AGHOCO 1063 LIMITED
🌳Matureactive
07745982 · ltd · incorporated 2011-08-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 9 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-10-05➕CSC FIDUCIARY SERVICES (UK) LIMITED appointedcorporate-secretary
- 2023-10-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-31➕SMALL, Stewart William appointeddirector
- 2023-03-31➖GILLESPIE, Robert Alistair Martin resigneddirector
- 2023-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-13📄gazette-notice-compulsorygazette · GAZ1
- 2020-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-31➖MACKINLAY, Gavin William resigneddirector
- 2018-05-09➕DOUGLASS, Charlotte Sophie Ellen appointeddirector
- 2018-05-09➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2018-05-08➖PARKER, Nicholas Giles Burley resigneddirector
- 2018-05-08➖SHELDRAKE, Peter John resigneddirector
- 2017-06-30➖SIDHU, Sabrina resigneddirector
- 2013-08-05➖CHRISTIE, Rory William resigneddirector
- 2013-08-05➕MACKINLAY, Gavin William appointeddirector
- 2011-10-07➖A G SECRETARIAL LIMITED resignedcorporate-secretary
- 2011-10-07➕CHRISTIE, Rory William appointeddirector
- 2011-10-07➖HART, Roger resigneddirector
- 2011-10-07➕PARKER, Nicholas Giles Burley appointeddirector
- 2011-10-07➕SHELDRAKE, Peter John appointeddirector
- 2011-10-07➕SIDHU, Sabrina appointeddirector
- 2011-10-07➖A G SECRETARIAL LIMITED resignedcorporate-director
- 2011-10-07➖INHOCO FORMATIONS LIMITED resignedcorporate-nominee-director
- 2011-08-19🏢Company incorporatedAs AGHOCO 1063 LIMITED
- 2011-08-19➕A G SECRETARIAL LIMITED appointedcorporate-secretary
- 2011-08-19➕HART, Roger appointeddirector
- 2011-08-19➕A G SECRETARIAL LIMITED appointedcorporate-director
- 2011-08-19➕INHOCO FORMATIONS LIMITED appointedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Equitix Healthcare 2 Ltd
Corporate parent · holds 25-50% shares
🏛️significant stake
Equitix Ltd
Corporate parent · holds 25-50% shares
⬇
AGHOCO 1063 LIMITED
This company · 07745982
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Healthcare 2 Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Equitix Ltd Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 ALPHATECH SYSTEMS LIMITED→ 09868899 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 07650977 LTD→ 07650977 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 10 TENTHS OD LTD→ 17097091 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS GROUP LIMITED→ 10103078 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 CONSULTANCY SERVICES LIMITED→ 17028558 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2011-08-19
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-02
Last: 2025-08-19
Officers (3 active · 10 resigned)
CSC FIDUCIARY SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2023-10-05
View their other companies + combined net worth →
DOUGLASS, Charlotte Sophie Ellen→
Activedirector · ~48y · appointed 2018-05-09
View their other companies + combined net worth →
SMALL, Stewart William→
Activedirector · ~51y · appointed 2023-03-31
View their other companies + combined net worth →
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2011-08-19 · resigned 2011-10-07
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2011-10-07 · resigned 2013-08-05
GILLESPIE, Robert Alistair Martin→
Resigneddirector · ~36y · appointed 2018-05-09 · resigned 2023-03-31
HART, Roger→
Resigneddirector · ~55y · appointed 2011-08-19 · resigned 2011-10-07
MACKINLAY, Gavin William→
Resigneddirector · ~69y · appointed 2013-08-05 · resigned 2019-05-31
PARKER, Nicholas Giles Burley→
Resigneddirector · ~57y · appointed 2011-10-07 · resigned 2018-05-08
SHELDRAKE, Peter John→
Resigneddirector · ~67y · appointed 2011-10-07 · resigned 2018-05-08
SIDHU, Sabrina→
Resigneddirector · ~47y · appointed 2011-10-07 · resigned 2017-06-30
A G SECRETARIAL LIMITED→
Resignedcorporate-director · appointed 2011-08-19 · resigned 2011-10-07
INHOCO FORMATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 2011-08-19 · resigned 2011-10-07
Click a director name to see their full track record across all companies.
Recent filings (68 total)
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-23
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-05
accounts-with-accounts-type-full
accounts · AA
2023-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
termination-director-company-with-name-termination-date
officers · TM01
2023-04-05
appoint-person-director-company-with-name-date
officers · AP01
2023-04-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-03-09