CHARIOT OIL & GAS HOLDINGS (MOROCCO) LIMITED
🏛️Establishedactive
11793685 · ltd · incorporated 2019-01-29
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 4.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 4.5y
75/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
26 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 miscellaneous
Last 90 days
2
filings
- • 2 miscellaneous
Last 180 days
3
filings
- • 2 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-27📄legacymiscellaneous · ANNOTATION
- 2026-05-27📄legacymiscellaneous · ANNOTATION
- 2025-09-18📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖MAAMAR, Younes Kamal resigneddirector
- 2024-01-25📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-13📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-10-13🔓Charge satisfied #1
- 2022-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-01➕RAILLARD, Pierre appointeddirector
- 2021-12-01➕MAAMAR, Younes Kamal appointeddirector
- 2021-11-24🔒Charge registered #1Lender: Barclays Bank PLC
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-08📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-07-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-21➕WALLACE, Duncan Mcintosh appointeddirector
- 2020-07-20➖BOTTOMLEY, Larry Anthony resigneddirector
- 2019-07-04📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-01-29🏢Company incorporatedAs CHARIOT OIL & GAS HOLDINGS (MOROCCO) LIMITED
- 2019-01-29➕MAURICE-WILLIAMS, Julian Robert Cecil appointeddirector
- 2019-01-29➕BOTTOMLEY, Larry Anthony appointeddirector
- 2019-01-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4047 CONSULTING LIMITED→ 15270811 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 GLOBAL GROUP LTD→ 16954467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4PB & MC LTD→ 13472442 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 4WAY CONSULTING LTD→ 08913460 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 617 INVESTMENTS LTD→ 16330902 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 63 CAPITAL PARTNERS UK LTD→ 16952430 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED→ 13230313 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 650NED LTD→ 14981232 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6S CONSULTING LTD→ 16297695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 CAVENDISH LIMITED→ 11950717 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 7 FIFTY TWO SOLUTIONS LIMITED→ 04922351 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2019-01-29
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
19-21 Old Bond Street
London
W1S 4PX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28
Officers (3 active · 2 resigned)
MAURICE-WILLIAMS, Julian Robert Cecil→
Activedirector · ~47y · appointed 2019-01-29
View their other companies + combined net worth →
RAILLARD, Pierre→
Activedirector · ~57y · appointed 2021-12-01
View their other companies + combined net worth →
WALLACE, Duncan Mcintosh→
Activedirector · ~49y · appointed 2020-07-21
View their other companies + combined net worth →
BOTTOMLEY, Larry Anthony→
Resigneddirector · ~68y · appointed 2019-01-29 · resigned 2020-07-20
MAAMAR, Younes Kamal→
Resigneddirector · ~57y · appointed 2021-12-01 · resigned 2024-02-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 24/11/2021 | 13/10/2022 |
Recent filings (26 total)
legacy
miscellaneous · ANNOTATION
2026-05-27
legacy
miscellaneous · ANNOTATION
2026-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-05
accounts-with-accounts-type-full
accounts · AA
2025-09-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-08-27
termination-director-company-with-name-termination-date
officers · TM01
2024-03-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-full
accounts · AA
2024-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
mortgage-satisfy-charge-full
mortgage · MR04
2022-10-13
accounts-with-accounts-type-full
accounts · AA
2022-10-04
confirmation-statement-with-updates
confirmation-statement · CS01
2022-02-03
appoint-person-director-company-with-name-date
officers · AP01
2021-12-09
appoint-person-director-company-with-name-date
officers · AP01
2021-12-09