ONE-DYAS NORTH SEA LIMITED

🌳Matureactive
SC282771 · ltd · incorporated 2005-04-06
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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.2y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£100
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 11.2y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 11 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
106 filings on record
85
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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £100

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£100
~ YoY
Current Assets
£100
~ YoY
Current Liabilities
—
£0£20£40£60£80£100Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£100£100
Current assets£100£100
Net assets£100£100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
  1. 2026-04-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-09-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-09-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  8. 2021-07-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-01-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2020-12-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2020-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2020-07-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-07-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2020-06-22
    ➕
    ISRAËL, Alexander Thijs appointed
    director
  16. 2020-06-22
    ➕
    VAN DER WEIJDEN, Adrianus Christiaan appointed
    director
  17. 2020-06-22
    ➖
    BAURDOUX, Robert Jan resigned
    director
  18. 2020-06-22
    ➖
    BERGER, Alexander Ferdinand Diederik resigned
    director
  19. 2019-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-05-24
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  21. 2019-05-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2019-05-17
    🔓
    Charge satisfied #3
  23. 2019-05-17
    🔓
    Charge satisfied #2
  24. 2019-05-17
    🔓
    Charge satisfied #1
  25. 2019-04-01
    ➕
    BAURDOUX, Robert Jan appointed
    director
  26. 2016-02-01
    ➖
    EMKE, Arnoldus Jacobus resigned
    director
  27. 2015-06-02
    🔒
    Charge registered #3
    Lender: Nibc Bank Nv
  28. 2015-04-30
    🔒
    Charge registered #2
    Lender: Abn Amro Bank N.V.
  29. 2015-04-30
    🔒
    Charge registered #1
    Lender: Abn Amro Bank N.V.
  30. 2013-01-22
    ➕
    BURNESS PAULL LLP appointed
    corporate-secretary
  31. 2013-01-22
    ➖
    PAULL & WILLIAMSONS LLP resigned
    corporate-secretary
  32. 2012-09-15
    ➕
    DE RUYTER VAN STEVENINCK, Christiaan Hendrik appointed
    director
  33. 2012-08-01
    ➖
    VOLKER, Halbart resigned
    director
  34. 2011-04-12
    ➕
    BERGER, Alexander Ferdinand Diederik appointed
    director
  35. 2011-04-12
    ➕
    EMKE, Arnoldus Jacobus appointed
    director
  36. 2011-04-12
    ➖
    TAYLOR, David Robert resigned
    director
  37. 2011-04-12
    ➕
    VOLKER, Halbart appointed
    director
  38. 2009-06-15
    ➖
    HAYES, Kenneth Harry resigned
    director
  39. 2009-06-15
    ➕
    TAYLOR, David Robert appointed
    director
  40. 2009-04-06
    ➖
    PAULL & WILLIAMSONS resigned
    corporate-secretary
  41. 2009-04-06
    ➕
    PAULL & WILLIAMSONS LLP appointed
    corporate-secretary
  42. 2009-02-19
    ➖
    CATHERY, Donna Jane resigned
    director
  43. 2009-02-19
    ➖
    PETERSON, Freddie Milton resigned
    director
  44. 2005-08-04
    ➖
    P & W SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  45. 2005-08-04
    ➕
    PAULL & WILLIAMSONS appointed
    corporate-secretary
  46. 2005-08-04
    ➕
    CATHERY, Donna Jane appointed
    director
  47. 2005-08-04
    ➕
    HAYES, Kenneth Harry appointed
    director
  48. 2005-08-04
    ➕
    PETERSON, Freddie Milton appointed
    director
  49. 2005-08-04
    ➖
    P & W DIRECTORS LIMITED resigned
    corporate-nominee-director
  50. 2005-04-06
    🏢
    Company incorporated
    As ONE-DYAS NORTH SEA LIMITED
Showing most recent 50 of 52 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

🔒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 →

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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
Typeltd
Incorporated2005-04-06
Jurisdictionscotland
Primary SIC06100 — SIC 06100

Registered office

2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-16
Last: 2026-05-02

Officers (4 active · 12 resigned)

BURNESS PAULL LLP→
corporate-secretary · appointed 2013-01-22
View their other companies + combined net worth →
Active
DE RUYTER VAN STEVENINCK, Christiaan Hendrik→
director · ~55y · appointed 2012-09-15
View their other companies + combined net worth →
Active
ISRAËL, Alexander Thijs→
director · ~54y · appointed 2020-06-22
View their other companies + combined net worth →
Active
VAN DER WEIJDEN, Adrianus Christiaan→
director · ~51y · appointed 2020-06-22
View their other companies + combined net worth →
Active
P & W SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2005-04-06 · resigned 2005-08-04
Resigned
PAULL & WILLIAMSONS→
corporate-secretary · appointed 2005-08-04 · resigned 2009-04-06
Resigned
PAULL & WILLIAMSONS LLP→
corporate-secretary · appointed 2009-04-06 · resigned 2013-01-22
Resigned
BAURDOUX, Robert Jan→
director · ~69y · appointed 2019-04-01 · resigned 2020-06-22
Resigned
BERGER, Alexander Ferdinand Diederik→
director · ~60y · appointed 2011-04-12 · resigned 2020-06-22
Resigned
CATHERY, Donna Jane→
director · ~68y · appointed 2005-08-04 · resigned 2009-02-19
Resigned
EMKE, Arnoldus Jacobus→
director · ~68y · appointed 2011-04-12 · resigned 2016-02-01
Resigned
HAYES, Kenneth Harry→
director · ~79y · appointed 2005-08-04 · resigned 2009-06-15
Resigned
PETERSON, Freddie Milton→
director · ~77y · appointed 2005-08-04 · resigned 2009-02-19
Resigned
TAYLOR, David Robert→
director · ~72y · appointed 2009-06-15 · resigned 2011-04-12
Resigned
VOLKER, Halbart→
director · ~62y · appointed 2011-04-12 · resigned 2012-08-01
Resigned
P & W DIRECTORS LIMITED→
corporate-nominee-director · appointed 2005-04-06 · resigned 2005-08-04
Resigned

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

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Nibc Bank Nv
A registered charge—02/06/201517/05/2019
satisfied
Abn Amro Bank N.V.
A registered charge—30/04/201517/05/2019
satisfied
Abn Amro Bank N.V.
A registered charge—30/04/201517/05/2019

Recent filings (106 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
change-person-director-company-with-change-date
officers · CH01
2026-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-02
accounts-with-accounts-type-dormant
accounts · AA
2023-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2021-09-29
accounts-with-accounts-type-dormant
accounts · AA
2021-07-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-10
change-person-director-company-with-change-date
officers · CH01
2021-01-22