AARETE UK LIMITED
🏛️Establishedactive
11808643 · ltd · incorporated 2019-02-05
Investment thesis
Looks cheap but ownership + security both unclear — probable value trap.
Why interesting: Headline metrics may be attractive.
Why risky: No PSC visibility combined with multiple live charges; transacting likely slow and expensive.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 85/100. Strong seller-intent signal (70/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · oldest 5.5y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (69/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (3 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →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
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red 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 · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 800 | 800 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 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
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2025-08-29📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-05➕DAVISON, Michael Scott appointeddirector
- 2025-06-05➖BEHM, Derry resigneddirector
- 2025-04-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-04-30🔓Charge satisfied #3
- 2025-04-30🔓Charge satisfied #2
- 2025-04-30🔓Charge satisfied #1
- 2024-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-28📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-13📄accounts-with-accounts-type-smallaccounts · AA
- 2022-01-04📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-30📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-12-29📄accounts-with-accounts-type-smallaccounts · AA
- 2020-12-16🔒Charge registered #3Lender: Bmo Harris Bank, N.A.
- 2020-12-16🔒Charge registered #2Lender: Bmo Harris Bank, N.A.
- 2020-12-16🔒Charge registered #1Lender: Bmo Harris Bank, N.A.
- 2020-12-09📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-12-03➕BEACH SECRETARIES LIMITED appointedcorporate-secretary
- 2020-11-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-10📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-10-27📄gazette-notice-compulsorygazette · GAZ1
- 2019-02-05🏢Company incorporatedAs AARETE UK LIMITED
- 2019-02-05➕TRIMBLE, Loren appointeddirector
- 2019-02-05➕BEHM, Derry appointeddirector
Owner dependency
73/100
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.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
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|---|---|---|---|---|---|---|---|
| A BEER IN PARIS LIMITED→ 14597967 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AA MANAGEMENT CONSULTING LTD→ 16516403 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA URBAN PLANNING LTD→ 15400723 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAA AMERICAN ACC. CORPORATION LTD→ 16633213 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AAA SUPREME CARE LIMITED→ 14209509 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAC ENGINEERING LTD→ 17055686 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AADEX LTD→ 13080308 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AAE FREIGHT SOLUTIONS LTD→ 10910150 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AAELA LTD.→ 16312183 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AAP CONSULTING LTD→ 17038147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB ACCOUNTING & TAX CONSULTANTS LTD→ 11951242 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AB ADVISORY GROUP LTD→ 16577773 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-02-05
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management
Registered office
The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (3 active · 1 resigned)
BEACH SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2020-12-03
View their other companies + combined net worth →
DAVISON, Michael Scott→
Activedirector · ~57y · appointed 2025-06-05
View their other companies + combined net worth →
TRIMBLE, Loren→
Activedirector · ~67y · appointed 2019-02-05
View their other companies + combined net worth →
BEHM, Derry→
Resigneddirector · ~67y · appointed 2019-02-05 · resigned 2025-06-05
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bmo Harris Bank, N.A. | A registered charge | 1 property | 16/12/2020 | 30/04/2025 | |
| satisfied | Bmo Harris Bank, N.A. | A registered charge | 1 property | 16/12/2020 | 30/04/2025 | |
| satisfied | Bmo Harris Bank, N.A. | A registered charge | 1 property | 16/12/2020 | 30/04/2025 |
Recent filings (27 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-04
accounts-with-accounts-type-small
accounts · AA
2025-08-29
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
termination-director-company-with-name-termination-date
officers · TM01
2025-06-09
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-30
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-small
accounts · AA
2024-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
accounts-with-accounts-type-small
accounts · AA
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-15
accounts-with-accounts-type-small
accounts · AA
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-small
accounts · AA
2022-01-04