OEP EMERALD TOPCO LIMITED
🌱Startupactive
FC042304 · oversea-company · incorporated 2024-08-14
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
66/100
Strong
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (49/100)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
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 6 officers
Last 180 days
6
filings
- • 6 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2026-03-31📄termination-person-director-overseas-company-with-name-termination-dateofficers · OSTM01
- 2025-12-09➖AHRENS, Christian Patrick Raymond resigneddirector
- 2025-12-09➖AMICARELLA, Ana Burns resigneddirector
- 2025-12-09➖LIDDELL, Jason Robert resigneddirector
- 2025-12-09➖MAPLASS, David Robert resigneddirector
- 2025-12-09➖NEWTON, Kelly Todd resigneddirector
- 2025-12-09➖PETROS, Mark Thomas resigneddirector
- 2025-08-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-03-10➕GEN II CORPORATE SERVICES (JERSEY) LIMITED appointedcorporate-secretary
- 2025-03-10➕CHAICHIAN, Mark Ramin appointeddirector
- 2025-03-10➕DI SANTO, Michael Anthony appointeddirector
- 2025-03-10➕KUSURIN, Ante appointeddirector
- 2025-03-10➕AHRENS, Christian Patrick Raymond appointeddirector
- 2025-03-10➕AMICARELLA, Ana Burns appointeddirector
- 2025-03-10➕LIDDELL, Jason Robert appointeddirector
- 2025-03-10➕MAPLASS, David Robert appointeddirector
- 2025-03-10➕NEWTON, Kelly Todd appointeddirector
- 2025-03-10➕PETROS, Mark Thomas appointeddirector
- 2025-03-10📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2025-03-10📄register-overseas-companyincorporation · OSIN01
- 2024-08-14🏢Company incorporatedAs OEP EMERALD TOPCO LIMITED
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·6 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AHRENS, Christian Patrick Raymond resigned 2025-12-09; AMICARELLA, Ana Burns resigned 2025-12-09; LIDDELL, Jason Robert resigned 2025-12-09
🔒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 · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TERRAPINN HOLDINGS LIMITED→ FC025227 · est 2004 · no financials extracted | — | — | — | — | 22y | 83 | 70y |
| AMBER FOODS LIMITED→ FC029206 · est 2008 · no financials extracted | — | — | — | — | 17y | 81 | 62y |
| COLLECTIONS (GB) LIMITED→ FC022557 · est 2000 · no financials extracted | — | — | — | — | 26y | 81 | 96y |
| LANBURY INVESTMENTS LIMITED→ FC023201 · est 2001 · no financials extracted | — | — | — | — | 25y | 81 | 72y |
| ONE ALDWYCH LIMITED→ FC020801 · est 1997 · no financials extracted | — | — | — | — | 28y | 81 | 84y |
| TOP UP TV EUROPE LIMITED→ FC027863 · est 2006 · no financials extracted | — | — | — | — | 20y | 81 | 70y |
| AIPP AIPUT 2 LIMITED→ FC027414 · est 2006 · no financials extracted | — | — | — | — | 19y | 80 | 74y |
| ASHWEIR LIMITED→ FC020783 · est 1997 · no financials extracted | — | — | — | — | 28y | 80 | 66y |
| BEACON HILL GROUP 2010 LIMITED→ FC029718 · est 2010 · no financials extracted | — | — | — | — | 16y | 80 | 85y |
| BERWICK (JERSEY) LIMITED→ FC021103 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 82y |
| BRANVALE PROPERTIES LIMITED→ FC017842 · est 1992 · no financials extracted | — | — | — | — | 34y | 80 | 73y |
| CARTE BLANCHE INVESTMENTS LIMITED→ FC026692 · est 2005 · no financials extracted | — | — | — | — | 20y | 80 | 70y |
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.
See pricing →Company details
Statusactive
Typeoversea-company
Incorporated2024-08-14
Jurisdictionunited-kingdom
Primary SIC—
Registered office
47 Esplanade
St Helier
JE1 0BD
Jersey
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (4 active · 6 resigned)
GEN II CORPORATE SERVICES (JERSEY) LIMITED→
Activecorporate-secretary · appointed 2025-03-10
View their other companies + combined net worth →
CHAICHIAN, Mark Ramin→
Activedirector · ~49y · appointed 2025-03-10
View their other companies + combined net worth →
DI SANTO, Michael Anthony→
Activedirector · ~37y · appointed 2025-03-10
View their other companies + combined net worth →
KUSURIN, Ante→
Activedirector · ~43y · appointed 2025-03-10
View their other companies + combined net worth →
AHRENS, Christian Patrick Raymond→
Resigneddirector · ~50y · appointed 2025-03-10 · resigned 2025-12-09
AMICARELLA, Ana Burns→
Resigneddirector · ~60y · appointed 2025-03-10 · resigned 2025-12-09
LIDDELL, Jason Robert→
Resigneddirector · ~50y · appointed 2025-03-10 · resigned 2025-12-09
MAPLASS, David Robert→
Resigneddirector · ~70y · appointed 2025-03-10 · resigned 2025-12-09
NEWTON, Kelly Todd→
Resigneddirector · ~64y · appointed 2025-03-10 · resigned 2025-12-09
PETROS, Mark Thomas→
Resigneddirector · ~37y · appointed 2025-03-10 · resigned 2025-12-09
Click a director name to see their full track record across all companies.
Recent filings (9 total)
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2026-03-31
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-08-22
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2025-03-10
register-overseas-company
incorporation · OSIN01
2025-03-10