AMMERAAL BELTECH UK HOLDING LIMITED
🌳Matureactive
10243522 · ltd · incorporated 2016-06-21
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
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
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-02-27➕HARTILL, Lisa Jane appointeddirector
- 2026-02-27➖MELTON, David Christopher resigneddirector
- 2026-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-02➕GEORGIOU, Christine appointedsecretary
- 2025-10-02➖PARSONS, Alison resignedsecretary
- 2025-10-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-10-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-09➖FARLEY, Susan resignedsecretary
- 2024-08-09➕PARSONS, Alison appointedsecretary
- 2024-08-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-27📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-10-20📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-31➖VAN DER DRIFT, Cornelis Gerardus Maria resigneddirector
- 2019-06-12➕FARLEY, Susan appointedsecretary
- 2019-04-01➕WELLER, Max Grainger appointeddirector
- 2019-04-01➕MELTON, David Christopher appointeddirector
- 2018-09-01➖IYENGAR, Prakash Krishnaswamy resigneddirector
- 2017-04-01➕VAN DER DRIFT, Cornelis Gerardus Maria appointeddirector
- 2016-12-31➖TEEKENS, Johannes Abraham resigneddirector
- 2016-06-21🏢Company incorporatedAs AMMERAAL BELTECH UK HOLDING LIMITED
- 2016-06-21➕IYENGAR, Prakash Krishnaswamy appointeddirector
- 2016-06-21➕TEEKENS, Johannes Abraham appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PARSONS, Alison resigned 2025-10-02; MELTON, David Christopher resigned 2026-02-27
🔒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
Active · Holding company · SG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 8 COOLHURST ROAD FLAT MANAGEMENT COMPANY LIMITED→ 02872411 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| A & R HOLDINGS (LONDON) LIMITED→ 10902599 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALDERMERE (CHESHUNT) MANAGEMENT COMPANY LIMITED→ 07305688 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALLIANCE COURT LTD→ 09966793 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ALOXAR INVESTMENTS LTD→ 12150572 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALUMINATI LTD→ 13217660 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ALVAREZ HOLDINGS LIMITED→ 13092017 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMARE HOLDINGS LTD→ 14038358 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AMETHYST ACCOUNTING LTD→ 09922490 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AMOEBA LIMITED→ 02671948 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| AMPYR DISTRIBUTED ENERGY FINCO LIMITED→ 16138872 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMPYR IDEA ASSETCO UK LTD→ 15255613 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2016-06-21
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
Registered office
Ammeraal Beltech Uk Holding Limited Foxholes Business Park
John Tate Road
Hertford
SG13 7QE
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-12
Last: 2025-08-29
Officers (3 active · 6 resigned)
GEORGIOU, Christine→
Activesecretary · appointed 2025-10-02
View their other companies + combined net worth →
HARTILL, Lisa Jane→
Activedirector · ~52y · appointed 2026-02-27
View their other companies + combined net worth →
WELLER, Max Grainger→
Activedirector · ~55y · appointed 2019-04-01
View their other companies + combined net worth →
FARLEY, Susan→
Resignedsecretary · appointed 2019-06-12 · resigned 2024-08-09
PARSONS, Alison→
Resignedsecretary · appointed 2024-08-09 · resigned 2025-10-02
IYENGAR, Prakash Krishnaswamy→
Resigneddirector · ~58y · appointed 2016-06-21 · resigned 2018-09-01
MELTON, David Christopher→
Resigneddirector · ~44y · appointed 2019-04-01 · resigned 2026-02-27
TEEKENS, Johannes Abraham→
Resigneddirector · ~55y · appointed 2016-06-21 · resigned 2016-12-31
VAN DER DRIFT, Cornelis Gerardus Maria→
Resigneddirector · ~65y · appointed 2017-04-01 · resigned 2019-12-31
Click a director name to see their full track record across all companies.
Recent filings (40 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-02-27
termination-director-company-with-name-termination-date
officers · TM01
2026-02-27
accounts-with-accounts-type-full
accounts · AA
2026-01-04
appoint-person-secretary-company-with-name-date
officers · AP03
2025-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-01
accounts-with-accounts-type-full
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-09
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
accounts-with-accounts-type-full
accounts · AA
2023-12-15
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-10-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-10-20
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-16