REPSOL COMPANY OF PORTUGAL LIMITED

⚰️Wound downconverted-closed
00112396 · converted-or-closed · incorporated 1910-10-26
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 57/100 (worth a look), bankability 45/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (55/100)

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
43 officers (4 active, 43 linked, 38 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
201 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (100 events)Click to expand
  1. 2020-01-28
    📄
    miscellaneous
    miscellaneous · MISC
  2. 2020-01-28
    📄
    miscellaneous
    miscellaneous · MISC
  3. 2020-01-28
    🏁
    Company dissolved
  4. 2019-10-21
    📄
    miscellaneous
    miscellaneous · MISC
  5. 2019-07-02
    📄
    miscellaneous
    miscellaneous · MISC
  6. 2019-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2019-03-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2019-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2019-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2019-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-01-25
    ➕
    JURADO, Manuel Perez appointed
    director
  12. 2019-01-25
    ➕
    SUANZES, Antonio Lopez appointed
    director
  13. 2019-01-25
    ➖
    LINARES-RIVAS BALIUS, Emilio Alberto resigned
    director
  14. 2019-01-25
    ➖
    SA, Antonio Jose Calcada De resigned
    director
  15. 2018-06-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2017-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-08-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2016-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2016-08-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2016-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2016-08-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2016-08-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2016-06-20
    ➕
    DE OLIVEIRA, Armando Augusto Ferreira appointed
    director
  24. 2016-06-20
    ➖
    DURAN, Gerardo Ayuso resigned
    director
  25. 2016-06-20
    ➕
    LINARES-RIVAS BALIUS, Emilio Alberto appointed
    director
  26. 2016-06-20
    ➖
    NOBRE, Antonio Gomes Narcisco resigned
    director
  27. 2016-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2016-04-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2016-04-13
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  30. 2016-01-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2015-12-03
    ➖
    MANSILLA, Jose Pablo Arcos resigned
    director
  32. 2015-12-03
    ➕
    NOBRE, Antonio Gomes Narcisco appointed
    director
  33. 2011-07-12
    ➕
    DURAN, Gerardo Ayuso appointed
    director
  34. 2011-01-17
    ➖
    ALONSO NUNEZ MARTIN BANOS, Jesus resigned
    director
  35. 2011-01-17
    ➕
    MANSILLA, Jose Pablo Arcos appointed
    director
  36. 2009-09-30
    ➖
    DOS SANTOS INACIO, Alfredo Jose resigned
    director
  37. 2007-10-16
    ➖
    ANGUERA GUAL, Jose Luis resigned
    director
  38. 2007-10-16
    ➕
    SA, Antonio Jose Calcada De appointed
    director
  39. 2006-03-01
    ➕
    COMPANY LAW CONSULTANTS LIMITED appointed
    corporate-secretary
  40. 2005-04-26
    ➕
    ALONSO NUNEZ MARTIN BANOS, Jesus appointed
    director
  41. 2005-04-26
    ➕
    ANGUERA GUAL, Jose Luis appointed
    director
  42. 2005-04-26
    ➖
    DE LA IGLESIA CARDENA, Santiago resigned
    director
  43. 2005-04-26
    ➖
    HERNANDEZ ESPINOSA, Jacobo resigned
    director
  44. 2005-04-24
    ➖
    DE LA IGLESIA CARDENA, Santiago resigned
    secretary
  45. 2004-10-01
    ➕
    DE LA IGLESIA CARDENA, Santiago appointed
    secretary
  46. 2004-10-01
    ➖
    SHELL CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
  47. 2004-10-01
    ➖
    DAMAN, Michael James resigned
    director
  48. 2004-10-01
    ➕
    DE LA IGLESIA CARDENA, Santiago appointed
    director
  49. 2004-10-01
    ➕
    DOS SANTOS INACIO, Alfredo Jose appointed
    director
  50. 2004-10-01
    ➖
    HARROP, Michael Colin resigned
    director
Showing most recent 50 of 100 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 116 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2020-09-30

Group structure

Repsol S.A. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Repsol S.A.
Corporate parent · holds 75-100% shares
ultimate parent
⬇
REPSOL COMPANY OF PORTUGAL LIMITED
This company · 00112396

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Repsol S.A.
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusconverted-closed
Typeconverted-or-closed
Incorporated1910-10-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

288 St Albans Road
Watford
Hertfordshire
WD24 6PE

Filing status

Accounts
Next due: 2020-09-30OVERDUE
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 39 resigned)

COMPANY LAW CONSULTANTS LIMITED→
corporate-secretary · appointed 2006-03-01
View their other companies + combined net worth →
Active
DE OLIVEIRA, Armando Augusto Ferreira→
director · ~62y · appointed 2016-06-20
View their other companies + combined net worth →
Active
JURADO, Manuel Perez→
director · ~67y · appointed 2019-01-25
View their other companies + combined net worth →
Active
SUANZES, Antonio Lopez→
director · ~62y · appointed 2019-01-25
View their other companies + combined net worth →
Active
DE LA IGLESIA CARDENA, Santiago→
secretary · appointed 2004-10-01 · resigned 2005-04-24
Resigned
PENFOLD, Diane June→
secretary · resigned 1994-09-30
Resigned
RAIVADERA, Dipa→
secretary · appointed 1994-10-03 · resigned 1997-11-26
Resigned
SHELL CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 1997-11-26 · resigned 2004-10-01
Resigned
ADAMS, Vera→
director · ~69y · appointed 1998-08-04 · resigned 2002-01-31
Resigned
ALONSO NUNEZ MARTIN BANOS, Jesus→
director · ~65y · appointed 2005-04-26 · resigned 2011-01-17
Resigned
ANGUERA GUAL, Jose Luis→
director · ~63y · appointed 2005-04-26 · resigned 2007-10-16
Resigned
AUPLAT, Bernard→
director · ~69y · appointed 1993-03-12 · resigned 1995-09-12
Resigned
BRANDT, Michael Vincent→
director · ~85y · resigned 1996-04-01
Resigned
BUYZE, Philippe Edmond→
director · ~64y · appointed 1997-07-17 · resigned 1998-08-01
Resigned
CORDEY, Neil Arthur→
director · ~73y · appointed 1997-03-27 · resigned 2001-08-07
Resigned
DAMAN, Michael James→
director · ~71y · appointed 2004-04-21 · resigned 2004-10-01
Resigned
DAMAN, Michael James→
director · ~71y · appointed 1994-03-03 · resigned 1996-04-01
Resigned
DAVIES, Alan John→
director · ~72y · appointed 1996-03-26 · resigned 1998-08-01
Resigned
DE LA IGLESIA CARDENA, Santiago→
director · ~72y · appointed 2004-10-01 · resigned 2005-04-26
Resigned
DE VRIES, Wouter Sjoerd→
director · ~72y · appointed 2001-04-03 · resigned 2004-01-31
Resigned

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

Recent filings (201 total)

miscellaneous
miscellaneous · MISC
2020-01-28
miscellaneous
miscellaneous · MISC
2020-01-28
miscellaneous
miscellaneous · MISC
2019-10-21
miscellaneous
miscellaneous · MISC
2019-07-02
confirmation-statement-with-updates
confirmation-statement · CS01
2019-06-04
accounts-with-accounts-type-full
accounts · AA
2019-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-03-15
appoint-person-director-company-with-name-date
officers · AP01
2019-03-15
termination-director-company-with-name-termination-date
officers · TM01
2019-03-14
termination-director-company-with-name-termination-date
officers · TM01
2019-03-14
appoint-person-director-company-with-name-date
officers · AP01
2019-03-14
accounts-with-accounts-type-full
accounts · AA
2018-06-20
confirmation-statement-with-updates
confirmation-statement · CS01
2018-05-10
accounts-with-accounts-type-full
accounts · AA
2017-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-18