ALLERTON CROSS MARINE (UK) LIMITED

🌱Startupactive
16555961 · ltd · incorporated 2025-07-02
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
72/100
Strong
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What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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
5 officers (5 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
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
77
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 (13 events)Click to expand
  1. 2025-10-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  2. 2025-10-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-07-23
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2025-07-23
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-07-07
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2025-07-07
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  7. 2025-07-02
    🏢
    Company incorporated
    As ALLERTON CROSS MARINE (UK) LIMITED
  8. 2025-07-02
    AMER, James Nadim appointed
    secretary
  9. 2025-07-02
    DESSY, Luca appointed
    director
  10. 2025-07-02
    GONTHA, Samuel Ari appointed
    director
  11. 2025-07-02
    OFER, Daniel appointed
    director
  12. 2025-07-02
    WEEKS, Neil Law appointed
    director
  13. 2025-07-02
    📄
    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 64 — approaching natural succession window.
  • +Young company: Only 0.9 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 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-07-07: certificate-change-of-name-company

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Markus Heeb
Individual · Swiss · DOB 09/1968 · age 58
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · trust interest20/10/2025
1 historic (ceased) PSC
  • Mr Marshall Eisenbergceased 20/10/2025· significant influence

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.

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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.

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🔒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
Incorporated2025-07-02
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200

Registered office

5th Floor Portman House
2 Portman Street
London
W1H 6DU
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to:
Confirmation statement
Next due: 2026-07-15
Last:

Officers (5 active · 0 resigned)

AMER, James Nadim
secretary · appointed 2025-07-02
View their other companies + combined net worth →
Active
DESSY, Luca
director · ~37y · appointed 2025-07-02
View their other companies + combined net worth →
Active
GONTHA, Samuel Ari
director · ~45y · appointed 2025-07-02
View their other companies + combined net worth →
Active
OFER, Daniel
director · ~46y · appointed 2025-07-02
View their other companies + combined net worth →
Active
WEEKS, Neil Law
director · ~64y · appointed 2025-07-02
View their other companies + combined net worth →
Active

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

Recent filings (7 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-22
resolution
resolution · RESOLUTIONS
2025-07-23
memorandum-articles
incorporation · MA
2025-07-23
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-07
change-account-reference-date-company-current-shortened
accounts · AA01
2025-07-07
incorporation-company
incorporation · NEWINC
2025-07-02