ALLSTAR BUSINESS SOLUTIONS LIMITED
🌳Matureactive
02631112 · ltd · incorporated 1991-07-22
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.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
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 active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 61). Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 4 lenders · oldest 26.9y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 26.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · 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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
51 officers (3 active, 51 linked, 40 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
247 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (130 events)Click to expand
- 2025-12-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-26📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-18📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-04-18📄resolutionresolution · RESOLUTIONS
- 2023-04-04⚠️legacyinsolvency · CAP-SS
- 2023-04-04📄legacycapital · SH20
- 2023-04-04📄legacycapital · SH20
- 2023-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-03➕HOLLAND, Paul Robert appointeddirector
- 2022-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-02➖FREUND, Charles Richard resigneddirector
- 2022-05-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-06➕CAMERON, Dawn Louise appointeddirector
- 2022-05-06➖PISCIOTTA, Steven Joseph resigneddirector
- 2022-05-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-24📄accounts-with-accounts-type-fullaccounts · AA
- 2021-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-12-31➖KRAVOS-MEDIMOREC, Anita resigneddirector
- 2020-09-01➖DEY, Eric Richard resigneddirector
- 2020-09-01➕FREUND, Charles Richard appointeddirector
- 2019-11-12➖BLAZYE, Andrew Robert resigneddirector
- 2019-05-30➕BLAZYE, Andrew Robert appointeddirector
- 2019-02-11➕KRAVOS-MEDIMOREC, Anita appointeddirector
- 2018-05-31➖MACIVER, Angus Duncan resignedsecretary
- 2018-05-31➖MACIVER, Angus Duncan resigneddirector
- 2017-07-28➕KING, Alan appointeddirector
- 2017-07-28➖BLAZYE, Andrew Robert resigneddirector
- 2015-08-06🔓Charge satisfied #5
- 2015-02-25🔒Charge registered #5Lender: National Westminster Bank PLC
- 2013-02-28➕MACIVER, Angus Duncan appointedsecretary
- 2013-02-28➖REHOR, Vaclav resignedsecretary
- 2013-02-28➕MACIVER, Angus Duncan appointeddirector
- 2013-02-28➖REHOR, Vaclav resigneddirector
- 2011-12-13➖BRAND, Julian resignedsecretary
- 2011-12-13➕REHOR, Vaclav appointedsecretary
- 2011-12-13➖BECKERS, Bart resigneddirector
- 2011-12-13➖BIGGS, Anthony Mark resigneddirector
- 2011-12-13➕BLAZYE, Andrew Robert appointeddirector
- 2011-12-13➖BRAND, Julian Alastair resigneddirector
- 2011-12-13➕DEY, Eric Richard appointeddirector
- 2011-12-13➖NOUBEL, Philippe resigneddirector
- 2011-12-13➖PIECZKA, Robert Michael resigneddirector
- 2011-12-13➕PISCIOTTA, Steven Joseph appointeddirector
Showing most recent 50 of 130 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 61 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-04-04: 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
Abbey Euro Diesel Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbey Euro Diesel Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ALLSTAR BUSINESS SOLUTIONS LIMITED
This company · 02631112
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 |
|---|---|---|---|---|
Abbey Euro Diesel Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/12/2025 |
2 historic (ceased) PSCs
- Ace Fuelcards Ltdceased 17/12/2025· 75-100% shares · 75-100% voting · board control
- Fleetcor Uk Acquisition Limitedceased 18/11/2020· 75-100% shares
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 · Trade services · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11:11 MASSAGE THERAPY LTD→ 16846868 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2'ZZ PLENTY CLEANING/ REMOVALS LTD→ 15189105 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AA2 LTD→ 10899773 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ABC CLEANING LIMITED→ 06852990 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABLE TREE AND LANDSCAPES LTD→ 14476276 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABODE SPRAY SUPPLIES LTD→ 12676709 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABOVE & BEYOND AESTHETICS CLINIC LTD→ 15210621 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABSOLUTE RUBBISH (SW) LTD→ 10403710 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABSORBENT MINDS HOLDINGS LIMITED→ 07809170 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABSORBIA PRO UK LIMITED→ 16208606 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACCESS DISPLAYS LIMITED→ 02528447 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| ACCOUNTANCY CONTRACTING SOLUTIONS LIMITED→ 11752171 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated1991-07-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05
Officers (3 active · 48 resigned)
CAMERON, Dawn Louise→
Activedirector · ~60y · appointed 2022-05-06
View their other companies + combined net worth →
HOLLAND, Paul Robert→
Activedirector · ~61y · appointed 2023-02-03
View their other companies + combined net worth →
Active
BRAND, Julian→
Resignedsecretary · appointed 2002-10-09 · resigned 2011-12-13
BRITCLIFFE, John Roland→
Resignedsecretary · appointed 2002-01-15 · resigned 2002-10-09
BROWN, Adam John Witherow→
Resignedsecretary · appointed 1996-10-21 · resigned 1997-02-21
DE SOUZA, Katherine Mary→
Resignedsecretary · appointed 1991-08-29 · resigned 1992-06-30
MACIVER, Angus Duncan→
Resignedsecretary · appointed 2013-02-28 · resigned 2018-05-31
MCKENNA, Mairead Maria→
Resignedsecretary · appointed 1998-01-20 · resigned 2002-01-15
REHOR, Vaclav→
Resignedsecretary · appointed 2011-12-13 · resigned 2013-02-28
STACEY, Simon Nicholas→
Resignedsecretary · appointed 1997-02-21 · resigned 1998-01-20
STUART-BUTTLE, Peter David John→
Resignedsecretary · appointed 1992-06-30 · resigned 1996-10-21
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1991-07-22 · resigned 1991-08-29
BECKERS, Bart→
Resigneddirector · ~63y · appointed 2011-04-01 · resigned 2011-12-13
BIGGS, Anthony Mark→
Resigneddirector · ~69y · appointed 2004-02-25 · resigned 2011-12-13
BIRD, David Alan→
Resigneddirector · ~66y · appointed 1998-01-20 · resigned 2001-06-27
BISMUT, Philippe→
Resigneddirector · ~71y · appointed 2002-09-01 · resigned 2006-11-22
BLACK, Gilbert→
Resigneddirector · ~93y · appointed 1992-06-30 · resigned 1995-02-22
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2019-05-30 · resigned 2019-11-12
BLAZYE, Andrew Robert→
Resigneddirector · ~68y · appointed 2011-12-13 · resigned 2017-07-28
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 25/02/2015 | 06/08/2015 | |
| satisfied | Arval Phh Holdings | A composite guarantee and deed of charge | 1 property | 08/08/2000 | 12/05/2011 | |
| satisfied | Arval Phh Holdings | A declaration of trust (the "scottish declaration of trust") | 1 property | 08/08/2000 | 12/05/2011 | |
| satisfied | Chase Manhattan Trustees Chase Manhattan Trustees Limited | A declaration of trust | 1 property | 30/06/1999 | 12/05/2011 | |
| satisfied | Chase Manhattan Trustees (As Trustee for Secured Creditors) Chase Manhattan Trustees Limited (As Trustee for Secured Creditors) | A deed of charge | 1 property | 30/06/1999 | 09/08/2000 |
Recent filings (247 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
accounts-with-accounts-type-full
accounts · AA
2025-07-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-15
accounts-with-accounts-type-full
accounts · AA
2024-04-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06
change-person-director-company-with-change-date
officers · CH01
2023-05-09
change-person-director-company-with-change-date
officers · CH01
2023-05-09
accounts-with-accounts-type-full
accounts · AA
2023-05-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-18
resolution
resolution · RESOLUTIONS
2023-04-18
legacy
insolvency · CAP-SS
2023-04-04
legacy
capital · SH20
2023-04-04