ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
🌳Matureactive
09987089 · ltd · incorporated 2016-02-04
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
—
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 6.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
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
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · IFRS| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 300 | 500 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
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
Last 30 days
3
filings
- • 1 address
- • 1 resolution
- • 1 incorporation
Last 90 days
7
filings
- • 4 officers
- • 1 address
- • 1 resolution
Last 180 days
9
filings
- • 4 officers
- • 1 address
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-04-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄memorandum-articlesincorporation · MA
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-20➕MASON, Alexander Maurice appointeddirector
- 2026-03-20➕OWEN, Richard Charles Drummond appointeddirector
- 2026-03-20➖KURSCHAT, Marcus resigneddirector
- 2026-03-20➖STEVENSON, John resigneddirector
- 2026-01-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19🔒Charge registered #4Lender: Mount Street Mortgage Servicing Limited
- 2025-09-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-06-03🔓Charge satisfied #2
- 2025-06-03🔓Charge satisfied #1
- 2025-05-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-15🔒Charge registered #3Lender: Mount Street Mortgage Servicing Limited
- 2025-01-24📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-01-24📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-05-01📄memorandum-articlesincorporation · MA
- 2024-04-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-29📄resolutionresolution · RESOLUTIONS
- 2024-04-22➖SILVESTER, Stephen John resigneddirector
- 2024-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-09➕MUNIANDY, Iyngaran appointeddirector
- 2024-03-22➖WRIGHT, Christopher resignedsecretary
- 2024-03-22➖CHERRY, Robert Charles Rolf resigneddirector
- 2024-03-22➖DUNNETT, Martin Douglas resigneddirector
- 2024-03-22➖HANCOCK, James Oliver resigneddirector
- 2024-03-22➖HOSKING, Simon Christopher Duncan resigneddirector
- 2024-03-22➕KURSCHAT, Marcus appointeddirector
- 2024-03-22➖SHERWOOD, Martin William resigneddirector
- 2024-03-22➕SILVESTER, Stephen John appointeddirector
- 2024-03-22➕STEVENSON, John appointeddirector
- 2023-04-20➕DUNNETT, Martin Douglas appointeddirector
- 2023-04-20➕HOSKING, Simon Christopher Duncan appointeddirector
- 2019-11-05🔒Charge registered #2Lender: Metro Bank PLC
- 2019-11-05🔒Charge registered #1Lender: Metro Bank PLC
- 2019-04-10➖MCCULLOCH, James resigneddirector
- 2018-11-23➖ELMES, Christian Alexander resigneddirector
- 2018-11-23➕SHERWOOD, Martin William appointeddirector
- 2018-02-03➖WRIGHT, Christopher resigneddirector
Showing most recent 50 of 57 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
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: KURSCHAT, Marcus resigned 2026-03-20; STEVENSON, John resigned 2026-03-20
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Padlock Uk Bidco 9 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Padlock Uk Bidco 9 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
This company · 09987089
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 |
|---|---|---|---|---|
Padlock Uk Bidco 9 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/03/2024 |
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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|---|---|---|---|---|---|---|---|
| 1START LOGISTICS LTD→ 12660559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2FASTCIP LTD→ 12102902 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AADIL&CO LTD→ 12791595 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAMIRS LTD→ 15349956 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABI DELIVERY LTD→ 16913850 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACC CARS LTD→ 15816920 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACC EXPRESS LIMITED→ 16312137 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACROPOLIS AVIATION LIMITED→ 06762686 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACTON STORAGE SOLUTIONS LTD→ 10516558 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ACTUATE FULFILLMENT LIMITED→ 13525238 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AERO CARS GUILDFORD LTD→ 15429274 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AERO GLOBAL LOGISTICS LTD→ 12582547 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2016-02-04
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
Cinch Self Storage Woking
Forsyth Road
Woking
Surrey
GU21 5SB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-24
Last: 2026-01-10
Officers (3 active · 12 resigned)
MASON, Alexander Maurice→
Activedirector · ~34y · appointed 2026-03-20
View their other companies + combined net worth →
MUNIANDY, Iyngaran→
Activedirector · ~39y · appointed 2024-04-09
View their other companies + combined net worth →
OWEN, Richard Charles Drummond→
Activedirector · ~34y · appointed 2026-03-20
View their other companies + combined net worth →
WRIGHT, Christopher→
Resignedsecretary · appointed 2016-02-04 · resigned 2024-03-22
CHERRY, Robert Charles Rolf→
Resigneddirector · ~44y · appointed 2016-02-04 · resigned 2024-03-22
DUNNETT, Martin Douglas→
Resigneddirector · ~69y · appointed 2023-04-20 · resigned 2024-03-22
ELMES, Christian Alexander→
Resigneddirector · ~54y · appointed 2016-12-01 · resigned 2018-11-23
HANCOCK, James Oliver→
Resigneddirector · ~46y · appointed 2016-02-04 · resigned 2024-03-22
HOSKING, Simon Christopher Duncan→
Resigneddirector · ~62y · appointed 2023-04-20 · resigned 2024-03-22
KURSCHAT, Marcus→
Resigneddirector · ~55y · appointed 2024-03-22 · resigned 2026-03-20
MCCULLOCH, James→
Resigneddirector · ~45y · appointed 2016-02-04 · resigned 2019-04-10
SHERWOOD, Martin William→
Resigneddirector · ~82y · appointed 2018-11-23 · resigned 2024-03-22
SILVESTER, Stephen John→
Resigneddirector · ~45y · appointed 2024-03-22 · resigned 2024-04-22
STEVENSON, John→
Resigneddirector · ~54y · appointed 2024-03-22 · resigned 2026-03-20
WRIGHT, Christopher→
Resigneddirector · ~66y · appointed 2017-03-19 · resigned 2018-02-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
2
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mount Street Mortgage Servicing Mount Street Mortgage Servicing Limited | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | Mount Street Mortgage Servicing Mount Street Mortgage Servicing Limited | A registered charge | 1 property | 15/05/2025 | — | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 05/11/2019 | 03/06/2025 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 05/11/2019 | 03/06/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (84 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-04-21
resolution
resolution · RESOLUTIONS
2026-04-18
memorandum-articles
incorporation · MA
2026-04-18
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-31
termination-director-company-with-name-termination-date
officers · TM01
2026-03-31
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-10
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2025-06-03
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-05-24
move-registers-to-sail-company-with-new-address
address · AD03
2025-01-24
change-sail-address-company-with-new-address
address · AD02
2025-01-24