APEM MIDCO LIMITED

🌱Startupactive
16191502 · ltd · incorporated 2025-01-17
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
67/100
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
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 67/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 1.4y

0/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Newest facility, 1.4 years old — likely still in initial term.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 33/100 — workable, but lender will want more DD.

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
2
filings
  • 1 officers
  • 1 capital
Last 180 days
6
filings
  • 4 officers
  • 1 capital
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
  1. 2026-07-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-05-05
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-02-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2026-02-12
    🔓
    Charge satisfied #3
  8. 2026-02-04
    BARKLEY, Peter resigned
    director
  9. 2026-02-04
    KENDALL, Valerie Claire resigned
    director
  10. 2026-02-04
    LOCKWOOD, Andrew Shaun resigned
    director
  11. 2025-09-30
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  12. 2025-06-02
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  13. 2025-04-26
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  14. 2025-04-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  15. 2025-04-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  16. 2025-04-24
    🔓
    Charge satisfied #2
  17. 2025-04-24
    🔓
    Charge satisfied #1
  18. 2025-04-22
    🔒
    Charge registered #3
    Lender: Ares Management Limited
  19. 2025-03-24
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2025-03-19
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  21. 2025-03-17
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  22. 2025-03-14
    📄
    capital-allotment-shares
    capital · SH01
  23. 2025-03-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  24. 2025-03-11
    🔒
    Charge registered #2
    Lender: Westbridge Ii LP
  25. 2025-03-11
    🔒
    Charge registered #1
    Lender: Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument)
  26. 2025-02-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2025-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2025-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2025-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  30. 2025-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2025-01-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2025-01-17
    🏢
    Company incorporated
    As APEM MIDCO LIMITED
  33. 2025-01-17
    HUNTER, Nicola appointed
    director
  34. 2025-01-17
    MCGIMPSEY, Leah Joan appointed
    director
  35. 2025-01-17
    BARKLEY, Peter appointed
    director
  36. 2025-01-17
    KENDALL, Valerie Claire appointed
    director
  37. 2025-01-17
    LOCKWOOD, Andrew Shaun appointed
    director
  38. 2025-01-17
    📄
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Young company: Only 1.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARKLEY, Peter resigned 2026-02-04; KENDALL, Valerie Claire resigned 2026-02-04; LOCKWOOD, Andrew Shaun resigned 2026-02-04

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Apem Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apem Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
APEM MIDCO LIMITED
This company · 16191502

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
Apem Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control17/01/2025

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

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 →
🔒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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2025-01-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Riverview A17 Embankment Business Park
Vale Road Heaton Mersey
Stockport
SK4 3GN
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to:
Confirmation statement
Next due: 2027-01-30
Last: 2026-01-16

Officers (2 active · 3 resigned)

HUNTER, Nicola
director · ~44y · appointed 2025-01-17
View their other companies + combined net worth →
Active
MCGIMPSEY, Leah Joan
director · ~41y · appointed 2025-01-17
View their other companies + combined net worth →
Active
BARKLEY, Peter
director · ~37y · appointed 2025-01-17 · resigned 2026-02-04
Resigned
KENDALL, Valerie Claire
director · ~57y · appointed 2025-01-17 · resigned 2026-02-04
Resigned
LOCKWOOD, Andrew Shaun
director · ~63y · appointed 2025-01-17 · resigned 2026-02-04
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Ares Management
Ares Management Limited
A registered charge22/04/202512/02/2026
satisfied
Westbridge Ii LP / Westbridge Ii Gp / Westbridge Fund Managers
Westbridge Ii LP / Westbridge Ii Gp LLP / Westbridge Fund Managers Limited
A registered charge11/03/202524/04/2025
satisfied
Alter Domus Trustees (UK) as Security Trustee for the Secured Parties (as Defined in the Instrument)
Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties (as Defined in the Instrument)
A registered charge1 property11/03/202524/04/2025

Recent filings (24 total)

change-person-director-company-with-change-date
officers · CH01
2026-07-02
capital-allotment-shares
capital · SH01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
termination-director-company-with-name-termination-date
officers · TM01
2026-02-16
mortgage-satisfy-charge-full
mortgage · MR04
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-19
change-account-reference-date-company-current-shortened
accounts · AA01
2025-09-30
second-filing-capital-allotment-shares
capital · RP04SH01
2025-06-02
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-04-24
resolution
resolution · RESOLUTIONS
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-19
second-filing-capital-allotment-shares
capital · RP04SH01
2025-03-17