AGGREGATED MICRO POWER HOLDINGS LIMITED
🌳Matureactive
08372177 · ltd · incorporated 2013-01-23
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
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).
🏦
Refinance opportunity
8 live charges · 4 lenders · oldest 10.2y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.2 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
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
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
20 officers (3 active, 20 linked, 16 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-05-20➖GORDEY, Kate-Lynn Rose resigneddirector
- 2026-05-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-06📄accounts-with-accounts-type-groupaccounts · AA
- 2026-02-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕BERARDELLI, Bruno Leo Nello appointeddirector
- 2025-12-19➕GORDEY, Kate-Lynn Rose appointeddirector
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-11-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-25📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-25🔓Charge satisfied #6
- 2025-11-25🔓Charge satisfied #5
- 2025-11-25🔓Charge satisfied #4
- 2025-11-25🔓Charge satisfied #3
- 2025-11-25🔓Charge satisfied #2
- 2025-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-06➖HILDEBRAND, Nicole resigneddirector
- 2025-10-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-03📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-28🔒Charge registered #8Lender: Investec Bank PLC
- 2025-09-28🔒Charge registered #7Lender: Investec Bank PLC
- 2025-07-29📄capital-name-of-class-of-sharescapital · SH08
- 2025-07-16📄resolutionresolution · RESOLUTIONS
- 2025-07-16📄memorandum-articlesincorporation · MA
- 2025-07-15📄capital-allotment-sharescapital · SH01
- 2025-07-14📄resolutionresolution · RESOLUTIONS
- 2025-07-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-02📄resolutionresolution · RESOLUTIONS
- 2025-06-02📄memorandum-articlesincorporation · MA
- 2025-05-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-21🔒Charge registered #6Lender: Investec Bank PLC
- 2025-02-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-05🔒Charge registered #5Lender: Kroll Trustee Services Limited
- 2024-01-30➕CHANG YU, William appointeddirector
- 2024-01-30➖HAYA, Antonio resigneddirector
- 2023-11-17🔒Charge registered #4Lender: Kroll Trustee Services Limited
- 2023-09-28➖MITRANI, Guido Lucio resigneddirector
- 2023-04-28🔒Charge registered #3Lender: Investec Bank PLC
- 2022-11-16🔒Charge registered #2Lender: Kroll Trustee Services Limited as Security Agent
- 2022-11-11➖BURRELL, Richard Carey Mathieson resigneddirector
- 2020-11-18➕HAYA, Antonio appointeddirector
- 2020-11-18➖JONES, David Wyndham resigneddirector
- 2020-06-01➖PATON, Lauren resignedsecretary
- 2020-05-12➕JONES, David Wyndham appointeddirector
- 2020-01-17➖BLAND, Robert John Bowring resigneddirector
- 2020-01-17➖ECKERT, Neil David resigneddirector
Showing most recent 50 of 76 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
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GORDEY, Kate-Lynn Rose resigned 2026-05-20; HILDEBRAND, Nicole resigned 2025-10-06
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Amp Topco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amp Topco Ltd
Corporate parent · holds 75-100% shares · board control
⬇
AGGREGATED MICRO POWER HOLDINGS LIMITED
This company · 08372177
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 |
|---|---|---|---|---|
Amp Topco Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/06/2025 |
1 historic (ceased) PSC
- Fossa Holdco Limitedceased 26/06/2025· 75-100% shares · 75-100% voting · board control
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 · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AI TOPCO LIMITED→ 16964485 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIMS HOLDINGS NO. 2 LIMITED→ 03580575 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AIP HOLDCO LTD→ 17039102 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRBORNE TAXI SERVICES LIMITED→ 00425355 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| AIRE CAPITAL LTD→ 11226471 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AIRIS SECURITY HOLDINGS LIMITED→ 14542710 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AIROULE UK LTD→ 11373283 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AITKEN ALEXANDER HOLDINGS LIMITED→ 15518620 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AIX CAPITAL GROUP LTD→ 16595963 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIX PROPERTIES LTD→ 13805413 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJAINDRA HOLDINGS LTD→ 16900887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJIIL SOFTWARE UK LTD→ 11990799 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2013-01-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, 20 Red Lion Street
London
WC1R 4PS
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-23
Last: 2026-02-09
Officers (3 active · 17 resigned)
BERARDELLI, Bruno Leo Nello→
Activedirector · ~49y · appointed 2025-12-19
View their other companies + combined net worth →
CHANG YU, William→
Activedirector · ~38y · appointed 2024-01-30
View their other companies + combined net worth →
TARRY, Mark Hamilton→
Activedirector · ~47y · appointed 2014-05-12
View their other companies + combined net worth →
PATON, Lauren→
Resignedsecretary · appointed 2013-01-24 · resigned 2020-06-01
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-01-23 · resigned 2013-01-24
BLAND, Robert John Bowring→
Resigneddirector · ~75y · appointed 2016-10-05 · resigned 2020-01-17
BRACKEN, Ruth→
Resigneddirector · ~75y · appointed 2013-01-23 · resigned 2013-01-24
BURRELL, Richard Carey Mathieson→
Resigneddirector · ~60y · appointed 2013-05-29 · resigned 2022-11-11
ECKERT, Neil David→
Resigneddirector · ~64y · appointed 2013-01-24 · resigned 2020-01-17
GORDEY, Kate-Lynn Rose→
Resigneddirector · ~36y · appointed 2025-12-19 · resigned 2026-05-20
HAYA, Antonio→
Resigneddirector · ~62y · appointed 2020-11-18 · resigned 2024-01-30
HILDEBRAND, Nicole→
Resigneddirector · ~45y · appointed 2020-01-17 · resigned 2025-10-06
JONES, David Wyndham→
Resigneddirector · ~62y · appointed 2020-05-12 · resigned 2020-11-18
MAGNUS, Laurence Henry Philip, Sir→
Resigneddirector · ~71y · appointed 2013-02-20 · resigned 2020-01-17
MITRANI, Guido Lucio→
Resigneddirector · ~43y · appointed 2020-01-17 · resigned 2023-09-28
SOAMES, Nicholas→
Resigneddirector · ~78y · appointed 2013-02-20 · resigned 2020-01-17
WHITTELL, Matthew James→
Resigneddirector · ~62y · appointed 2013-01-24 · resigned 2014-03-13
WILLIAMSON, Robert Brian, Sir→
Resigneddirector · ~81y · appointed 2013-02-20 · resigned 2020-01-17
TRAVERS SMITH LIMITED→
Resignedcorporate-director · appointed 2013-01-23 · resigned 2013-01-24
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-director · appointed 2013-01-23 · resigned 2013-01-24
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
2
Outstanding
1
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank Investec Bank PLC | A registered charge | — | 28/09/2025 | — | |
| outstanding | Investec Bank Investec Bank PLC | A registered charge | — | 28/09/2025 | — | |
| satisfied | Investec Bank Investec Bank PLC | A registered charge | 1 property | 21/05/2025 | 25/11/2025 | |
| satisfied | Kroll Trustee Services Kroll Trustee Services Limited | A registered charge | 1 property | 05/09/2024 | 25/11/2025 | |
| satisfied | Kroll Trustee Services Kroll Trustee Services Limited | A registered charge | — | 17/11/2023 | 25/11/2025 | |
| satisfied | Investec Bank Investec Bank PLC | A registered charge | — | 28/04/2023 | 25/11/2025 | |
| satisfied | Kroll Trustee Services as Security Agent Kroll Trustee Services Limited as Security Agent | A registered charge | — | 16/11/2022 | 25/11/2025 | |
| satisfied | Welbeck Capital Partners Welbeck Capital Partners LLP | A registered charge | — | 30/03/2016 | 15/01/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (174 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
accounts-with-accounts-type-group
accounts · AA
2026-03-06
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-17
appoint-person-director-company-with-name-date
officers · AP01
2026-02-09
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-15
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-25
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-03
capital-name-of-class-of-shares
capital · SH08
2025-07-29