3M ASIA PACIFIC UK HOLDING LTD

🌳Matureactive
09908024 · ltd · incorporated 2015-12-08
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle 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 (60/100)

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
18 officers (4 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
54 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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2025-07-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-03-28
    ➖
    ESPINOSA CASAUBON, Rodolfo resigned
    director
  5. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2023-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2023-12-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-12-01
    ➕
    FRENCH, Sebastian Edward, Mr. appointed
    director
  10. 2023-12-01
    ➕
    OLIPHANT, Sophie appointed
    director
  11. 2023-12-01
    ➖
    HANSEID, Lars resigned
    director
  12. 2023-12-01
    ➖
    JONES, Stephanie Noel resigned
    director
  13. 2023-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-06-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  15. 2023-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-05-31
    ➕
    JONES, Stephanie Noel appointed
    director
  17. 2023-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-02-06
    ➖
    LARKIN, Jed resigned
    director
  20. 2023-02-03
    ➕
    ESPINOSA CASAUBON, Rodolfo appointed
    director
  21. 2022-12-01
    ➖
    GRAUZE, Sarah Mary resigned
    director
  22. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-07-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-08-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2021-05-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2021-05-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2020-12-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2020-12-01
    ➕
    GRAY, Donald appointed
    director
  29. 2020-12-01
    ➖
    SEMERCIYAN, Simla resigned
    director
  30. 2020-09-04
    ➖
    MALIK, Mohammad Irfan resigned
    director
  31. 2020-09-03
    ➕
    HANSEID, Lars appointed
    director
  32. 2020-02-01
    ➕
    ASHLEY, David James appointed
    secretary
  33. 2020-01-31
    ➖
    BROWN, Ian Richard resigned
    secretary
  34. 2018-07-01
    ➕
    GRAUZE, Sarah Mary appointed
    director
  35. 2018-06-30
    ➖
    GINTER, Matthew James resigned
    director
  36. 2018-05-31
    ➖
    CHAMBERS, Michael resigned
    director
  37. 2018-05-01
    ➕
    SEMERCIYAN, Simla appointed
    director
  38. 2018-04-30
    ➕
    BROWN, Ian Richard appointed
    secretary
  39. 2018-04-30
    ➖
    JUBB, David resigned
    secretary
  40. 2017-08-01
    ➕
    MALIK, Mohammad Irfan appointed
    director
  41. 2017-07-31
    ➖
    GRUEN, Christiane Bernhardine resigned
    director
  42. 2016-05-01
    ➖
    DECASTER, Darice Zettel resigned
    director
  43. 2016-05-01
    ➕
    GINTER, Matthew James appointed
    director
  44. 2016-05-01
    ➖
    GRAUZE, Sarah Mary resigned
    director
  45. 2015-12-08
    🏢
    Company incorporated
    As 3M ASIA PACIFIC UK HOLDING LTD
  46. 2015-12-08
    ➕
    JUBB, David appointed
    secretary
  47. 2015-12-08
    ➕
    CHAMBERS, Michael appointed
    director
  48. 2015-12-08
    ➕
    DECASTER, Darice Zettel appointed
    director
  49. 2015-12-08
    ➕
    GRAUZE, Sarah Mary appointed
    director
  50. 2015-12-08
    ➕
    GRUEN, Christiane Bernhardine appointed
    director
Showing most recent 50 of 51 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

3m Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3m Company
Corporate parent · holds 75-100% shares
ultimate parent
⬇
3M ASIA PACIFIC UK HOLDING LTD
This company · 09908024

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%
NameSharesVoting rightsNature of controlNotified
3m Company
Corporate entity
75–100%
—75-100% shares31/01/2021
1 historic (ceased) PSC
  • 3m Intermediate Acquisitions B.V.ceased 31/01/2021· 75-100% shares

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
Incorporated2015-12-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-12
Last: 2026-04-28

Officers (4 active · 14 resigned)

ASHLEY, David James→
secretary · appointed 2020-02-01
View their other companies + combined net worth →
Active
FRENCH, Sebastian Edward, Mr.→
director · ~45y · appointed 2023-12-01
View their other companies + combined net worth →
Active
GRAY, Donald→
director · ~62y · appointed 2020-12-01
View their other companies + combined net worth →
Active
OLIPHANT, Sophie→
director · ~51y · appointed 2023-12-01
View their other companies + combined net worth →
Active
BROWN, Ian Richard→
secretary · appointed 2018-04-30 · resigned 2020-01-31
Resigned
JUBB, David→
secretary · appointed 2015-12-08 · resigned 2018-04-30
Resigned
CHAMBERS, Michael→
director · ~70y · appointed 2015-12-08 · resigned 2018-05-31
Resigned
DECASTER, Darice Zettel→
director · ~64y · appointed 2015-12-08 · resigned 2016-05-01
Resigned
ESPINOSA CASAUBON, Rodolfo→
director · ~47y · appointed 2023-02-03 · resigned 2024-03-28
Resigned
GINTER, Matthew James→
director · ~63y · appointed 2016-05-01 · resigned 2018-06-30
Resigned
GRAUZE, Sarah Mary→
director · ~60y · appointed 2018-07-01 · resigned 2022-12-01
Resigned
GRAUZE, Sarah Mary→
director · ~60y · appointed 2015-12-08 · resigned 2016-05-01
Resigned
GRUEN, Christiane Bernhardine→
director · ~65y · appointed 2015-12-08 · resigned 2017-07-31
Resigned
HANSEID, Lars→
director · ~67y · appointed 2020-09-03 · resigned 2023-12-01
Resigned
JONES, Stephanie Noel→
director · ~47y · appointed 2023-05-31 · resigned 2023-12-01
Resigned
LARKIN, Jed→
director · ~56y · appointed 2015-12-08 · resigned 2023-02-06
Resigned
MALIK, Mohammad Irfan→
director · ~61y · appointed 2017-08-01 · resigned 2020-09-04
Resigned
SEMERCIYAN, Simla→
director · ~53y · appointed 2018-05-01 · resigned 2020-12-01
Resigned

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

Recent filings (54 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-full
accounts · AA
2024-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
termination-director-company-with-name-termination-date
officers · TM01
2024-04-03
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
termination-director-company-with-name-termination-date
officers · TM01
2023-12-06
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
appoint-person-director-company-with-name-date
officers · AP01
2023-12-06
accounts-with-accounts-type-full
accounts · AA
2023-10-07
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2023-06-29
appoint-person-director-company-with-name-date
officers · AP01
2023-06-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-08
appoint-person-director-company-with-name-date
officers · AP01
2023-02-14