ARABELLE MARINE UK LIMITED
🌳Matureactive
08462333 · ltd · incorporated 2013-03-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
22 officers (3 active, 22 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
90 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
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
3
filings
- • 2 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 2 confirmation-statement
- • 1 accounts
- • 1 address
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
- 2026-03-29📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-05-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-05-21📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2025-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-11➖RUTHERFORD, Iain Kennedy resigneddirector
- 2024-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-06-11📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-06-10✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-06-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-06-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-05-31➖OAKWOOD CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02➕MACPHERSON, Duncan James Alexander appointeddirector
- 2023-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-15➖BELL, David resigneddirector
- 2023-11-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-07📄resolutionresolution · RESOLUTIONS
- 2023-11-01📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-10-30📄capital-allotment-sharescapital · SH01
- 2023-02-02📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-28➕RUTHERFORD, Iain Kennedy appointeddirector
- 2021-11-17➕ODENDAAL, Ralph appointeddirector
- 2021-03-29➕BELL, David appointeddirector
- 2021-03-23➖WRIGHT, James Alexander resigneddirector
- 2019-05-01➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2019-04-30➖DUNLOP, Lorraine Amanda resignedsecretary
- 2018-12-21➕DOWLE, Andrew Paul appointeddirector
- 2018-12-21➖MIDDLETON, Fraser Duncan William resigneddirector
- 2018-04-09➕DUNLOP, Lorraine Amanda appointedsecretary
- 2018-03-29➖WOODHOUSE, Andrew John resigneddirector
- 2018-03-28➖WELCH, Jason Paul resigneddirector
- 2018-02-12➖PEERMOHAMED, Zahra resignedsecretary
- 2017-06-19➕WRIGHT, James Alexander appointeddirector
- 2017-04-03➖MAYCOCK, Simon David resigneddirector
- 2017-03-31➕MIDDLETON, Fraser Duncan William appointeddirector
- 2016-10-19➕WOODHOUSE, Andrew John appointeddirector
- 2016-09-30➖DADLEY, Ulrika Schachner resigneddirector
- 2016-08-25➖ELBORNE, Mark Edward Monckton resigneddirector
- 2016-06-15➕WELCH, Jason Paul appointeddirector
- 2016-05-26➖MACDONALD, Iain Graham Ross resigneddirector
- 2016-05-04➖MACDONALD, Iain Graham Ross resignedsecretary
- 2016-05-04➕PEERMOHAMED, Zahra appointedsecretary
- 2016-04-25➖STEVENSON, Robert John resigneddirector
- 2016-03-23➖BURGIN, Stephen Rex resigneddirector
- 2016-01-11➕ELBORNE, Mark Edward Monckton appointeddirector
- 2015-11-12➖MACLEOD, Stuart James Robert resigneddirector
Showing most recent 50 of 62 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-06-10: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Arabelle Solutions Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Arabelle Solutions Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
ARABELLE MARINE UK LIMITED
This company · 08462333
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 |
|---|---|---|---|---|
Arabelle Solutions Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/05/2024 |
2 historic (ceased) PSCs
- General Electric Uk Holdings Ltd.ceased 31/05/2024· 75-100% shares · 75-100% voting · board control
- Vetco Gray Holding ceased 01/05/2019· 75-100% shares · 75-100% 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.
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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
Incorporated2013-03-26
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Newbold Road
Newbold Road
Rugby
Warwickshire
CV21 2NH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-05
Last: 2026-05-22
Officers (3 active · 19 resigned)
DOWLE, Andrew Paul→
Activedirector · ~55y · appointed 2018-12-21
View their other companies + combined net worth →
MACPHERSON, Duncan James Alexander→
Activedirector · ~61y · appointed 2024-02-02
View their other companies + combined net worth →
ODENDAAL, Ralph→
Activedirector · ~56y · appointed 2021-11-17
View their other companies + combined net worth →
DUNLOP, Lorraine Amanda→
Resignedsecretary · appointed 2018-04-09 · resigned 2019-04-30
MACDONALD, Iain Graham Ross→
Resignedsecretary · appointed 2013-03-26 · resigned 2016-05-04
PEERMOHAMED, Zahra→
Resignedsecretary · appointed 2016-05-04 · resigned 2018-02-12
OAKWOOD CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2019-05-01 · resigned 2024-05-31
BELL, David→
Resigneddirector · ~53y · appointed 2021-03-29 · resigned 2023-11-15
BURGIN, Stephen Rex→
Resigneddirector · ~69y · appointed 2013-03-26 · resigned 2016-03-23
DADLEY, Ulrika Schachner→
Resigneddirector · ~55y · appointed 2013-11-21 · resigned 2016-09-30
ELBORNE, Mark Edward Monckton→
Resigneddirector · ~68y · appointed 2016-01-11 · resigned 2016-08-25
MACDONALD, Iain Graham Ross→
Resigneddirector · ~60y · appointed 2013-11-11 · resigned 2016-05-26
MACLEOD, Stuart James Robert→
Resigneddirector · ~65y · appointed 2014-12-10 · resigned 2015-11-12
MAYCOCK, Simon David→
Resigneddirector · ~63y · appointed 2013-11-11 · resigned 2017-04-03
MIDDLETON, Fraser Duncan William→
Resigneddirector · ~54y · appointed 2017-03-31 · resigned 2018-12-21
PURCELL, Robert Michael→
Resigneddirector · ~61y · appointed 2013-03-26 · resigned 2014-12-10
RUTHERFORD, Iain Kennedy→
Resigneddirector · ~63y · appointed 2022-10-28 · resigned 2024-10-11
STEVENSON, Robert John→
Resigneddirector · ~69y · appointed 2013-11-11 · resigned 2016-04-25
WATSON, Terence Stuart→
Resigneddirector · ~67y · appointed 2013-11-11 · resigned 2015-11-12
WELCH, Jason Paul→
Resigneddirector · ~51y · appointed 2016-06-15 · resigned 2018-03-28
Click a director name to see their full track record across all companies.
Recent filings (90 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-full
accounts · AA
2026-03-29
change-sail-address-company-with-old-address-new-address
address · AD02
2026-01-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-22
change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control · PSC05
2025-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-full
accounts · AA
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19
change-person-director-company-with-change-date
officers · CH01
2024-09-25
change-sail-address-company-with-new-address
address · AD02
2024-06-11
certificate-change-of-name-company
change-of-name · CERTNM
2024-06-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-06-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-06-06