AEGEAN HOLDCO LIMITED
Opportunity 67/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)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.
Recent activity
- • 4 officers
- • 2 persons-with-significant-control
- • 1 accounts
- • 4 officers
- • 2 persons-with-significant-control
- • 1 accounts
Corporate timeline (17 events)Click to expand
- 2026-04-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-22📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕SARMECANIC, James Richard, Doctor appointeddirector
- 2026-03-31➕STOCKWELL, Paul James appointeddirector
- 2026-03-31➖DUNBAR, Elena resigneddirector
- 2026-03-31➖WILCOCK, Laurence David resigneddirector
- 2026-03-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-03-11🏢Company incorporatedAs AEGEAN HOLDCO LIMITED
- 2026-03-11➕SALTGATE (UK) LIMITED appointedcorporate-secretary
- 2026-03-11➕FENG, Chengzi appointeddirector
- 2026-03-11➕DUNBAR, Elena appointeddirector
- 2026-03-11➕WILCOCK, Laurence David appointeddirector
- 2026-03-11📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 0.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DUNBAR, Elena resigned 2026-03-31; WILCOCK, Laurence David resigned 2026-03-31
Group structure
Apollo Global Management, Inc. holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apollo Global Management, Inc. Corporate entity | — | — | sig. influencesignificant influence | 11/03/2026 |
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.
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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 (4 active · 2 resigned)
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