ADMIRAL LIMITED

🌳Matureactive
01466606 · ltd · incorporated 1979-12-13
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 40.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 75/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 6 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 2 lenders · oldest 40.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 40.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

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
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
37 officers (4 active, 37 linked, 30 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
356 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
  1. 2025-07-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-07-10
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-07-07
    ➕
    MORIOKA, Akiko appointed
    secretary
  4. 2025-07-07
    ➖
    LANDRY MALTAIS, Sarah resigned
    secretary
  5. 2024-12-09
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2024-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-12-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-01-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-16
    ➕
    PERRON, Steve appointed
    director
  11. 2023-01-16
    ➖
    BOULANGER, Francois resigned
    director
  12. 2023-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-09-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2021-12-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-05-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2021-04-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2020-11-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-10-23
    ➕
    EADES, Darryl appointed
    director
  20. 2020-10-23
    ➖
    MOHAMMED, Faris Mehdi Kadhim resigned
    director
  21. 2020-05-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2020-01-20
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  23. 2019-08-27
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  24. 2019-08-27
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  25. 2018-04-16
    ➕
    LANDRY MALTAIS, Sarah appointed
    secretary
  26. 2018-01-19
    ➕
    MCGEEHAN, Tara, Ms. appointed
    director
  27. 2018-01-09
    ➖
    THORN, Stephen Mark resigned
    director
  28. 2016-10-01
    ➖
    LOGICA COSEC LIMITED resigned
    corporate-secretary
  29. 2016-10-01
    ➖
    GREGORY, Timothy Walter resigned
    director
  30. 2016-10-01
    ➕
    THORN, Stephen Mark appointed
    director
  31. 2014-09-30
    ➖
    ANDERSON, Robert David, Mr. resigned
    director
  32. 2014-09-30
    ➕
    BOULANGER, Francois appointed
    director
  33. 2012-09-19
    ➕
    GREGORY, Timothy Walter appointed
    director
  34. 2012-09-19
    ➖
    GRIGGS, Gavin Peter resigned
    director
  35. 2012-09-19
    ➕
    MOHAMMED, Faris Mehdi Kadhim appointed
    director
  36. 2012-08-31
    ➖
    FLOYDD, William James Spencer resigned
    director
  37. 2012-08-21
    ➕
    ANDERSON, Robert David, Mr. appointed
    director
  38. 2012-07-31
    ➕
    FLOYDD, William James Spencer appointed
    director
  39. 2012-07-31
    ➖
    MACKAY, Thomas Owen resigned
    director
  40. 2011-12-07
    ➕
    LOGICA COSEC LIMITED appointed
    corporate-secretary
  41. 2011-12-07
    ➖
    LOGICA INTERNATIONAL LIMITED resigned
    corporate-secretary
  42. 2010-12-23
    ➖
    HUMPHRIES, David resigned
    director
  43. 2010-12-23
    ➕
    MACKAY, Thomas Owen appointed
    director
  44. 2010-09-25
    ➕
    GRIGGS, Gavin Peter appointed
    director
  45. 2010-09-25
    ➖
    MACKAY, Thomas Owen resigned
    director
  46. 2008-12-01
    ➕
    HUMPHRIES, David appointed
    director
  47. 2008-11-30
    ➖
    WEAVER, Paul resigned
    director
  48. 2007-11-07
    ➖
    FLOYDD, William resigned
    director
  49. 2007-11-07
    ➕
    MACKAY, Thomas Owen appointed
    director
  50. 2005-04-07
    ➕
    FLOYDD, William appointed
    director
Showing most recent 50 of 88 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

1 low
6 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

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

🏛️
Logica Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
ADMIRAL LIMITED
This company · 01466606

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
Logica Limited
Corporate entity
75–100%
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

7 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
Incorporated1979-12-13
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11

Officers (4 active · 33 resigned)

MORIOKA, Akiko→
secretary · appointed 2025-07-07
View their other companies + combined net worth →
Active
EADES, Darryl→
director · ~49y · appointed 2020-10-23
View their other companies + combined net worth →
Active
MCGEEHAN, Tara, Ms.→
director · ~59y · appointed 2018-01-19
View their other companies + combined net worth →
Active
PERRON, Steve→
director · ~56y · appointed 2023-01-16
View their other companies + combined net worth →
Active
BOYD, Christina Kinnel→
secretary · resigned 1994-01-31
Resigned
FRANCIS, Richard John→
secretary · appointed 2001-02-20 · resigned 2003-09-12
Resigned
LANDRY MALTAIS, Sarah→
secretary · appointed 2018-04-16 · resigned 2025-07-07
Resigned
PATON, Daryl Marc→
secretary · appointed 1994-02-01 · resigned 2001-02-20
Resigned
LOGICA COSEC LIMITED→
corporate-secretary · appointed 2011-12-07 · resigned 2016-10-01
Resigned
LOGICA INTERNATIONAL LIMITED→
corporate-secretary · appointed 2003-09-12 · resigned 2011-12-07
Resigned
ANDERSON, Robert David, Mr.→
director · ~71y · appointed 2012-08-21 · resigned 2014-09-30
Resigned
AUER, Adrian Richard→
director · ~77y · appointed 1997-06-02 · resigned 2000-06-30
Resigned
BOULANGER, Francois→
director · ~61y · appointed 2014-09-30 · resigned 2023-01-16
Resigned
BOYD, Christina Kinnel→
director · ~72y · resigned 1994-01-31
Resigned
BRENDISH, Clayton Mark→
director · ~79y · resigned 2001-05-17
Resigned
DEFEO, Joseph→
director · ~79y · appointed 1998-06-01 · resigned 2000-09-25
Resigned
FLOYDD, William James Spencer→
director · ~57y · appointed 2012-07-31 · resigned 2012-08-31
Resigned
FLOYDD, William→
director · ~57y · appointed 2005-04-07 · resigned 2007-11-07
Resigned
GREGORY, Timothy Walter→
director · ~73y · appointed 2012-09-19 · resigned 2016-10-01
Resigned
GRIGGS, Gavin Peter→
director · ~55y · appointed 2010-09-25 · resigned 2012-09-19
Resigned

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

Mortgages & charges

6
Total charges
6
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge1 property14/07/1995—
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge1 property15/08/1994—
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge1 property31/01/1994—
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Letter of charge1 property27/08/1992—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property13/08/1987—
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property01/08/1985—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (356 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-13
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-10
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
resolution
resolution · RESOLUTIONS
2024-12-09
accounts-with-accounts-type-dormant
accounts · AA
2024-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-17
accounts-with-accounts-type-dormant
accounts · AA
2023-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-16
appoint-person-director-company-with-name-date
officers · AP01
2023-01-30
termination-director-company-with-name-termination-date
officers · TM01
2023-01-30
accounts-with-accounts-type-dormant
accounts · AA
2023-01-11
change-person-director-company-with-change-date
officers · CH01
2022-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-17
accounts-with-accounts-type-dormant
accounts · AA
2021-12-07