COATS SOUTH AMERICA HOLDINGS B.V.
🌳Matureactive
FC033086 · oversea-company · incorporated 2015-11-01
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
71/100
Strong
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (4 active, 11 linked, 10 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
30 connected companies via shared directors
90
Filing history
40 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-01-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2026-01-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2026-01-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2026-01-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2025-10-02📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2025-09-29📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2025-06-27📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-19📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2024-07-01📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2024-04-12➕SOAL, Jeffrey Stuart Bertram appointeddirector
- 2024-04-12➖GUNNINGHAM, James Douglas resigneddirector
- 2023-08-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-25📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2022-10-12📄change-company-details-by-uk-establishment-overseas-company-with-change-detailsother · OSCH01
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-04📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-06-13➕SHAH, Kumar Shirish appointeddirector
- 2022-05-17📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2022-04-29➖THOMPSON, Claire resigneddirector
- 2021-12-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-10-07📄change-company-details-overseas-companyother · OSCH02
- 2021-08-16📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2021-07-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-03➖COATS INDUSTRIAL THREAD LIMITED resignedcorporate-director
- 2021-05-11📄change-company-details-overseas-companyother · OSCH02
- 2021-05-11📄change-company-details-overseas-companyother · OSCH02
- 2021-05-11📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2021-05-11📄change-company-details-overseas-companyother · OSCH02
- 2020-10-31📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-27➖STOCKWELL, Andrew James resigneddirector
- 2019-09-27➕THOMPSON, Claire appointeddirector
- 2018-02-28➕KIDD, Nicholas James appointeddirector
- 2018-02-28➖BARLOW, Charles Frederick resigneddirector
- 2017-03-14➖READE, Richard Charles resigneddirector
- 2016-12-01➕KERMALLI, Arif appointeddirector
- 2016-04-06➖HOWES, Richard David resigneddirector
- 2016-01-26➕BARLOW, Charles Frederick appointeddirector
- 2016-01-26➕GUNNINGHAM, James Douglas appointeddirector
- 2016-01-26➕HOWES, Richard David appointeddirector
- 2016-01-26➕READE, Richard Charles appointeddirector
- 2016-01-26➕STOCKWELL, Andrew James appointeddirector
- 2016-01-26➕COATS INDUSTRIAL THREAD LIMITED appointedcorporate-director
- 2015-11-01🏢Company incorporatedAs COATS SOUTH AMERICA HOLDINGS B.V.
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →Similar companies
Active · same sector · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2THINK DIGITAL MARKETING LTD→ 12135245 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 2WOS LTD→ 15128264 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2XPRESSO LTD→ 16503251 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2ZORO CONSULTING LTD→ 13433326 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3 BAGSS LIMITED→ 15793397 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3.14ZDEC LTD→ 15668080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 303 INFORMATION SECURITY LTD→ 13678812 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 32 MINGLE LIMITED→ 14071107 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 322 RISK LTD→ 17032238 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 33 CREATIVES LTD→ 16652544 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 33 SOLUTIONS LTD→ 15820752 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 358 GLOBAL LTD→ 15721811 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Typeoversea-company
Incorporated2015-11-01
Jurisdictionunited-kingdom
Primary SIC—
Registered office
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: —
Officers (4 active · 7 resigned)
KERMALLI, Arif→
Activedirector · ~54y · appointed 2016-12-01
View their other companies + combined net worth →
KIDD, Nicholas James→
Activedirector · ~49y · appointed 2018-02-28
View their other companies + combined net worth →
SHAH, Kumar Shirish→
Activedirector · ~52y · appointed 2022-06-13
View their other companies + combined net worth →
SOAL, Jeffrey Stuart Bertram→
Activedirector · ~52y · appointed 2024-04-12
View their other companies + combined net worth →
BARLOW, Charles Frederick→
Resigneddirector · ~69y · appointed 2016-01-26 · resigned 2018-02-28
GUNNINGHAM, James Douglas→
Resigneddirector · ~66y · appointed 2016-01-26 · resigned 2024-04-12
HOWES, Richard David→
Resigneddirector · ~57y · appointed 2016-01-26 · resigned 2016-04-06
READE, Richard Charles→
Resigneddirector · ~53y · appointed 2016-01-26 · resigned 2017-03-14
STOCKWELL, Andrew James→
Resigneddirector · ~60y · appointed 2016-01-26 · resigned 2019-09-27
THOMPSON, Claire→
Resigneddirector · ~42y · appointed 2019-09-27 · resigned 2022-04-29
COATS INDUSTRIAL THREAD LIMITED→
Resignedcorporate-director · appointed 2016-01-26 · resigned 2021-06-03
Click a director name to see their full track record across all companies.
Recent filings (40 total)
change-person-director-overseas-company-with-change-date
officers · OSCH03
2026-01-22
change-person-director-overseas-company-with-change-date
officers · OSCH03
2026-01-22
change-person-director-overseas-company-with-change-date
officers · OSCH03
2026-01-22
change-person-director-overseas-company-with-change-date
officers · OSCH03
2026-01-22
change-company-details-overseas-company-with-change-details
other · OSCH02
2025-10-02
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2025-06-27
accounts-with-accounts-type-full
accounts · AA
2024-08-20
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-08-19
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-07-01
accounts-with-accounts-type-full
accounts · AA
2023-08-03
change-company-details-overseas-company-with-change-details
other · OSCH02
2023-05-25
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2022-10-12
accounts-with-accounts-type-full
accounts · AA
2022-09-29
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-07-04