ACEOS INVESTMENTS LIMITED
Opportunity 72/100 (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: distressed disposal / insolvency (65/100).
Refinance opportunity
1 live charge · oldest 0.6y
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 0.6 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (79/100)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.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £-80 | £100 |
| Current assets | £100 | £100 |
| Net assets | £-80 | £100 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal 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
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (9 events)Click to expand
- 2026-06-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-12-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-01🔒Charge registered #1Lender: The Mortgage Lender Limited
- 2025-05-19➕MICHAEL, Andreas appointeddirector
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-06-29🏢Company incorporatedAs ACEOS INVESTMENTS LIMITED
- 2023-06-29➕MICHAEL, Elena appointeddirector
- 2023-06-29📄incorporation-companyincorporation · NEWINC
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.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Elena Michael Individual · British · DOB 12/1981 · age 45 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/06/2023 |
Andreas Michael Individual · British · DOB 02/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 29/06/2023 |
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
Active · Property · EN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABF CONSULTING LIMITED→ 14152014 · est 2022 | £2 £2–£2 | — | £2 | — | 3y | — | — |
| A2K 22 LIMITED→ 13859144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AA CARE INVESTMENTS LTD→ 14178220 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAYAN PROPERTIES LTD→ 11789688 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABDULLAH PROPERTIES LIMITED→ 16789601 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABP HOMES LIMITED→ 10759817 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABSOLUTE PROPERTY INVESTMENTS LIMITED→ 10563886 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AC.COMFORT LTD→ 17030242 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACE PROPERTIES (LONDON) LTD→ 10919026 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACEHARLAND LTD→ 15672852 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACES PROPERTY LIMITED→ 08780778 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACIL PROPERTIES LTD→ 12017868 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Mortgage Lender The Mortgage Lender Limited | A registered charge | 1 property | 01/12/2025 | — |