ACESUR LIMITED
🏛️Establishedactive
11796943 · ltd · incorporated 2019-01-30
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
77/100
Strong
What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (57/100)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
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
16 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
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
2
filings
- • 1 confirmation-statement
- • 1 miscellaneous
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 miscellaneous
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-03-11📄legacymiscellaneous · RPCH01
- 2026-01-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-17📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-28📄accounts-with-accounts-type-smallaccounts · AA
- 2021-12-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-02-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-11-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-30🏢Company incorporatedAs ACESUR LIMITED
- 2019-01-30➕DOWTHWAITE, Nicholas John appointeddirector
- 2019-01-30➕GUILLEN, Gonzalo appointeddirector
- 2019-01-30📄incorporation-companyincorporation · NEWINC
Owner dependency
71/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Juan Ramon Guillen Individual · Spanish · DOB 03/1935 · age 91 | — | — | sig. influencesignificant influence | 30/01/2019 |
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
Active · Wholesale & distribution · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16258248 LIMITED→ 16258248 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 BROTHERS EXPORTS LTD→ 12941298 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A.C.P. CHEMICALS LIMITED→ 01767478 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| AA FOOD PACKAGING LTD→ 14544339 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAJ CONNECT LTD→ 16196581 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAMBROTHERS LTD→ 15476333 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABAYA BOUTIQUE LTD→ 17039080 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABBEY INTERNATIONAL LTD→ 09582330 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ABSOLUTE WORKWEAR LTD→ 14406675 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACC ENTERPRISES LTD→ 13621954 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACCESS OFFICE FURNITURE SOLUTIONS LIMITED→ 09805493 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACHIEVETECH SOLUTIONS LTD→ 06360764 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2019-01-30
Jurisdictionengland-wales
Primary SIC46330 — SIC 46330
Registered office
Madison House 31 High Street
Sunninghill
Ascot
SL5 9NP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29
Officers (2 active · 0 resigned)
DOWTHWAITE, Nicholas John→
Activedirector · ~53y · appointed 2019-01-30
View their other companies + combined net worth →
GUILLEN, Gonzalo→
Activedirector · ~58y · appointed 2019-01-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (16 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
legacy
miscellaneous · RPCH01
2026-03-11
accounts-with-accounts-type-full
accounts · AA
2026-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-full
accounts · AA
2024-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-small
accounts · AA
2023-06-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-31
accounts-with-accounts-type-small
accounts · AA
2022-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-09
change-account-reference-date-company-current-shortened
accounts · AA01
2021-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-04-12
accounts-with-accounts-type-dormant
accounts · AA
2021-02-26
accounts-with-accounts-type-dormant
accounts · AA
2020-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-12