ADT SOUTH AFRICA HOLDING LIMITED
⚰️Wound downdissolved
01856199 · ltd · incorporated 1984-10-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
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
55/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 80/100. Strong seller-intent signal (60/100, director aged 59). 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 (73/100).
🏦
Refinance opportunity
3 live charges · oldest 40.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 40.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
35 officers (2 active, 35 linked, 29 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
216 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
75
Strong succession / seller-readiness signals.
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 (91 events)Click to expand
- 2024-11-26📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-11-26🏁Company dissolved
- 2024-09-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-08-29📄dissolution-application-strike-off-companydissolution · DS01
- 2024-07-24➕FLANAGAN, Craig appointeddirector
- 2024-07-24➖EARNSHAW, James Paul resigneddirector
- 2024-07-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-23📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-08-18➖AYRE, Mark resigneddirector
- 2023-08-14➕EARNSHAW, James Paul appointeddirector
- 2022-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-27📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2022-10-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-06-28📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2021-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-03-11📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-29📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-02-26📄legacycapital · SH20
- 2020-02-26⚠️legacyinsolvency · CAP-SS
- 2020-02-26📄resolutionresolution · RESOLUTIONS
- 2017-03-15➖CLARKSON, Stuart James resigneddirector
- 2017-03-15➖PILLAY, Kubashnie resigneddirector
- 2017-03-10➖ALPHONSUS, Anton Bernard resignedsecretary
- 2017-03-10➖ALPHONSUS, Anton Bernard resigneddirector
- 2017-03-07➕SCHIESER, Peter appointeddirector
- 2017-03-07➕AYRE, Mark appointeddirector
- 2016-03-01➕ALPHONSUS, Anton Bernard appointeddirector
- 2015-08-01➖BERICHON, Tim resigneddirector
- 2015-08-01➕PILLAY, Kubashnie appointeddirector
- 2014-06-04➕CLARKSON, Stuart James appointeddirector
- 2014-06-04➖SWIEGERS, Shawn Noel resigneddirector
- 2014-03-03➕BERICHON, Tim appointeddirector
- 2014-03-03➖LOUW, Charlene Kearabetswe resigneddirector
- 2014-03-03➖STRYDOM, Danna Booyens resigneddirector
- 2014-03-03➕SWIEGERS, Shawn Noel appointeddirector
- 2012-12-14➕LOUW, Charlene Kearabetswe appointeddirector
- 2012-07-24➖BUTLER, Pierre Thomas resigneddirector
- 2012-04-23➖ALPHONSUS, Anton Bernard resigneddirector
- 2012-04-23➖BOWIE, Andrew resigneddirector
- 2012-04-23➕BUTLER, Pierre Thomas appointeddirector
- 2012-04-23➕STRYDOM, Danna Booyens appointeddirector
- 2010-09-30➖HARTE, James Edward resigneddirector
- 2009-09-30➖LEONARD, Peter Charles resigneddirector
- 2009-09-29➕BOWIE, Andrew appointeddirector
Showing most recent 50 of 91 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-11-26
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-02-26: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Tyco Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tyco Holdings (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADT SOUTH AFRICA HOLDING LIMITED
This company · 01856199
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 |
|---|---|---|---|---|
Tyco Holdings (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 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 · Holding company · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY→ 02806483 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 112 CHURCH ROAD MANAGEMENT COMPANY LIMITED→ 02957223 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 114 AMYAND PARK ROAD MANAGEMENT LIMITED→ 02365937 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 122 KEW ROAD LIMITED→ 01019304 · est 1971 · no financials extracted | — | — | — | — | 54y | — | — |
| 127 HIGH STREET TEDDINGTON FREEHOLD LIMITED→ 11592235 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 13 HAMPTON ROAD LIMITED→ 02145333 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 16 SOMERFIELD ROAD FREEHOLD LIMITED→ 11875674 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 16 STEELE ROAD FREEHOLD COMPANY LTD→ 06226045 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 16 STRAFFORD ROAD LIMITED→ 09665732 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 16 WHITTON ROAD MANAGEMENT COMPANY LIMITED→ 12218058 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16/22 LOVELACE GARDENS SURBITON (NO 1) RESIDENTS ASSOCIATION LIMITED→ 01180652 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 160 FINBOROUGH ROAD LIMITED→ 09190549 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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
Incorporated1984-10-16
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Filing status
Accounts
Next due: —
Last made up to: 2023-03-31
Confirmation statement
Next due: —
Last: 2023-09-20
Officers (0 active · 33 resigned)
FLANAGAN, Craig→
Activedirector · ~55y · appointed 2024-07-24
View their other companies + combined net worth →
SCHIESER, Peter→
Activedirector · ~59y · appointed 2017-03-07
View their other companies + combined net worth →
ALPHONSUS, Anton Bernard→
Resignedsecretary · appointed 2006-12-14 · resigned 2017-03-10
BRADBURY, Trevor→
Resignedsecretary · appointed 1998-04-01 · resigned 1999-04-22
DEVEREUX, James William Robert→
Resignedsecretary · appointed 1999-04-22 · resigned 2001-10-24
DIXON, Clive Sidney→
Resignedsecretary · resigned 1998-04-01
HARRISON, Colin Lancaster→
Resignedsecretary · appointed 2001-10-24 · resigned 2004-09-30
WEBB, Shaun→
Resignedsecretary · appointed 2004-09-30 · resigned 2006-12-14
ALPHONSUS, Anton Bernard→
Resigneddirector · ~70y · appointed 2016-03-01 · resigned 2017-03-10
ALPHONSUS, Anton Bernard→
Resigneddirector · ~70y · appointed 2006-12-14 · resigned 2012-04-23
AYRE, Mark→
Resigneddirector · ~63y · appointed 2017-03-07 · resigned 2023-08-18
BALLARD, Michael John→
Resigneddirector · ~73y · appointed 1996-12-01 · resigned 2001-11-30
BERICHON, Tim→
Resigneddirector · ~64y · appointed 2014-03-03 · resigned 2015-08-01
BOGGESS, Jerry Reid→
Resigneddirector · ~82y · appointed 2001-10-24 · resigned 2003-03-12
BOWIE, Andrew→
Resigneddirector · ~60y · appointed 2009-09-29 · resigned 2012-04-23
BUCKLEY, John Clifford→
Resigneddirector · ~85y · appointed 2001-10-24 · resigned 2005-09-05
BUTLER, Pierre Thomas→
Resigneddirector · ~75y · appointed 2012-04-23 · resigned 2012-07-24
CLARKSON, Stuart James→
Resigneddirector · ~67y · appointed 2014-06-04 · resigned 2017-03-15
DEVEREUX, James William Robert→
Resigneddirector · ~60y · appointed 1999-04-04 · resigned 2001-10-24
EARNSHAW, James Paul→
Resigneddirector · ~50y · appointed 2023-08-14 · resigned 2024-07-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 06/09/1995 | 24/11/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 13/06/1986 | 24/01/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Charge | 1 property | 03/07/1985 | 24/01/1997 |
Recent filings (216 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-11-26
gazette-notice-voluntary
gazette · GAZ1(A)
2024-09-10
dissolution-application-strike-off-company
dissolution · DS01
2024-08-29
termination-director-company-with-name-termination-date
officers · TM01
2024-07-24
appoint-person-director-company-with-name-date
officers · AP01
2024-07-24
accounts-with-accounts-type-full
accounts · AA
2023-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-02
appoint-person-director-company-with-name-date
officers · AP01
2023-08-24
termination-director-company-with-name-termination-date
officers · TM01
2023-08-24
change-sail-address-company-with-old-address-new-address
address · AD02
2023-08-23
accounts-with-accounts-type-full
accounts · AA
2022-12-22
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-10-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-10-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-04
change-sail-address-company-with-old-address-new-address
address · AD02
2022-06-28