ACIA AERO LEASING NORTH SEA LIMITED
- 77352SIC 77352
Opportunity 76/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
5 live charges · 3 lenders · oldest 3.6y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~3.6 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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 mortgage
Corporate timeline (35 events)Click to expand
- 2026-01-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-14🔒Charge registered #5Lender: Investec Bank Limited (Acting Through Its Corporate and Investment Bank Division, Formerly Its Corporate and Institutional Banking Division) as Security Trustee
- 2025-08-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-10-02🔓Charge satisfied #3
- 2024-09-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-19🔓Charge satisfied #4
- 2024-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-22📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-04-18🔒Charge registered #4Lender: Investec Bank Limited as Security Trustee
- 2024-04-18🔒Charge registered #3Lender: Investec Bank Limited as Security Trustee
- 2023-04-27📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-02📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-02-09➕EDMUNDS, Julian William appointeddirector
- 2023-02-09➕GUPTA, Amit appointeddirector
- 2023-02-09➕HURST, Mark Ryan appointeddirector
- 2022-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-10-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-10-24🔒Charge registered #2Lender: Investec Bank Limited (Acting Through Its Corporate and Institutional Banking Division) as Security Trustee
- 2022-10-13🔒Charge registered #1Lender: Investec Bank Limited as Security Trustee
- 2022-10-03➕MOONEY, Michael appointeddirector
- 2022-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-14🏢Company incorporatedAs ACIA AERO LEASING NORTH SEA LIMITED
- 2022-09-14➕FEARNHEAD, Simon Whitney appointeddirector
- 2022-09-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — 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 61. Early succession window.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Amit Gupta Individual · Indian · DOB 07/1973 · age 53 | — | — | board controlboard control · trust interest | 14/09/2022 |
Mr Brett Jason Hurst Individual · British · DOB 09/1974 · age 52 | — | — | board controlboard control · trust interest | 14/09/2022 |
Mr Owen Stuart Graham Individual · Australian · DOB 09/1978 · age 48 | — | — | board controlboard control · trust interest | 14/09/2022 |
2 historic (ceased) PSCs
- Acia Aero Leasing (Ireland) Limitedceased 14/09/2022· 75-100% shares
- Mr Simon Whitney Fearnheadceased 14/09/2022· significant influence
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.
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8 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 (5 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Investec Bank (Acting Through Its Corporate and Investment Bank Division, Formerly Its Corporate and Institutional Banking Division) as Security Trustee Investec Bank Limited (Acting Through Its Corporate and Investment Bank Division, Formerly Its Corporate and Institutional Banking Division) as Security Trustee | A registered charge | — | 14/01/2026 | — | |
| satisfied | Investec Bank as Security Trustee Investec Bank Limited as Security Trustee | A registered charge | — | 18/04/2024 | 19/09/2024 | |
| satisfied | Investec Bank as Security Trustee Investec Bank Limited as Security Trustee | A registered charge | — | 18/04/2024 | 02/10/2024 | |
| outstanding | Investec Bank (Acting Through Its Corporate and Institutional Banking Division) as Security Trustee Investec Bank Limited (Acting Through Its Corporate and Institutional Banking Division) as Security Trustee | A registered charge | — | 24/10/2022 | — | |
| outstanding | Investec Bank as Security Trustee Investec Bank Limited as Security Trustee | A registered charge | 1 property | 13/10/2022 | — |