AKTRION AFTERMARKET UK LIMITED
🌳Matureactive
08595889 · ltd · incorporated 2013-07-03
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 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-94.2k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 71122Engineering related scientific and technical consulting activities
- 71200Technical testing and analysis
- 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (73/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 4 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
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Negative net assets
Liabilities exceed assets by £94,156
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
-£94k
Current Assets
£85k
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Total assets | £-94.2k |
| Current assets | £84.5k |
| Debtors | £84.3k |
| Net assets | £-94.2k |
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
1
filing
- • 1 officers
Last 90 days
1
filing
- • 1 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-12➕ŠUŠKOVIĆ, Tino appointeddirector
- 2026-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖DAVIES, Jonathan resigneddirector
- 2026-01-28📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-06➕WINFIELD, Paul Robert appointeddirector
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-25📄memorandum-articlesincorporation · MA
- 2024-10-25📄resolutionresolution · RESOLUTIONS
- 2024-10-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-10-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-03📄legacyaccounts · PARENT_ACC
- 2024-10-03📄legacyother · GUARANTEE2
- 2024-10-03📄legacyother · AGREEMENT2
- 2024-09-12📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-04➕DAVIES, Jonathan appointeddirector
- 2024-03-04➖NOVERJES CLAVER, Vicent resigneddirector
- 2024-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-11📄legacyaccounts · PARENT_ACC
- 2023-09-11📄legacyother · AGREEMENT2
- 2023-09-11📄legacyother · GUARANTEE2
- 2022-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-10-31📄legacyaccounts · PARENT_ACC
- 2022-09-26🔓Charge satisfied #1
- 2021-06-15➕NOVERJES CLAVER, Vicent appointeddirector
- 2020-02-14➖SUN, Charles Chaochao resigneddirector
- 2019-12-20🔒Charge registered #1Lender: Lloyds Bank PLC
- 2019-01-31➕PATRIER, Frederic Marc Noel appointeddirector
- 2019-01-31➖NICHOLAS, Anthony resignedsecretary
- 2019-01-31➖BAUMANN, Christopher John resigneddirector
- 2019-01-31➖NICHOLAS, Anthony resigneddirector
- 2019-01-31➕SUN, Charles Chaochao appointeddirector
- 2018-10-02➖GREEN, Claire-Jayne resigneddirector
- 2018-07-05➖AIMÉ, Franck resigneddirector
- 2018-07-05➖DE BAYNAST DE SEPTFONTAINES, Matthieu resigneddirector
- 2018-07-05➖VERMERSCH, Stéphane resigneddirector
- 2018-05-09➕AIMÉ, Franck appointeddirector
- 2018-05-09➕DE BAYNAST DE SEPTFONTAINES, Matthieu appointeddirector
- 2018-05-09➕GREEN, Claire-Jayne appointeddirector
- 2018-05-09➕VERMERSCH, Stéphane appointeddirector
- 2017-06-23➖GASSER, Konrad Wilhelm resigneddirector
- 2017-06-23➖PUELL, Klaus Friedrich, Dr resigneddirector
- 2014-07-09➕GASSER, Konrad Wilhelm appointeddirector
- 2014-07-09➕PUELL, Klaus Friedrich, Dr appointeddirector
- 2013-07-03🏢Company incorporatedAs AKTRION AFTERMARKET UK LIMITED
- 2013-07-03➕NICHOLAS, Anthony appointedsecretary
Showing most recent 50 of 52 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
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-10-18: certificate-change-of-name-company
Group structure
Aktrion Manufacturing Support Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aktrion Manufacturing Support Services Limited
Corporate parent · holds 75-100% shares · board control
⬇
AKTRION AFTERMARKET UK LIMITED
This company · 08595889
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 |
|---|---|---|---|---|
Aktrion Manufacturing Support Services Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/12/2018 |
6 historic (ceased) PSCs
- Mr Christopher John Baumannceased 19/12/2018· significant influence
- Mr Anthony Nicholasceased 19/12/2018· significant influence
- Mr Klaus Friedrich Puellceased 19/12/2018· significant influence
- Aktrion Holdings Limitedceased 19/12/2018· 25-50% shares · significant influence
- Gasser Group Gmbhceased 19/12/2018· 25-50% shares · significant influence
- Mr Konrad Wilhelm Gasserceased 23/06/2017· 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
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|---|---|---|---|---|---|---|---|
| A&D CARS AND PARTS (SHROPSHIRE) LIMITED→ 14812802 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC MOTORWORKS LIMITED→ 05741872 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACCIDENT AFTERCARE (SHROPSHIRE) LTD→ 09995607 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| AE PRO LTD→ 14347118 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ VEHICLES LTD→ 13545690 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AJUSA UK LTD→ 09795570 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AK AUTO PARTS LTD→ 13072151 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AK PRO GARAGE LTD→ 13058777 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN C TIPPING & ASSOCIATES LIMITED→ 04583759 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ALAN POOLE MOTORS LIMITED→ 12036166 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALF CLASSICS LIMITED→ 15223152 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLMAN JL LTD→ 14941379 · 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
Incorporated2013-07-03
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
1 Hawksworth Road
Central Park
Telford
TF2 9TU
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-17
Last: 2025-07-03
Officers (3 active · 12 resigned)
PATRIER, Frederic Marc Noel→
Activedirector · ~53y · appointed 2019-01-31
View their other companies + combined net worth →
WINFIELD, Paul Robert→
Activedirector · ~48y · appointed 2025-11-06
View their other companies + combined net worth →
ŠUŠKOVIĆ, Tino→
Activedirector · ~38y · appointed 2026-06-12
View their other companies + combined net worth →
NICHOLAS, Anthony→
Resignedsecretary · appointed 2013-07-03 · resigned 2019-01-31
AIMÉ, Franck→
Resigneddirector · ~63y · appointed 2018-05-09 · resigned 2018-07-05
BAUMANN, Christopher John→
Resigneddirector · ~69y · appointed 2013-07-03 · resigned 2019-01-31
DAVIES, Jonathan→
Resigneddirector · ~57y · appointed 2024-03-04 · resigned 2026-02-28
DE BAYNAST DE SEPTFONTAINES, Matthieu→
Resigneddirector · ~51y · appointed 2018-05-09 · resigned 2018-07-05
GASSER, Konrad Wilhelm→
Resigneddirector · ~65y · appointed 2014-07-09 · resigned 2017-06-23
GREEN, Claire-Jayne→
Resigneddirector · ~48y · appointed 2018-05-09 · resigned 2018-10-02
NICHOLAS, Anthony→
Resigneddirector · ~58y · appointed 2013-07-03 · resigned 2019-01-31
NOVERJES CLAVER, Vicent→
Resigneddirector · ~56y · appointed 2021-06-15 · resigned 2024-03-04
PUELL, Klaus Friedrich, Dr→
Resigneddirector · ~60y · appointed 2014-07-09 · resigned 2017-06-23
SUN, Charles Chaochao→
Resigneddirector · ~41y · appointed 2019-01-31 · resigned 2020-02-14
VERMERSCH, Stéphane→
Resigneddirector · ~60y · appointed 2018-05-09 · resigned 2018-07-05
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 20/12/2019 | 26/09/2022 |
Recent filings (94 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-17
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-small
accounts · AA
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-10-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07
memorandum-articles
incorporation · MA
2024-10-25
resolution
resolution · RESOLUTIONS
2024-10-25
certificate-change-of-name-company
change-of-name · CERTNM
2024-10-18
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-03
legacy
accounts · PARENT_ACC
2024-10-03
legacy
other · GUARANTEE2
2024-10-03
legacy
other · AGREEMENT2
2024-10-03
move-registers-to-sail-company-with-new-address
address · AD03
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03