ITHACA ZETA LIMITED

🌳Matureactive
08860426 · ltd · incorporated 2014-01-24
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
78/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (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 (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (5 active, 24 linked, 20 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (65 events)Click to expand
  1. 2025-11-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-10-25
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  4. 2024-10-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2024-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-10-03
    VASQUES, Luciano Maria appointed
    director
  9. 2024-07-01
    FRIEDMAN, Yaniv appointed
    director
  10. 2024-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-06-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-05-27
    MCATEER, Julie Elizabeth appointed
    director
  13. 2024-05-27
    MYERSON, Gilad resigned
    director
  14. 2024-02-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2024-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-01-04
    BRUCE, Alan Alexander resigned
    director
  17. 2023-12-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-08-03
    📄
    memorandum-articles
    incorporation · MA
  19. 2023-08-03
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2023-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2023-05-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2022-11-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2022-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-09-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-09-21
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  27. 2022-09-01
    LEWIS, Iain Clifford Scobbie appointed
    director
  28. 2022-09-01
    CRAWFORD, David Andrew resigned
    director
  29. 2022-06-30
    PINSENT MASONS SECRETARIAL LIMITED appointed
    corporate-secretary
  30. 2022-06-30
    MATSUOKA, Kazuo resigned
    secretary
  31. 2022-06-30
    AKIYAMA, Ko resigned
    director
  32. 2022-06-30
    AUSTIN, John Anthony resigned
    director
  33. 2022-06-30
    BRUCE, Alan Alexander appointed
    director
  34. 2022-06-30
    CRAWFORD, David Andrew appointed
    director
  35. 2022-06-30
    INOUE, Hisataka resigned
    director
  36. 2022-06-30
    KODAMA, Akira resigned
    director
  37. 2022-06-30
    MYERSON, Gilad appointed
    director
  38. 2022-06-30
    SATO, Wataru resigned
    director
  39. 2020-11-11
    MATSUOKA, Kazuo appointed
    secretary
  40. 2020-11-11
    OZAWA, Masaki resigned
    secretary
  41. 2020-08-05
    AKIYAMA, Ko appointed
    director
  42. 2020-08-05
    SUGIURA, Satoru resigned
    director
  43. 2019-04-01
    INOUE, Hisataka appointed
    director
  44. 2019-02-06
    KODAMA, Akira appointed
    director
  45. 2019-02-06
    OKAYASU, Kenji resigned
    director
  46. 2019-01-01
    AUSTIN, John Anthony appointed
    director
  47. 2019-01-01
    SMITH, Carl Kevin resigned
    director
  48. 2018-06-15
    FUJIMAGARI, Tadashi resigned
    director
  49. 2017-06-07
    SAXBY, Richard resigned
    director
  50. 2017-04-28
    KANAZAWA, Yukio resigned
    director
Showing most recent 50 of 65 events

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

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

2 corporate shareholders identified. Group structure is distributed.

🏛️
Ithaca Energy (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
🏛️
Sumitomo Corporation
Corporate parent · holds 75-100% shares
ultimate parent
ITHACA ZETA LIMITED
This company · 08860426

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ithaca Energy (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2022
Sumitomo Corporation
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/04/2016

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 →

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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
Incorporated2014-01-24
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

1 Park Row
Leeds
LS1 5AB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-07
Last: 2026-01-24

Officers (5 active · 19 resigned)

PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2022-06-30
View their other companies + combined net worth →
Active
FRIEDMAN, Yaniv
director · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
Active
LEWIS, Iain Clifford Scobbie
director · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
Active
MCATEER, Julie Elizabeth
director · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
Active
VASQUES, Luciano Maria
director · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
Active
MATSUOKA, Kazuo
secretary · appointed 2020-11-11 · resigned 2022-06-30
Resigned
OZAWA, Masaki
secretary · appointed 2015-09-23 · resigned 2020-11-11
Resigned
RYO, Yanagisawa
secretary · appointed 2014-01-24 · resigned 2015-09-23
Resigned
AKIYAMA, Ko
director · ~58y · appointed 2020-08-05 · resigned 2022-06-30
Resigned
AUSTIN, John Anthony
director · ~70y · appointed 2019-01-01 · resigned 2022-06-30
Resigned
BRUCE, Alan Alexander
director · ~44y · appointed 2022-06-30 · resigned 2024-01-04
Resigned
CRAWFORD, David Andrew
director · ~63y · appointed 2022-06-30 · resigned 2022-09-01
Resigned
FUJIMAGARI, Tadashi
director · ~76y · appointed 2014-01-24 · resigned 2018-06-15
Resigned
INOUE, Hisataka
director · ~67y · appointed 2019-04-01 · resigned 2022-06-30
Resigned
KANAZAWA, Yukio
director · ~68y · appointed 2014-01-24 · resigned 2017-04-28
Resigned
KODAMA, Akira
director · ~48y · appointed 2019-02-06 · resigned 2022-06-30
Resigned
MORI, Hajime
director · ~62y · appointed 2014-01-24 · resigned 2014-11-17
Resigned
MYERSON, Gilad
director · ~50y · appointed 2022-06-30 · resigned 2024-05-27
Resigned
OKAYASU, Kenji
director · ~60y · appointed 2017-04-28 · resigned 2019-02-06
Resigned
SATO, Wataru
director · ~56y · appointed 2015-03-24 · resigned 2022-06-30
Resigned

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

Recent filings (92 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-full
accounts · AA
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-26
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-25
change-person-director-company-with-change-date
officers · CH01
2024-10-18
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
accounts-with-accounts-type-full
accounts · AA
2024-10-14
appoint-person-director-company-with-name-date
officers · AP01
2024-10-07
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25
appoint-person-director-company-with-name-date
officers · AP01
2024-06-25
accounts-with-accounts-type-full
accounts · AA
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-01-14
change-person-director-company-with-change-date
officers · CH01
2023-12-07