldest 13.6y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (8 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-10-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-20📄memorandum-articlesincorporation · MA
- 2024-11-20📄resolutionresolution · RESOLUTIONS
- 2024-11-20📄resolutionresolution · RESOLUTIONS
- 2024-11-20📄memorandum-articlesincorporation · MA
- 2024-11-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-11📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-02-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-26📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-24📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-24➕KINNOULL, Charles William Harley Hay, Lord appointeddirector
- 2023-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-11-23📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-30➖SCOTT, John Philip Henry Schomberg resigneddirector
- 2022-03-30➕DOWLEY, Laurence Justin appointeddirector
- 2021-12-13➖HENDERSON, William Marr Crawford resigneddirector
- 2018-05-22➕PATTINSON, David Derek appointeddirector
- 2016-05-18➕HENDERSON, William Marr Crawford appointeddirector
- 2016-01-15🔓Charge satisfied #2
- 2016-01-15🔓Charge satisfied #1
- 2013-09-11➕SCOTT, John Philip Henry Schomberg appointeddirector
- 2012-12-14🔒Charge registered #2Lender: Coutts & Company
- 2012-12-14🔒Charge registered #1Lender: Coutts & Company
- 2012-11-23➕DOYLE, Jennifer Susan Caroline appointedsecretary
- 2012-11-08🏢Company incorporatedAs ARCHIMEDES PARTNERS LIMITED
- 2012-11-08➕APPLE, Emily Lisa appointeddirector
- 2012-11-08➕HUSSEY, Andrew David appointeddirector
- 2012-11-08➕ROYDS, Emma Louise appointeddirector
- 2012-11-08➕SPARROW, Andrew James appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 14 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
Archimedes Partners Eot Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Archimedes Partners Eot Trustees Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARCHIMEDES PARTNERS LIMITED
This company · 08286034
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 |
|---|---|---|---|---|
Archimedes Partners Eot Trustees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/10/2024 |
2 historic (ceased) PSCs
- Archimedes Partners Trustees Limitedceased 30/04/2024· 25-50% shares · 25-50% voting
- Mr Andrew James Sparrowceased 29/10/2024· 25-50% shares · 25-50% voting
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 · Holding company · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALPINECOVE LIMITED→ 02044899 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| AMPCO 170 LIMITED→ 15166475 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMPCO 171 LIMITED→ 16607418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANUGAMAN HOLDING LTD→ 16890018 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APOLLOMINT LIMITED→ 15976771 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARC UK HOLDINGS LIMITED→ 09906686 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ARCHERMAN LIMITED→ 03199966 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED→ 15976757 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARCHOLDINGSUK LIMITED→ 16130557 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AREA 51 HOLDINGS LIMITED→ 15018552 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARENA RESIDENTS ASSOCIATION LIMITED→ 06189912 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ARFAN HOLDINGS LTD→ 16030856 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2012-11-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (8 active · 2 resigned)
DOYLE, Jennifer Susan Caroline→
Activesecretary · appointed 2012-11-23
View their other companies + combined net worth →
APPLE, Emily Lisa→
Activedirector · ~48y · appointed 2012-11-08
View their other companies + combined net worth →
DOWLEY, Laurence Justin→
Activedirector · ~71y · appointed 2022-03-30
View their other companies + combined net worth →
HUSSEY, Andrew David→
Activedirector · ~65y · appointed 2012-11-08
View their other companies + combined net worth →
KINNOULL, Charles William Harley Hay, Lord→
Activedirector · ~64y · appointed 2023-05-24
View their other companies + combined net worth →
PATTINSON, David Derek→
Activedirector · ~66y · appointed 2018-05-22
View their other companies + combined net worth →
ROYDS, Emma Louise→
Activedirector · ~65y · appointed 2012-11-08
View their other companies + combined net worth →
SPARROW, Andrew James→
Activedirector · ~72y · appointed 2012-11-08
View their other companies + combined net worth →
HENDERSON, William Marr Crawford→
Resigneddirector · ~57y · appointed 2016-05-18 · resigned 2021-12-13
SCOTT, John Philip Henry Schomberg→
Resigneddirector · ~74y · appointed 2013-09-11 · resigned 2022-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | NatWest Group Coutts & Company | Charge of securities | 1 property | 14/12/2012 | 15/01/2016 | |
| satisfied | NatWest Group Coutts & Company | Debenture | 1 property | 14/12/2012 | 15/01/2016 |
Recent filings (80 total)
accounts-with-accounts-type-group
accounts · AA
2025-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-04
memorandum-articles
incorporation · MA
2024-11-20
resolution
resolution · RESOLUTIONS
2024-11-20
resolution
resolution · RESOLUTIONS
2024-11-20
memorandum-articles
incorporation · MA
2024-11-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-11
accounts-with-accounts-type-group
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-13
appoint-person-director-company-with-name-date
officers · AP01
2023-08-09