ACT (ADMINISTRATION) LIMITED
🌳Matureactive
01713927 · ltd · incorporated 1983-04-11
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
78/100
Strong
What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)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
45 officers (4 active, 45 linked, 42 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 confirmation-statement
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (102 events)Click to expand
- 2026-05-22📄accounts-with-accounts-type-fullaccounts · AA
- 2026-01-05📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-05📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-01➕MCKENZIE ADAMS, Holly Lorraine appointedsecretary
- 2025-12-31➖ROBINSON, Maria Christina resignedsecretary
- 2025-12-04📄capital-allotment-sharescapital · SH01
- 2025-05-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-01➕CASE, Stuart appointeddirector
- 2025-05-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-30➖BONNETT, Joanna Louise resigneddirector
- 2025-04-30➖COOPER, Malcolm Charles resigneddirector
- 2024-10-10📄capital-allotment-sharescapital · SH01
- 2024-06-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01➕KAZI, Tariq appointeddirector
- 2024-04-30➖NICOLAIDES, Constantinos resigneddirector
- 2023-09-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-04➕SPENCER, Annette Kathryn appointeddirector
- 2023-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-01➕COOPER, Malcolm Charles appointeddirector
- 2023-04-26➖STOCKMANN, Caroline Anne resigneddirector
- 2023-03-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-16➖FAVILLIER, Agnes Clotilde Francoise resigneddirector
- 2022-12-21📄capital-allotment-sharescapital · SH01
- 2022-05-01➕BONNETT, Joanna Louise appointeddirector
- 2022-04-30➖WILDE, Paul Richard resigneddirector
- 2020-05-18➕NICOLAIDES, Constantinos appointeddirector
- 2020-04-30➖CHISHOLM, Ian Duncan resigneddirector
- 2019-05-01➕FAVILLIER, Agnes Clotilde Francoise appointeddirector
- 2019-04-30➖GOSHAWK, Peter Richard resigneddirector
- 2018-05-01➕WILDE, Paul Richard appointeddirector
- 2018-04-30➖CRISP, Fiona Mary resigneddirector
- 2017-05-01➕CHISHOLM, Ian Duncan appointeddirector
- 2017-04-30➖UMBRICHT, Yann resigneddirector
- 2017-02-01➕STOCKMANN, Caroline Anne appointeddirector
- 2016-12-31➖TYLER, Colin James resigneddirector
- 2016-05-01➕GOSHAWK, Peter Richard appointeddirector
- 2016-05-01➖SMITH, Martyn Douglas resigneddirector
- 2016-02-04➕CRISP, Fiona Mary appointeddirector
- 2015-12-08➖SLADE, Jonathan Thomas Charles resigneddirector
- 2014-07-07➕UMBRICHT, Yann appointeddirector
- 2014-04-30➖WILLIAMS, Robert Kenneth resigneddirector
- 2013-05-01➕SMITH, Martyn Douglas appointeddirector
Showing most recent 50 of 102 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
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
The Association Of Corporate Treasurers is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Association Of Corporate Treasurers
Corporate parent · holds 75-100% shares
⬇
ACT (ADMINISTRATION) LIMITED
This company · 01713927
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Association Of Corporate Treasurers Corporate entity | 75–100% | — | 75-100% shares | 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 · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 96 CLUB LIMITED→ 07222981 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 999 MEDICAL LOCUMS LIMITED→ 05086750 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| A2 EMPLOYEE TRUSTEE LIMITED→ 10429483 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AA CARE CONSORTIUM LTD→ 17073790 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAA GLOBAL RESOURCE LTD→ 14558743 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AAG TRAFFIC MANAGEMENT LIMITED→ 08647071 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AAZURE GROUP LIMITED→ 11173545 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated1983-04-11
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations
Registered office
10 Lower Thames Street
London
EC3R 6AF
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-02-17
Last: 2026-02-03
Officers (4 active · 41 resigned)
MCKENZIE ADAMS, Holly Lorraine→
Activesecretary · appointed 2026-01-01
View their other companies + combined net worth →
CASE, Stuart→
Activedirector · ~60y · appointed 2025-05-01
View their other companies + combined net worth →
Active
SPENCER, Annette Kathryn→
Activedirector · ~56y · appointed 2023-09-04
View their other companies + combined net worth →
PIERPOINT, Gay Margaret→
Resignedsecretary · resigned 1994-07-21
ROBINSON, Maria Christina→
Resignedsecretary · appointed 1994-07-21 · resigned 2025-12-31
BACK, Philippa Lucy Foster→
Resigneddirector · ~72y · appointed 1999-01-01 · resigned 2002-12-31
BACON, Gerard Dominic Andrew→
Resigneddirector · ~63y · appointed 2008-05-01 · resigned 2011-04-30
BONNETT, Joanna Louise→
Resigneddirector · ~46y · appointed 2022-05-01 · resigned 2025-04-30
CHISHOLM, Ian Duncan→
Resigneddirector · ~59y · appointed 2017-05-01 · resigned 2020-04-30
COOPER, Malcolm Charles→
Resigneddirector · ~67y · appointed 2023-05-01 · resigned 2025-04-30
COOPER, Malcolm Charles→
Resigneddirector · ~67y · appointed 2006-05-01 · resigned 2009-04-30
CREED, David Ronald→
Resigneddirector · ~83y · appointed 1998-08-03 · resigned 2002-04-10
CRISP, Fiona Mary→
Resigneddirector · ~69y · appointed 2016-02-04 · resigned 2018-04-30
CROMPTON, Stephen Thomas→
Resigneddirector · ~80y · appointed 2004-01-15 · resigned 2007-04-30
CROMWELL, David Albert→
Resigneddirector · ~76y · appointed 1998-01-01 · resigned 1999-12-31
DOUGLAS, James Alexander→
Resigneddirector · ~64y · appointed 2010-05-01 · resigned 2013-04-30
EAST, Stephen John→
Resigneddirector · ~68y · appointed 2005-05-09 · resigned 2008-04-30
FAVILLIER, Agnes Clotilde Francoise→
Resigneddirector · ~41y · appointed 2019-05-01 · resigned 2023-03-16
GILLETT, Philip John→
Resigneddirector · ~75y · appointed 2002-03-14 · resigned 2005-05-09
Click a director name to see their full track record across all companies.
Recent filings (217 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-02
appoint-person-secretary-company-with-name-date
officers · AP03
2026-01-05
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-05
capital-allotment-shares
capital · SH01
2025-12-04
appoint-person-director-company-with-name-date
officers · AP01
2025-05-09
accounts-with-accounts-type-full
accounts · AA
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-06
capital-allotment-shares
capital · SH01
2024-10-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
accounts-with-accounts-type-full
accounts · AA
2024-06-11