AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
🌳Matureactive
02990586 · ltd · incorporated 1994-11-15
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
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)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
36 officers (4 active, 36 linked, 26 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
161 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2026-04-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-14➕SAVJANI, Kalpesh appointeddirector
- 2025-10-14➖GREGORY, Michael John resigneddirector
- 2025-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-24➕WARD, Daniel Colin appointeddirector
- 2023-02-23➖FROST, Giles James resigneddirector
- 2022-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-01➕DU PLESSIS, Jacobus Geytenbeek appointeddirector
- 2020-12-31➖MACKEE, Nicholas James resigneddirector
- 2020-10-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2018-03-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-03-07➕WOODS, Amanda Elizabeth appointedsecretary
- 2018-03-07➖MACKRETH, Jane Elizabeth resignedsecretary
- 2018-03-07➖RAMSAY, Anne Catherine resignedsecretary
- 2018-03-07➕FROST, Giles James appointeddirector
- 2018-03-07➕GREGORY, Michael John appointeddirector
- 2018-03-07➖HERZBERG, Francis Robin resigneddirector
- 2018-03-07➕MACKEE, Nicholas James appointeddirector
- 2018-01-19➖FISHER, Dale Owen Philip resigneddirector
- 2017-12-06➕FISHER, Dale Owen Philip appointeddirector
- 2017-12-06➕HERZBERG, Francis Robin appointeddirector
- 2017-12-06➖TRODD, Martyn Andrew resigneddirector
- 2017-12-06➖TURNER, Richard Charles resigneddirector
- 2017-10-21➕TURNER, Richard Charles appointeddirector
- 2017-10-17➖CHESTER, Jonathan Roger resigneddirector
- 2014-11-20➖TRAVIS, Owen Stanley resigneddirector
- 2014-11-20➕TRODD, Martyn Andrew appointeddirector
- 2011-10-10➕TRAVIS, Owen Stanley appointeddirector
- 2011-10-10➖TRODD, Martyn Andrew resigneddirector
- 2010-12-01➕MACKRETH, Jane Elizabeth appointedsecretary
- 2010-12-01➕RAMSAY, Anne Catherine appointedsecretary
- 2010-11-30➖SWIFT, Anthony Alec resignedsecretary
- 2010-09-02➕TRODD, Martyn Andrew appointeddirector
- 2008-02-15➖BAKER, John Frederick resigneddirector
- 2007-04-04➕BAKER, John Frederick appointeddirector
- 2007-04-04➖WAN, Sylvia Wen Lynn resigneddirector
- 2004-02-27➖JONES, Stuart Nigel resigneddirector
- 2004-02-27➕WAN, Sylvia Wen Lynn appointeddirector
Showing most recent 50 of 86 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Amber Infrastructure Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Amber Infrastructure Group Limited
Corporate parent · holds 75-100% shares
⬇
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
This company · 02990586
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 |
|---|---|---|---|---|
Amber Infrastructure Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 07/03/2018 |
1 historic (ceased) PSC
- Carillion Private Finance Limitedceased 07/03/2018· 75-100% shares · 75-100% voting
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
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|---|---|---|---|---|---|---|---|
| 10MENGROUP LTD→ 16825460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 13 INVESTMENTS LTD→ 14623994 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 15&8 PROPERTY INVESTMENT LTD→ 16427261 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20G PARTNERSCHAFTSKAPITAL LTD→ 16391683 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 25 ELEVEN PARTNERS LIMITED→ 16296855 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2DM TRADING LTD→ 16609232 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 37LONDON GROUP LTD→ 13162903 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4FACILITY LIMITED→ 08934027 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 9 VENTURE INVESTMENTS LTD→ 13399910 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A&F CAPITAL ADVISORS LTD→ 12636490 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A2 CONSULTING LTD→ 09459583 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AABHSBSS LIMITED→ 15114562 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated1994-11-15
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
3 More London Riverside
London
SE1 2AQ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (4 active · 32 resigned)
WOODS, Amanda Elizabeth→
Activesecretary · appointed 2018-03-07
View their other companies + combined net worth →
DU PLESSIS, Jacobus Geytenbeek→
Activedirector · ~49y · appointed 2021-01-01
View their other companies + combined net worth →
SAVJANI, Kalpesh→
Activedirector · ~46y · appointed 2025-10-14
View their other companies + combined net worth →
WARD, Daniel Colin→
Activedirector · ~44y · appointed 2023-02-24
View their other companies + combined net worth →
BORT, Stefan Edward→
Resignedsecretary · appointed 1994-11-15 · resigned 1996-03-01
HERZBERG, Francis Robin→
Resignedsecretary · appointed 2000-02-14 · resigned 2000-06-28
HOLDEN-ROSS, John→
Resignedsecretary · appointed 1999-03-18 · resigned 2000-02-14
LEVEN, Steven→
Resignedsecretary · appointed 1994-11-15 · resigned 1996-02-21
MACKRETH, Jane Elizabeth→
Resignedsecretary · appointed 2010-12-01 · resigned 2018-03-07
MCCORMACK, James Joseph→
Resignedsecretary · appointed 1996-03-01 · resigned 1996-03-19
RAMSAY, Anne Catherine→
Resignedsecretary · appointed 2010-12-01 · resigned 2018-03-07
SMITH, Andrew Charles→
Resignedsecretary · appointed 1996-03-19 · resigned 1999-03-18
SWIFT, Anthony Alec→
Resignedsecretary · appointed 2000-06-28 · resigned 2010-11-30
BAKER, John Frederick→
Resigneddirector · ~76y · appointed 2007-04-04 · resigned 2008-02-15
BRANT, Dennis→
Resigneddirector · ~76y · appointed 1994-11-15 · resigned 1996-03-01
CHESTER, Jonathan Roger→
Resigneddirector · ~60y · appointed 2003-12-02 · resigned 2017-10-17
DUNN, Angus Henry→
Resigneddirector · ~82y · appointed 1996-03-19 · resigned 1996-07-15
FISHER, Dale Owen Philip→
Resigneddirector · ~66y · appointed 2017-12-06 · resigned 2018-01-19
FITZHUGH, Dirk Olaf→
Resigneddirector · ~85y · appointed 1996-03-19 · resigned 1999-03-18
FROST, Giles James→
Resigneddirector · ~64y · appointed 2018-03-07 · resigned 2023-02-23
Click a director name to see their full track record across all companies.
Recent filings (161 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-24
change-person-director-company-with-change-date
officers · CH01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-06
appoint-person-director-company-with-name-date
officers · AP01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-10-16
accounts-with-accounts-type-full
accounts · AA
2025-09-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-dormant
accounts · AA
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-22
accounts-with-accounts-type-dormant
accounts · AA
2023-09-21
appoint-person-director-company-with-name-date
officers · AP01
2023-03-22
termination-director-company-with-name-termination-date
officers · TM01
2023-03-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-21
accounts-with-accounts-type-dormant
accounts · AA
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-23