ACTIC PARTNERS LLP
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 gazette
- • 1 confirmation-statement
Corporate timeline (34 events)Click to expand
- 2025-12-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2025-12-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-16📄gazette-notice-compulsorygazette · GAZ1
- 2025-09-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2024-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-09-26📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2023-01-22📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2022-09-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-01📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2021-11-16📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-11-16📄appoint-corporate-member-limited-liability-partnership-with-appointment-dateofficers · LLAP02
- 2021-08-31📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-03-31📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2021-02-12📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-02-01➖PANESAR, Markan Tejpal Singh resignedllp-designated-member
- 2021-01-09📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-10-27📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-10-01➕PANESAR, Markan Tejpal Singh appointedllp-designated-member
- 2020-08-10📄termination-member-limited-liability-partnership-with-name-termination-dateofficers · LLTM01
- 2020-03-23📄appoint-person-member-limited-liability-partnership-with-appointment-dateofficers · LLAP01
- 2020-03-10➕PANESAR, Harrypal appointedllp-designated-member
- 2020-03-10➖PANESAR, Harrypal resignedllp-designated-member
- 2020-02-23📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-01-01➕ACTIC ADVISORS LTD appointedcorporate-llp-member
- 2020-01-01➖ACTIC ADVISORS LIMITED resignedcorporate-llp-designated-member
- 2019-10-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-12-30📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2018-12-30📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-09-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2009-12-30🏢Company incorporatedAs ACTIC PARTNERS LLP
- 2009-12-30➕PANESAR, Raminder Pal Singh appointedllp-designated-member
- 2009-12-30➕ACTIC ADVISORS LIMITED appointedcorporate-llp-designated-member
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raminder Pal Singh Panesar Individual · British · DOB 01/1961 · age 65 | — | 75–100% | 75-100% voting · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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 (2 active · 3 resigned)
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