APEVA HOLDINGS LTD.
🏛️Establishedactive
11462065 · ltd · incorporated 2018-07-12
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
76/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 76/100 (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 (56/100)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
11 officers (5 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
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
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-06-02📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-24➖SCHINDELHAUER, Kim resigneddirector
- 2025-05-22📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-30➖LINCK, Joachim, Dr resigneddirector
- 2023-04-08📄accounts-with-accounts-type-groupaccounts · AA
- 2022-05-18📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-06-30➕NIGHTINGALE, Lee Peter appointedsecretary
- 2021-06-30➕DANNINGER, Christian, Dr appointeddirector
- 2021-06-30➖KIM, Bi Oh resigneddirector
- 2021-05-28➖RUSSELL, Charles Adrian resignedsecretary
- 2021-05-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-27➕LINCK, Joachim, Dr appointeddirector
- 2021-04-08📄accounts-with-accounts-type-groupaccounts · AA
- 2021-03-31➖SCHULTE, Bernd, Dr resigneddirector
- 2021-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-06-17📄accounts-with-accounts-type-groupaccounts · AA
- 2020-01-20➕KIM, Bi Oh appointeddirector
- 2020-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-12-06➖TOENNIS, Andreas Benno resigneddirector
- 2018-12-18➕SONG, Won appointeddirector
- 2018-12-18➕YOO, Hwan Kyu appointeddirector
- 2018-11-12➕SCHINDELHAUER, Kim appointeddirector
- 2018-11-12➕TOENNIS, Andreas Benno appointeddirector
- 2018-07-26➕RUSSELL, Charles Adrian appointedsecretary
- 2018-07-12🏢Company incorporatedAs APEVA HOLDINGS LTD.
- 2018-07-12➕GRAWERT, Felix Jan, Dr appointeddirector
- 2018-07-12➕SCHULTE, Bernd, Dr appointeddirector
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Aixtron Se is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aixtron Se
Corporate parent · holds 75-100% shares · board control
⬇
APEVA HOLDINGS LTD.
This company · 11462065
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 |
|---|---|---|---|---|
Aixtron Se Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/07/2018 |
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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| B&B MANAGEMENT LIMITED→ 12696020 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| B10 GROUP LTD→ 16669377 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAGECO LIMITED→ 16831917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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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
Incorporated2018-07-12
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit E, Trinity Court Buckingway Business Park
Anderson Road, Swavesey
Cambridge
CB24 4UQ
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-01-02
Last: 2025-12-19
Officers (5 active · 6 resigned)
NIGHTINGALE, Lee Peter→
Activesecretary · appointed 2021-06-30
View their other companies + combined net worth →
DANNINGER, Christian, Dr→
Activedirector · ~47y · appointed 2021-06-30
View their other companies + combined net worth →
GRAWERT, Felix Jan, Dr→
Activedirector · ~51y · appointed 2018-07-12
View their other companies + combined net worth →
Active
YOO, Hwan Kyu→
Activedirector · ~57y · appointed 2018-12-18
View their other companies + combined net worth →
RUSSELL, Charles Adrian→
Resignedsecretary · appointed 2018-07-26 · resigned 2021-05-28
KIM, Bi Oh→
Resigneddirector · ~58y · appointed 2020-01-20 · resigned 2021-06-30
LINCK, Joachim, Dr→
Resigneddirector · ~60y · appointed 2021-04-27 · resigned 2023-09-30
SCHINDELHAUER, Kim→
Resigneddirector · ~73y · appointed 2018-11-12 · resigned 2025-07-24
SCHULTE, Bernd, Dr→
Resigneddirector · ~64y · appointed 2018-07-12 · resigned 2021-03-31
TOENNIS, Andreas Benno→
Resigneddirector · ~61y · appointed 2018-11-12 · resigned 2019-12-06
Click a director name to see their full track record across all companies.
Recent filings (46 total)
accounts-with-accounts-type-group
accounts · AA
2026-06-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-04
accounts-with-accounts-type-group
accounts · AA
2025-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-group
accounts · AA
2024-05-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
termination-director-company-with-name-termination-date
officers · TM01
2023-10-02
accounts-with-accounts-type-group
accounts · AA
2023-04-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-03
accounts-with-accounts-type-group
accounts · AA
2022-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-27
appoint-person-director-company-with-name-date
officers · AP01
2021-08-20
change-person-director-company-with-change-date
officers · CH01
2021-08-20
change-person-director-company-with-change-date
officers · CH01
2021-08-20