GE ESE UK LIMITED

⚰️Wound downdissolved
01329406 · ltd · incorporated 1977-09-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
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
not disclosed
Net worth
book net assets
Opportunity
43/100
Watch
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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 43/100 (watch), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 26 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

33 live charges · 26 lenders · oldest 44.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 44.3 years old — likely at or near maturity.
  • · 26 lenders named — inter-creditor friction likely.
  • · Legal-friction score 65/100 (specialist).

Data confidence

Overall: medium (61/100)

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
33 charges (33/33 with lender, 33/33 with type)
90
Directors & officers
48 officers (3 active, 48 linked, 39 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
309 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (179 events)Click to expand
  1. 2021-10-13
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2021-10-13
    🏁
    Company dissolved
  3. 2021-07-13
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2020-10-09
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  5. 2020-10-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2020-10-09
    📄
    resolution
    resolution · RESOLUTIONS
  7. 2020-10-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2020-10-08
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  9. 2020-10-08
    📍
    change-sail-address-company-with-new-address
    address · AD02
  10. 2019-08-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2019-08-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2019-05-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-11-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2018-09-28
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  15. 2018-08-16
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  16. 2018-08-16
    📄
    legacy
    capital · SH20
  17. 2018-08-16
    ⚠️
    legacy
    insolvency · CAP-SS
  18. 2018-08-16
    📄
    resolution
    resolution · RESOLUTIONS
  19. 2018-01-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2017-12-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2017-12-28
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  22. 2017-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2017-12-18
    GIRLING, Paul Stewart appointed
    director
  24. 2017-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2017-09-11
    SWITHENBANK, Joseph Preston resigned
    director
  26. 2017-06-14
    SMITH, Neil Campbell resigned
    director
  27. 2017-05-27
    MOCHAN, Lori Elizabeth resigned
    director
  28. 2017-03-30
    GATT, Jonathan Lawrence John appointed
    director
  29. 2016-02-01
    CAKEBREAD, David resigned
    director
  30. 2015-03-10
    MOCHAN, Lori Elizabeth appointed
    director
  31. 2015-03-02
    BRENNAN, Ann Elizabeth resigned
    director
  32. 2013-12-13
    BRENNAN, Ann Elizabeth appointed
    director
  33. 2013-12-13
    SMITH, Neil Campbell appointed
    director
  34. 2013-11-18
    BEADLE, Paul Laurence resigned
    director
  35. 2013-11-18
    CAKEBREAD, David appointed
    director
  36. 2013-11-18
    DELAMORE, Karen Ann resigned
    director
  37. 2013-11-18
    MCENROE, Malachy resigned
    director
  38. 2013-11-18
    SWITHENBANK, Joseph Preston appointed
    director
  39. 2013-01-15
    BRIERLEY, Timothy George resigned
    director
  40. 2013-01-15
    FAST, Robert Alain resigned
    director
  41. 2010-03-23
    BEADLE, Paul Laurence appointed
    director
  42. 2010-03-23
    BRIERLEY, Timothy George appointed
    director
  43. 2010-03-23
    FAST, Robert Alain appointed
    director
  44. 2010-03-23
    MCENROE, Malachy appointed
    director
  45. 2010-03-01
    WARD, Helen Elizabeth resigned
    director
  46. 2009-11-01
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  47. 2009-10-31
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  48. 2009-06-22
    D'AMMASSA, Carl Mark resigned
    director
  49. 2009-06-22
    TABB, Philip resigned
    director
  50. 2009-06-22
    WARD, Helen Elizabeth appointed
    director
Showing most recent 50 of 179 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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

46/100
Moderate signal

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

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 49 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2021-10-13

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2021-10-13: gazette-dissolved-liquidation; 2021-07-13: liquidation-voluntary-members-return-of-final-meeting

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.

Group structure

Ige Usa Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ige Usa Investments Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
GE ESE UK LIMITED
This company · 01329406

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
Ige Usa Investments Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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

Statusdissolved
Typeltd
Incorporated1977-09-09
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 45 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
GATT, Jonathan Lawrence John
director · ~45y · appointed 2017-03-30
View their other companies + combined net worth →
Active
GIRLING, Paul Stewart
director · ~48y · appointed 2017-12-18
View their other companies + combined net worth →
Active
ENOCH, Simon Jocelyn
secretary · appointed 1994-10-24 · resigned 1997-12-01
Resigned
GREEN, Pamela Anne
secretary · appointed 2004-05-06 · resigned 2005-10-31
Resigned
PRICE, Philip Ian
secretary · resigned 1994-10-24
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2004-01-20 · resigned 2009-10-31
Resigned
HAMMOND SUDDARDS SECRETARIES LIMITED
corporate-secretary · appointed 1997-12-01 · resigned 2000-04-16
Resigned
TRAF SHELF (NOMINEES) LIMITED
corporate-secretary · appointed 2000-04-17 · resigned 2004-03-24
Resigned
BEADLE, Paul Laurence
director · ~57y · appointed 2010-03-23 · resigned 2013-11-18
Resigned
BRAIDWOOD, Rodger Gordon
director · ~80y · resigned 1993-08-16
Resigned
BRENNAN, Ann Elizabeth
director · ~50y · appointed 2013-12-13 · resigned 2015-03-02
Resigned
BRIERLEY, Timothy George
director · ~72y · appointed 2010-03-23 · resigned 2013-01-15
Resigned
CAKEBREAD, David
director · ~62y · appointed 2013-11-18 · resigned 2016-02-01
Resigned
CHANDLER, Andrew Philip
director · ~69y · appointed 1993-08-16 · resigned 1994-10-06
Resigned
CITRON, Zachary Joseph
director · ~61y · appointed 2004-05-06 · resigned 2006-08-30
Resigned
CITRON, Zachary Joseph
director · ~61y · appointed 2003-06-20 · resigned 2003-07-11
Resigned
CLARK, Roy Graham
director · ~68y · appointed 2001-12-18 · resigned 2006-06-30
Resigned
CLUBB, Ian Mcmaster
director · ~85y · appointed 1994-10-06 · resigned 1994-12-01
Resigned
D'AMMASSA, Carl Mark
director · ~53y · appointed 2007-02-12 · resigned 2009-06-22
Resigned

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

Mortgages & charges

33
Total charges
0
Outstanding
0
Active lenders
Status:Lender:33 of 33 shown
TypeProperties
satisfied
The Law Debenture Trust Corporation P.L.C.as Security Trustee for the Secured Parties
Debenture1 property26/07/199603/05/2001
satisfied
Trinity (Jersey)
Trinity (Jersey) Limited
Mortgage1 property14/08/199530/05/1996
satisfied
Barclays
Barclays Bank PLC
Account charge1 property15/03/199404/07/2001
satisfied
The Law Debenture Trust Corporation P.L.C
Debenture1 property15/03/199405/07/2001
satisfied
Barclays
Barclays Bank PLC
Charge1 property01/09/199318/03/1994
satisfied
Corestates Bank N.A.
A chattel mortgage2 properties21/04/199318/03/1994
satisfied
Credit Lyonnais Equipment Finance
Credit Lyonnais Equipment Finance Limited
Hire purchase agreement1 property30/04/199218/03/1994
satisfied
Lloyds Banking Group
Lloyds Bank Plcpartiesas Security Agent and Trustee for the Secured
Deed of charge1 property30/04/199218/03/1994
satisfied
Westdeutsche Landesbank Girozentrale
Chattel mortgage1 property28/02/199218/03/1994
satisfied
Commerzbank Aktiengesellschaft
Memorandum of charge1 property17/02/199218/03/1994
satisfied
Lloyds Banking Group
Lloyds Bowmaker LTD
Fixed charge1 property28/11/199121/12/1998
satisfied
Lloyds Banking Group
Lloyds Bowmaker Limited
Fixed charge1 property31/10/199121/12/1998
satisfied
Creditanstalt-Bankverein
Mortgage1 property03/10/199118/03/1994
satisfied
Bayerische Hypotheken-Und Wechsel-Bank Ag
Legal charge1 property03/06/199116/10/2001
satisfied
Wilmington Trust Company as Trustee for the Noteholders
Deed of charge1 property30/04/199118/03/1994
satisfied
Wilmington Trust Company as Trustee for the Noteholders
Trust indenture & security agreement1 property30/04/199118/03/1994
satisfied
Wilmington Trust Company as Trustee for the Noteholders
Indenture supplement no. 11 property30/04/199118/03/1994
satisfied
The Bank of Nova Scotia
Mortgage1 property08/04/199118/03/1994
satisfied
Bank of Novia Scotia
Mortgage of containers1 property04/04/199130/05/1996
satisfied
Kansallis-Osake-Pankki
Deed of assignment1 property14/03/199110/07/2001
satisfied
Credit Lyonnais Equipment Finance
Credit Lyonnais Equipment Finance Limited
Invoice1 property04/02/199111/12/2001
satisfied
Kredietbank N.V. London Branch
Container mortgage1 property21/12/199018/03/1994
satisfied
Credit Lyonnais Equipment Finance .
Credit Lyonnais Equipment Finance Limited.
Invoice dated 2/7/90 hire purchase agreement1 property05/07/199011/12/2001
satisfied
Allied Irish Banks
Allied Irish Banks PLC
Chattel mortgage1 property25/06/199018/03/1994
satisfied
Commonwealth Bank of Australia
Mortgage1 property30/03/199018/03/1994
satisfied
Credit Lyonnais Equipment Finance
Credit Lyonnais Equipment Finance Limited
Hire purchse agreement1 property26/01/199011/12/2001
satisfied
Canadian Imperial Bank of Commerce.
Charge1 property29/12/198912/05/1992
satisfied
The Bank of Nova Scotia
Mortgage1 property19/10/198918/03/1994
satisfied
Credit Du Nord.
Floating charge1 property16/03/198918/09/1990
satisfied
Hongkong Shanghai (Shipping)
Hongkong Shanghai (Shipping) Limited
Deed of covenant1 property08/07/198202/05/1992
satisfied
Wheelock Maritime International (UK)
Wheelock Maritime International (UK) Limited
Second deed of covenant1 property30/03/198202/05/1992
satisfied
Wheelock Maritime International (UK)
Wheelock Maritime International (UK) Limited
Second statutory mortgage1 property30/03/198202/05/1992
satisfied
Hong Kong Shanghai (Shipping)
Hong Kong Shanghai (Shipping) Limited
First priority statutory mortgage1 property30/03/198202/05/1992

Recent filings (309 total)

gazette-dissolved-liquidation
gazette · GAZ2
2021-10-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-07-13
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-10-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-10-09
resolution
resolution · RESOLUTIONS
2020-10-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-08
move-registers-to-sail-company-with-new-address
address · AD03
2020-10-08
change-sail-address-company-with-new-address
address · AD02
2020-10-08
confirmation-statement-with-updates
confirmation-statement · CS01
2019-10-31
accounts-with-accounts-type-full
accounts · AA
2019-08-23
change-person-director-company-with-change-date
officers · CH01
2019-08-09
change-person-director-company-with-change-date
officers · CH01
2019-05-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-11-23
confirmation-statement-with-updates
confirmation-statement · CS01
2018-11-14
change-account-reference-date-company-current-extended
accounts · AA01
2018-09-28