AQUALIS OFFSHORE UK LTD

🌳Matureactive
08384842 · ltd · incorporated 2013-02-01
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 Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

1 live charge · oldest 2.5y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 2.5 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 101
Metric2024-12-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals 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
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2026-04-09
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2026-01-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-15
    ➕
    PHILLIPS, Katherine Emma appointed
    director
  5. 2025-12-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2025-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-06-11
    ➕
    KNOTTENBELT, David Prakash appointed
    director
  8. 2024-06-11
    ➖
    SEGAL, Reuben resigned
    director
  9. 2024-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2024-01-30
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2024-01-30
    📄
    memorandum-articles
    incorporation · MA
  13. 2024-01-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2024-01-09
    🔒
    Charge registered #1
    Lender: Hsbc UK Bank PLC as Security Agent
  15. 2023-10-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2023-10-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2023-04-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-02-15
    ➖
    WELLS, John David Peter resigned
    director
  20. 2023-02-01
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2022-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-12-05
    ➕
    CUMMINS, Ian appointed
    director
  23. 2022-11-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2022-05-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-05-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2021-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2016-11-02
    ➕
    SEGAL, Reuben appointed
    director
  28. 2016-10-28
    ➖
    WEIR, Victoria Joyce Henrion resigned
    secretary
  29. 2016-10-28
    ➖
    WEIR, Victoria Joyce Henrion resigned
    director
  30. 2016-01-14
    ➕
    WEIR, Victoria Joyce Henrion appointed
    secretary
  31. 2016-01-14
    ➕
    WEIR, Victoria Joyce Henrion appointed
    director
  32. 2015-10-07
    ➖
    NES, Martin resigned
    director
  33. 2015-09-30
    ➖
    TAYLOR WESSING SECRETARIES LIMITED resigned
    corporate-secretary
  34. 2013-02-01
    🏢
    Company incorporated
    As AQUALIS OFFSHORE UK LTD
  35. 2013-02-01
    ➕
    TAYLOR WESSING SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2013-02-01
    ➕
    BURSBY, Richard Michael appointed
    director
  37. 2013-02-01
    ➖
    BURSBY, Richard Michael resigned
    director
  38. 2013-02-01
    ➕
    NES, Martin appointed
    director
  39. 2013-02-01
    ➕
    WELLS, John David Peter appointed
    director
  40. 2013-02-01
    ➕
    HUNTSMOOR LIMITED appointed
    corporate-director
  41. 2013-02-01
    ➖
    HUNTSMOOR LIMITED resigned
    corporate-director
  42. 2013-02-01
    ➕
    HUNTSMOOR NOMINEES LIMITED appointed
    corporate-director
  43. 2013-02-01
    ➖
    HUNTSMOOR NOMINEES LIMITED resigned
    corporate-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Abl Group Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abl Group Holding Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AQUALIS OFFSHORE UK LTD
This company · 08384842

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%
NameSharesVoting rightsNature of controlNotified
Abl Group Holding Ltd
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Abl Group Asaceased 09/04/2026· significant influence

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 · Trade services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
APRIL LAUGH LIMITED→
10660144 · est 2017 · no financials extracted
————9y——
APXX LTD→
15120193 · est 2023 · no financials extracted
————2y——
AQUMEN FACILITIES AND PROPERTY SOLUTIONS LTD→
17062099 · est 2026 · no financials extracted
———————
ARA DARZI LONDON HOLDCO LIMITED→
11838231 · est 2019 · no financials extracted
————7y——
ARA DARZI LONDON LIMITED→
11701813 · est 2018 · no financials extracted
————7y——
ARABEX LIMITED→
12784384 · est 2020 · no financials extracted
————5y——
ARAM ADVISORS LTD→
15362350 · est 2023 · no financials extracted
————2y——
ARARA ADM LTD→
13258351 · est 2021 · no financials extracted
————5y——
ARBON ASSOCIATES LIMITED→
12511960 · est 2020 · no financials extracted
————6y——
ARBORLILY LIMITED→
12581808 · est 2020 · no financials extracted
————5y——
ARBX TREE SURGEONS LTD→
17013969 · est 2026 · no financials extracted
———————
ARC ADMINISTRATIVE SERVICES 1 LIMITED→
11486246 · est 2018 · no financials extracted
————7y——
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
Incorporated2013-02-01
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1st Floor, The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (3 active · 9 resigned)

CUMMINS, Ian→
director · ~57y · appointed 2022-12-05
View their other companies + combined net worth →
Active
KNOTTENBELT, David Prakash→
director · ~50y · appointed 2024-06-11
View their other companies + combined net worth →
Active
PHILLIPS, Katherine Emma→
director · ~39y · appointed 2026-01-15
View their other companies + combined net worth →
Active
WEIR, Victoria Joyce Henrion→
secretary · appointed 2016-01-14 · resigned 2016-10-28
Resigned
TAYLOR WESSING SECRETARIES LIMITED→
corporate-secretary · appointed 2013-02-01 · resigned 2015-09-30
Resigned
BURSBY, Richard Michael→
director · ~59y · appointed 2013-02-01 · resigned 2013-02-01
Resigned
NES, Martin→
director · ~57y · appointed 2013-02-01 · resigned 2015-10-07
Resigned
SEGAL, Reuben→
director · ~53y · appointed 2016-11-02 · resigned 2024-06-11
Resigned
WEIR, Victoria Joyce Henrion→
director · ~47y · appointed 2016-01-14 · resigned 2016-10-28
Resigned
WELLS, John David Peter→
director · ~71y · appointed 2013-02-01 · resigned 2023-02-15
Resigned
HUNTSMOOR LIMITED→
corporate-director · appointed 2013-02-01 · resigned 2013-02-01
Resigned
HUNTSMOOR NOMINEES LIMITED→
corporate-director · appointed 2013-02-01 · resigned 2013-02-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge1 property09/01/2024—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (65 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-04-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-16
accounts-with-accounts-type-small
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
accounts-with-accounts-type-small
accounts · AA
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2024-06-11
appoint-person-director-company-with-name-date
officers · AP01
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-01
resolution
resolution · RESOLUTIONS
2024-01-30
memorandum-articles
incorporation · MA
2024-01-30
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-15
accounts-with-accounts-type-small
accounts · AA
2023-10-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-12