AEO ASSOCIATES LIMITED
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (65/100, director aged 60). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · 3 lenders · oldest 12.1y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.1 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 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
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (33 events)Click to expand
- 2026-02-03➖AGER, Philip John resigneddirector
- 2026-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-15🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2025-04-24📄resolutionresolution · RESOLUTIONS
- 2025-04-15📄memorandum-articlesincorporation · MA
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-07🔓Charge satisfied #2
- 2025-04-04➕SANGHERA, Jasvir Singh appointeddirector
- 2025-04-04➕WOOD, James Robert appointeddirector
- 2025-04-04➖ELLIS, Christopher Thomas resigneddirector
- 2025-04-04➖OMAN, Daniel Lockwood resigneddirector
- 2025-04-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-04🔓Charge satisfied #1
- 2025-02-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-06-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2014-05-29🔒Charge registered #2Lender: Christo Emmanuel Cleanthi and Angela Mary Cleanthi
- 2014-05-29🔒Charge registered #1Lender: Christo Emmanuel Cleanthi and Angela Mary Cleanthi as Trustees of the Ce Cleanthi Discretionary Settlement.
- 2014-03-31🏢Company incorporatedAs AEO ASSOCIATES LIMITED
- 2014-03-31➕AGER, Philip John appointeddirector
- 2014-03-31➕ELLIS, Christopher Thomas appointeddirector
- 2014-03-31➕OMAN, Daniel Lockwood appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Optimised Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Optimised Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/04/2025 |
3 historic (ceased) PSCs
- Mr Philip John Agerceased 04/04/2025· 25-50% shares · 25-50% voting
- Mr Christopher Thomas Ellisceased 04/04/2025· 25-50% shares · 25-50% voting
- Mr Daniel Lockwood Omanceased 04/04/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 15/07/2025 | — | |
| satisfied | Christo Emmanuel Cleanthi and Angela Mary Cleanthi | A registered charge | — | 29/05/2014 | 07/04/2025 | |
| satisfied | Christo Emmanuel Cleanthi and Angela Mary Cleanthi as Trustees of the Ce Cleanthi Discretionary Settlement. | A registered charge | — | 29/05/2014 | 04/04/2025 |