ACG HOLDCO 1 PLC
Opportunity 64/100 (worth a look), bankability 60/100. 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: strategic trade sale (63/100).
Refinance opportunity
4 live charges · 2 lenders · oldest 1.7y
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.7 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 accounts
Corporate timeline (36 events)Click to expand
- 2026-05-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-04➕FIELDFISHER SECRETARIES LIMITED appointedcorporate-secretary
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-07-04📄re-registration-memorandum-articlesincorporation · MAR
- 2025-07-04📄accounts-balance-sheetaccounts · BS
- 2025-07-04📄auditors-reportauditors · AUDR
- 2025-07-04📄auditors-statementauditors · AUDS
- 2025-07-04✏️certificate-re-registration-private-to-public-limited-companychange-of-name · CERT5
- 2025-07-04✏️reregistration-private-to-public-company-appoint-secretarychange-of-name · RR01
- 2025-05-20📄legacycapital · SH20
- 2025-05-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-05-20⚠️legacyinsolvency · CAP-SS
- 2025-05-20📄resolutionresolution · RESOLUTIONS
- 2025-05-20📄capital-allotment-sharescapital · SH01
- 2025-05-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-12🔒Charge registered #4Lender: Nordic Trustee As
- 2025-01-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-20🔒Charge registered #3Lender: Nordic Trustee As
- 2025-01-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-10🔒Charge registered #2Lender: Nordic Trustee As
- 2025-01-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-18➕COLES, Damien appointeddirector
- 2024-11-18➕MOORLANDER SERVICES LIMITED appointedcorporate-director
- 2024-11-18➖HOOLASI, Chiara resigneddirector
- 2024-11-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-18📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2024-11-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-09-25➕HOOLASI, Chiara appointeddirector
- 2024-09-25➖VOLYNETS, Artem resigneddirector
- 2024-09-20🔒Charge registered #1Lender: Traxys Europe S.A.
- 2023-06-15🏢Company incorporatedAs ACG HOLDCO 1 PLC
- 2023-06-15➕VOLYNETS, Artem 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.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- 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: 2025-05-20: legacy
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-04: certificate-re-registration-private-to-public-limited-company; 2025-07-04: reregistration-private-to-public-company-appoint-secretary
Group structure
Acg Metals 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 |
|---|---|---|---|---|
Acg Metals Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 15/06/2023 |
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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10 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 (3 active · 2 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Nordic Trustee As | A registered charge | 1 property | 12/02/2025 | — | |
| outstanding | Nordic Trustee As | A registered charge | 1 property | 20/01/2025 | — | |
| outstanding | Nordic Trustee As | A registered charge | 1 property | 10/01/2025 | — | |
| outstanding | Traxys Europe S.A. | A registered charge | — | 20/09/2024 | — |