AQS TOPCO LIMITED
- · Oldest live charge 5.3y old — refinance window within 12 months
Opportunity 71/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
1 live charge · oldest 5.3y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 capital
- • 1 capital
- • 1 capital
Corporate timeline (30 events)Click to expand
- 2026-06-18📄capital-allotment-sharescapital · SH01
- 2025-07-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-11📄capital-allotment-sharescapital · SH01
- 2025-04-02📄capital-allotment-sharescapital · SH01
- 2025-02-25📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2025-01-31📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-13📄capital-allotment-sharescapital · SH01
- 2025-01-13📄capital-allotment-sharescapital · SH01
- 2025-01-13📄capital-allotment-sharescapital · SH01
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-18✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-12-13➕WEBB, Danny John Craig appointeddirector
- 2024-12-13➖DIJKSTRA, Jan Jetse resigneddirector
- 2024-01-16📄capital-allotment-sharescapital · SH01
- 2024-01-10📄capital-allotment-sharescapital · SH01
- 2023-08-23📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-08-21📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-08-08📄resolutionresolution · RESOLUTIONS
- 2023-08-08⚠️legacyinsolvency · CAP-SS
- 2023-08-08📄legacycapital · SH20
- 2023-06-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-05➖SIERADZKI, Maxime Joseph resigneddirector
- 2023-02-10📄capital-allotment-sharescapital · SH01
- 2021-03-29🔒Charge registered #1Lender: Trimont Real Estate Advisors, U.K., LTD (As Mezzanine Security Agent)
- 2021-01-11🏢Company incorporatedAs AQS TOPCO LIMITED
- 2021-01-11➕GARBUTT, Helen Mary Theresa appointeddirector
- 2021-01-11➕DIJKSTRA, Jan Jetse appointeddirector
- 2021-01-11➕SIERADZKI, Maxime Joseph appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-08-08: legacy
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2024-12-18: certificate-change-of-name-company
Group structure
Willow Pbsa Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
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 |
|---|---|---|---|---|
Willow Pbsa Holding Limited Corporate entity | 75–100% | — | 75-100% shares | 12/02/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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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 →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
Registered office
Filing status
Officers (2 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Trimont Real Estate Advisors, U.K., (As Mezzanine Security Agent) Trimont Real Estate Advisors, U.K., LTD (As Mezzanine Security Agent) | A registered charge | 1 property | 29/03/2021 | — |