AFENTRA (OFFSHORE DEVELOPMENTS) LTD

🌱Startupactive
16082097 · ltd · incorporated 2024-11-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-12-02
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  2. 2025-11-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-08
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  6. 2024-12-11
    📄
    change-person-director-company
    officers · CH01
  7. 2024-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-12-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-12-10
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2024-11-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2024-11-15
    🏢
    Company incorporated
    As AFENTRA (OFFSHORE DEVELOPMENTS) LTD
  13. 2024-11-15
    MCARDLE, Hamish William appointed
    secretary
  14. 2024-11-15
    CLOKE, Ian Richard appointed
    director
  15. 2024-11-15
    DEULINA, Anastasia appointed
    director
  16. 2024-11-15
    MCDADE, Paul appointed
    director
  17. 2024-11-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-11-15
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Afentra Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Afentra Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
AFENTRA (OFFSHORE DEVELOPMENTS) LTD
This company · 16082097

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%
NameSharesVoting rightsNature of controlNotified
Afentra Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control15/11/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-11-15
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

10 St Bride Street
London
London
EC4A 4AD
England

Filing status

Accounts
Next due: 2026-08-15
Last made up to:
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (4 active · 0 resigned)

MCARDLE, Hamish William
secretary · appointed 2024-11-15
View their other companies + combined net worth →
Active
CLOKE, Ian Richard
director · ~55y · appointed 2024-11-15
View their other companies + combined net worth →
Active
DEULINA, Anastasia
director · ~53y · appointed 2024-11-15
View their other companies + combined net worth →
Active
MCDADE, Paul
director · ~63y · appointed 2024-11-15
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (14 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-04
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-12-02
change-person-director-company-with-change-date
officers · CH01
2025-11-07
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-11-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-10-08
change-person-director-company
officers · CH01
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-12-11
change-person-director-company-with-change-date
officers · CH01
2024-12-10
change-person-director-company-with-change-date
officers · CH01
2024-12-10
change-person-secretary-company-with-change-date
officers · CH03
2024-12-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-11-27
appoint-person-director-company-with-name-date
officers · AP01
2024-11-15
incorporation-company
incorporation · NEWINC
2024-11-15