AEGROS HOLDCO 2 LIMITED

🌱Startupactive
16127566 · ltd · incorporated 2024-12-10
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.6y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.6 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
19 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
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2026-01-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-01-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-09-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-06-11
    📄
    capital-allotment-shares
    capital · SH01
  6. 2025-06-11
    📄
    capital-allotment-shares
    capital · SH01
  7. 2025-06-11
    📄
    capital-allotment-shares
    capital · SH01
  8. 2025-06-11
    📄
    capital-allotment-shares
    capital · SH01
  9. 2025-06-06
    📄
    capital-allotment-shares
    capital · SH01
  10. 2025-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-05-29
    📄
    capital-allotment-shares
    capital · SH01
  12. 2025-05-14
    HASSETT, Timothy Brian appointed
    director
  13. 2025-01-15
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2025-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2025-01-10
    📄
    capital-alter-shares-subdivision
    capital · SH02
  17. 2025-01-10
    🔒
    Charge registered #1
    Lender: Alter Domus Trustees (UK) Limited
  18. 2024-12-24
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2024-12-23
    📄
    memorandum-articles
    incorporation · MA
  20. 2024-12-10
    🏢
    Company incorporated
    As AEGROS HOLDCO 2 LIMITED
  21. 2024-12-10
    ADDISON, Julian Alston appointed
    director
  22. 2024-12-10
    HAXBY, Michael Andrew appointed
    director
  23. 2024-12-10
    TRESIDDER, Samuel Robert appointed
    director
  24. 2024-12-10
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.
  • +Young company: Only 1.6 years old — management layer unlikely to be developed.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

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

Aegros Holdco 1 is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aegros Holdco 1
Corporate parent · holds 75-100% shares · board control
ultimate parent
AEGROS HOLDCO 2 LIMITED
This company · 16127566

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
Aegros Holdco 1
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/12/2024

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
Incorporated2024-12-10
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Avonbridge House
Bath Road
Chippenham
Wiltshire
SN15 2BB
United Kingdom

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-23
Last: 2025-12-09

Officers (4 active · 0 resigned)

ADDISON, Julian Alston
director · ~53y · appointed 2024-12-10
View their other companies + combined net worth →
Active
HASSETT, Timothy Brian
director · ~62y · appointed 2025-05-14
View their other companies + combined net worth →
Active
HAXBY, Michael Andrew
director · ~54y · appointed 2024-12-10
View their other companies + combined net worth →
Active
TRESIDDER, Samuel Robert
director · ~34y · appointed 2024-12-10
View their other companies + combined net worth →
Active

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Alter Domus Trustees (UK)
Alter Domus Trustees (UK) Limited
A registered charge1 property10/01/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (19 total)

accounts-with-accounts-type-group
accounts · AA
2026-05-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-20
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-12
change-person-director-company-with-change-date
officers · CH01
2025-09-24
capital-allotment-shares
capital · SH01
2025-06-11
capital-allotment-shares
capital · SH01
2025-06-11
capital-allotment-shares
capital · SH01
2025-06-11
capital-allotment-shares
capital · SH01
2025-06-11
capital-allotment-shares
capital · SH01
2025-06-06
appoint-person-director-company-with-name-date
officers · AP01
2025-06-06
capital-allotment-shares
capital · SH01
2025-05-29
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-01-15
resolution
resolution · RESOLUTIONS
2025-01-13
resolution
resolution · RESOLUTIONS
2025-01-13