ICI (NOMINEE HOLDINGS) LIMITED
⚰️Wound downdissolved
01851847 · ltd · incorporated 1984-10-01
Investment thesis
Company dissolved — 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
63/100
Worth a look
What this business does
Primary activity: SIC 7499
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 73). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (3 active, 24 linked, 15 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
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 (69 events)Click to expand
- 2010-04-13📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-04-13🏁Company dissolved
- 2009-12-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2009-12-15📄dissolution-application-strike-off-companydissolution · DS01
- 2009-10-16📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2009-06-06📄legacyannual-return · 363a
- 2008-08-15📄legacyofficers · 288c
- 2008-08-15📄legacyofficers · 288c
- 2008-06-26📍legacyaddress · 287
- 2008-06-18📄legacyofficers · 288a
- 2008-06-18📄legacyofficers · 288a
- 2008-06-18📄legacyofficers · 288b
- 2008-06-18📄legacyofficers · 288b
- 2008-06-12➕O.H. SECRETARIAT LIMITED appointedcorporate-secretary
- 2008-06-12➕O.H. DIRECTOR LIMITED appointedcorporate-director
- 2008-06-12➖HORLOCK, Elizabeth Ann resignedsecretary
- 2008-06-12➖HORLOCK, Elizabeth Ann resigneddirector
- 2008-06-11📄accounts-with-made-up-dateaccounts · AA
- 2008-06-03📄legacyannual-return · 363a
- 2008-02-07📄legacyofficers · 288c
- 2007-10-26📄accounts-with-made-up-dateaccounts · AA
- 2007-08-06📄legacyofficers · 288a
- 2007-08-06📄legacyofficers · 288b
- 2007-08-02📄legacyofficers · 288a
- 2007-08-02📄legacyofficers · 288b
- 2007-08-02📄legacyofficers · 288a
- 2007-08-02📄legacyofficers · 288b
- 2007-07-31📄legacyofficers · 288a
- 2007-07-30📄legacyofficers · 288b
- 2007-07-16➕HORLOCK, Elizabeth Ann appointedsecretary
- 2007-07-16➖TURNER, George St John resignedsecretary
- 2007-07-16➕HORLOCK, Elizabeth Ann appointeddirector
- 2007-07-16➖TURNER, George St John resigneddirector
- 2007-05-18➕TURNER, George St John appointedsecretary
- 2007-05-18➖WINCHESTER, Emma resignedsecretary
- 2007-05-18➕TURNER, George St John appointeddirector
- 2007-05-18➖WINCHESTER, Emma resigneddirector
- 2004-01-19➖IRVINE, Scott Macdonald resignedsecretary
- 2004-01-19➕WINCHESTER, Emma appointedsecretary
- 2004-01-19➖IRVINE, Scott Macdonald resigneddirector
- 2004-01-19➕WINCHESTER, Emma appointeddirector
- 2001-11-14➕IRVINE, Scott Macdonald appointedsecretary
- 2001-11-14➖WHITESIDE, Sonia Jane resignedsecretary
- 2001-11-14➕IRVINE, Scott Macdonald appointeddirector
- 2001-11-14➖WHITESIDE, Sonia Jane resigneddirector
- 2000-10-31➕CHEATLE, Penelope Anne appointeddirector
- 2000-10-31➖DEVIN, Mark resigneddirector
- 2000-08-18➖CHEATLE, Penelope Anne resignedsecretary
- 2000-08-18➕WHITESIDE, Sonia Jane appointedsecretary
Showing most recent 50 of 69 events
Owner dependency
98/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 73 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 42 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-04-13
🔒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 · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G MACKINNON CONSULTANCY LIMITED→ 14779868 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AEQUITAS SEED ANALYTICS (ASEEDA) LIMITED→ 09452915 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AEROSPACE INTERNATIONAL SERVICES LIMITED→ 04051903 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AERT LIMITED→ 14924164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AETHER ASSET MANAGEMENT SERVICES LIMITED→ 13717946 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AETHERA GROUP LTD→ 16499495 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETREUM (GLOBAL) LIMITED→ 15532653 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFFINITY HEALTH AT WORK LTD→ 05754539 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AFO CONSULTING LTD→ 12034430 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AFRICONOMIE LTD→ 07408567 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AFRICONSULT LTD→ 10595650 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AFWHITE CONSULTING LIMITED→ 15006270 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated1984-10-01
Jurisdictionengland-wales
Primary SIC7499 — SIC 7499
Registered office
26th Floor
Portland House Bressenden Place
London
SW1E 5BG
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2008-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 21 resigned)
O.H. SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2008-06-12
View their other companies + combined net worth →
CHEATLE, Penelope Anne→
Activedirector · ~73y · appointed 2000-10-31
View their other companies + combined net worth →
O.H. DIRECTOR LIMITED→
Activecorporate-director · appointed 2008-06-12
View their other companies + combined net worth →
CHEATLE, Penelope Anne→
Resignedsecretary · appointed 1994-01-04 · resigned 2000-08-18
HORLOCK, Elizabeth Ann→
Resignedsecretary · appointed 2007-07-16 · resigned 2008-06-12
IRVINE, Scott Macdonald→
Resignedsecretary · appointed 2001-11-14 · resigned 2004-01-19
SHORTHOSE, Sally Jane→
Resignedsecretary · resigned 1994-01-04
TURNER, George St John→
Resignedsecretary · appointed 2007-05-18 · resigned 2007-07-16
WHITESIDE, Sonia Jane→
Resignedsecretary · appointed 2000-08-18 · resigned 2001-11-14
WINCHESTER, Emma→
Resignedsecretary · appointed 2004-01-19 · resigned 2007-05-18
CHEATLE, Penelope Anne→
Resigneddirector · ~73y · appointed 1999-04-23 · resigned 2000-08-18
DEVIN, Mark→
Resigneddirector · ~67y · appointed 2000-08-18 · resigned 2000-10-31
GROSSET, Margaret Wilhelmina→
Resigneddirector · ~75y · appointed 1999-06-28 · resigned 2000-08-18
HORLOCK, Elizabeth Ann→
Resigneddirector · ~47y · appointed 2007-07-16 · resigned 2008-06-12
IRVINE, Scott Macdonald→
Resigneddirector · ~53y · appointed 2001-11-14 · resigned 2004-01-19
JASH, Debjani→
Resigneddirector · ~62y · appointed 2000-01-01 · resigned 2000-08-18
MCCARTHY, Anne Patricia→
Resigneddirector · ~57y · appointed 1998-03-02 · resigned 1999-04-23
RENSHAW, Steven→
Resigneddirector · ~75y · resigned 1994-01-04
RUSHTON, Kenneth John→
Resigneddirector · ~82y · appointed 1994-01-04 · resigned 1999-12-31
SCUDAMORE, Jeremy Paul→
Resigneddirector · ~79y · resigned 1994-01-04
Click a director name to see their full track record across all companies.
Recent filings (124 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-04-13
gazette-notice-voluntary
gazette · GAZ1(A)
2009-12-29
dissolution-application-strike-off-company
dissolution · DS01
2009-12-15
change-person-director-company-with-change-date
officers · CH01
2009-10-16
accounts-with-accounts-type-dormant
accounts · AA
2009-10-07
legacy
annual-return · 363a
2009-06-06
legacy
officers · 288c
2008-08-15
legacy
officers · 288c
2008-08-15
legacy
address · 287
2008-06-26
legacy
officers · 288a
2008-06-18
legacy
officers · 288a
2008-06-18
legacy
officers · 288b
2008-06-18
legacy
officers · 288b
2008-06-18
accounts-with-made-up-date
accounts · AA
2008-06-11
legacy
annual-return · 363a
2008-06-03