ITHACA SP O&G LIMITED
🌳Matureactive
09858988 · ltd · incorporated 2015-11-05
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
77/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 9.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
12 officers (5 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-19📄mortgage-charge-part-release-with-charge-numbermortgage · MR05
- 2024-10-28📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-10-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-23🔒Charge registered #6Lender: Dnb Bank Asa, London Branch
- 2024-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-03➕VASQUES, Luciano Maria appointeddirector
- 2024-07-01➕FRIEDMAN, Yaniv appointeddirector
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-27➕MCATEER, Julie Elizabeth appointeddirector
- 2024-05-27➖MYERSON, Gilad resigneddirector
- 2024-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-04➖BRUCE, Alan Alexander resigneddirector
- 2023-12-07📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-05🔒Charge registered #5Lender: Bnp Paribas (As Security Trustee)
- 2023-08-03📄resolutionresolution · RESOLUTIONS
- 2023-08-03📄memorandum-articlesincorporation · MA
- 2023-06-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-31📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-01➕LEWIS, Iain Clifford Scobbie appointeddirector
- 2022-09-01➖CRAWFORD, David Andrew resigneddirector
- 2022-07-26🔓Charge satisfied #4
- 2022-07-26🔓Charge satisfied #3
- 2022-06-30➕PINSENT MASONS SECRETARIAL LIMITED appointedcorporate-secretary
- 2022-06-30➖SHEACH, David Alexander resignedsecretary
- 2022-06-30➖BARTHOLOMEW, Iain Douglas, Dr resigneddirector
- 2022-06-30➕BRUCE, Alan Alexander appointeddirector
- 2022-06-30➕CRAWFORD, David Andrew appointeddirector
- 2022-06-30➖FLEMING, Douglas Weir resigneddirector
- 2022-06-30➕MYERSON, Gilad appointeddirector
- 2022-06-30➖ROGER, Jonathan Leslie resigneddirector
- 2017-03-28🔓Charge satisfied #2
- 2017-03-28🔓Charge satisfied #1
- 2017-01-13🔒Charge registered #4Lender: Dnb Bank Asa,London Branch
- 2017-01-13🔒Charge registered #3Lender: Dnb Bank Asa,London Branch
- 2016-12-08🔒Charge registered #2Lender: Statoil (U.K.) Limited
- 2016-08-15🔒Charge registered #1Lender: Statoil (U.K.) Limited
- 2015-11-05🏢Company incorporatedAs ITHACA SP O&G LIMITED
- 2015-11-05➕SHEACH, David Alexander appointedsecretary
- 2015-11-05➕BARTHOLOMEW, Iain Douglas, Dr appointeddirector
- 2015-11-05➕FLEMING, Douglas Weir appointeddirector
Showing most recent 50 of 51 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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 signalSome 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
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Ithaca Spe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ithaca Spe Limited
Corporate parent · holds 75-100% shares · board control
⬇
ITHACA SP O&G LIMITED
This company · 09858988
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 |
|---|---|---|---|---|
Ithaca Spe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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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
Incorporated2015-11-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
1 Park Row
Leeds
LS1 5AB
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-18
Last: 2025-11-04
Officers (5 active · 7 resigned)
PINSENT MASONS SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2022-06-30
View their other companies + combined net worth →
FRIEDMAN, Yaniv→
Activedirector · ~52y · appointed 2024-07-01
View their other companies + combined net worth →
LEWIS, Iain Clifford Scobbie→
Activedirector · ~49y · appointed 2022-09-01
View their other companies + combined net worth →
MCATEER, Julie Elizabeth→
Activedirector · ~57y · appointed 2024-05-27
View their other companies + combined net worth →
VASQUES, Luciano Maria→
Activedirector · ~63y · appointed 2024-10-03
View their other companies + combined net worth →
SHEACH, David Alexander→
Resignedsecretary · appointed 2015-11-05 · resigned 2022-06-30
BARTHOLOMEW, Iain Douglas, Dr→
Resigneddirector · ~68y · appointed 2015-11-05 · resigned 2022-06-30
BRUCE, Alan Alexander→
Resigneddirector · ~44y · appointed 2022-06-30 · resigned 2024-01-04
CRAWFORD, David Andrew→
Resigneddirector · ~63y · appointed 2022-06-30 · resigned 2022-09-01
FLEMING, Douglas Weir→
Resigneddirector · ~56y · appointed 2015-11-05 · resigned 2022-06-30
MYERSON, Gilad→
Resigneddirector · ~50y · appointed 2022-06-30 · resigned 2024-05-27
ROGER, Jonathan Leslie→
Resigneddirector · ~57y · appointed 2015-11-05 · resigned 2022-06-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dnb Bank Asa, London Branch | A registered charge | — | 23/10/2024 | — | |
| outstanding | Bnp Paribas (As Security Trustee) | A registered charge | — | 05/09/2023 | — | |
| satisfied | Dnb Bank Asa,London Branch | A registered charge | — | 13/01/2017 | 26/07/2022 | |
| satisfied | Dnb Bank Asa,London Branch | A registered charge | — | 13/01/2017 | 26/07/2022 | |
| satisfied | Statoil (U.K.) Statoil (U.K.) Limited | A registered charge | — | 08/12/2016 | 28/03/2017 | |
| satisfied | Statoil (U.K.) Statoil (U.K.) Limited | A registered charge | — | 15/08/2016 | 28/03/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (61 total)
accounts-with-accounts-type-full
accounts · AA
2025-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2024-12-06
mortgage-charge-part-release-with-charge-number
mortgage · MR05
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-10-28
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-24
change-person-director-company-with-change-date
officers · CH01
2024-10-20
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
termination-director-company-with-name-termination-date
officers · TM01
2024-01-12