ABF OVERSEAS LIMITED
🌳Matureactive
03313345 · ltd · incorporated 1997-02-05
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
70/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (4 active, 28 linked, 18 with DOB)
83
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
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-02-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-31➖CAHILL, Raymond Gerrard resigneddirector
- 2025-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07➖TONGE, Eoin Philip resigneddirector
- 2025-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13➖SMITH, Andrew Arthur resigneddirector
- 2025-06-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-12➕DREW, Alan James appointeddirector
- 2025-06-12➕HEALD-BARRACLOUGH, Adam appointeddirector
- 2025-03-17📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-28➖BASON, John George resigneddirector
- 2023-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-26➕TONGE, Eoin Philip appointeddirector
- 2023-03-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-05📄capital-allotment-sharescapital · SH01
- 2022-07-15➕EDWARDS, Joana Lidia appointeddirector
- 2022-07-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-04📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-12-24➕CAHILL, Raymond Gerrard appointedsecretary
- 2020-12-24➖SCHOFIELD, Rosalyn Sharon resignedsecretary
- 2020-12-24➖SCHOFIELD, Rosalyn Sharon resigneddirector
- 2020-12-23➕CAHILL, Raymond Gerrard appointeddirector
- 2017-12-18➖RUSSELL, Peter Andrew resigneddirector
- 2017-12-18➕SMITH, Andrew Arthur appointeddirector
- 2010-04-19➖DAVENPORT, Harvey John resigneddirector
- 2006-09-29➖SMITH, Simon Joseph resignedsecretary
- 2006-07-14➕SMITH, Simon Joseph appointedsecretary
- 2002-07-23➖JACKSON, Peter John resigneddirector
- 2001-08-31➕SCHOFIELD, Rosalyn Sharon appointeddirector
- 2001-08-31➖TELFORD, Paul resigneddirector
- 2001-08-13➖RICHARDSON, Lyn resignedsecretary
- 2001-08-13➕SCHOFIELD, Rosalyn Sharon appointedsecretary
- 2001-07-24➕RICHARDSON, Lyn appointedsecretary
- 2001-07-24➖SPRINGETT, Catherine Mary resignedsecretary
- 2001-02-26➖FOSTER, Jessica Sophie resignedsecretary
- 2001-02-26➕SPRINGETT, Catherine Mary appointedsecretary
- 2000-07-27➕RUSSELL, Peter Andrew appointeddirector
- 2000-07-26➖RENDALL, Lee resigneddirector
- 2000-07-14➕FOSTER, Jessica Sophie appointedsecretary
- 2000-07-14➖WRIGHT, William Bernard resignedsecretary
- 2000-05-31➖SHAW, Trevor Henry Montague resigneddirector
Showing most recent 50 of 72 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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CAHILL, Raymond Gerrard resigned 2025-07-31; SMITH, Andrew Arthur resigned 2025-06-13; TONGE, Eoin Philip resigned 2025-07-07
Group structure
Abf Investments Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abf Investments Plc
Corporate parent · holds 75-100% shares · board control
⬇
ABF OVERSEAS LIMITED
This company · 03313345
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 |
|---|---|---|---|---|
Abf Investments Plc 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 · Professional services · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AB RE HOLDING LTD→ 14954251 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AB SUGAR CHINA HOLDINGS LIMITED→ 09468366 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AB WHITNEY & CO. UK LIMITED→ 12047884 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABF INVESTMENTS PLC→ 00306672 · est 1935 · no financials extracted | — | — | — | — | 90y | — | — |
| ABF JAPAN LIMITED→ 00492278 · est 1951 · no financials extracted | — | — | — | — | 75y | — | — |
| ABF PAY LTD→ 16354700 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABF STONE CONSULTANCY LTD→ 15218005 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABF TZS FINANCE LIMITED→ 12997636 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABG CONSULTANTS LTD→ 14505333 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABG WORLDWIDE LIMITED→ 13483457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIGAIL GREGORY LIMITED→ 12411912 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABIKE CONSULTING LIMITED→ 16663901 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated1997-02-05
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Filing status
Accounts
Next due: 2027-06-15
Last made up to: 2025-09-13
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (4 active · 24 resigned)
CAHILL, Raymond Gerrard→
Activesecretary · appointed 2020-12-24
View their other companies + combined net worth →
DREW, Alan James→
Activedirector · ~46y · appointed 2025-06-12
View their other companies + combined net worth →
EDWARDS, Joana Lidia→
Activedirector · ~56y · appointed 2022-07-15
View their other companies + combined net worth →
HEALD-BARRACLOUGH, Adam→
Activedirector · ~43y · appointed 2025-06-12
View their other companies + combined net worth →
FOSTER, Jessica Sophie→
Resignedsecretary · appointed 2000-07-14 · resigned 2001-02-26
GORE, Malcolm Raymond→
Resignedsecretary · appointed 1997-04-07 · resigned 1999-06-11
RICHARDSON, Lyn→
Resignedsecretary · appointed 2001-07-24 · resigned 2001-08-13
SCHOFIELD, Rosalyn Sharon→
Resignedsecretary · appointed 2001-08-13 · resigned 2020-12-24
SMITH, Simon Joseph→
Resignedsecretary · appointed 2006-07-14 · resigned 2006-09-29
SPRINGETT, Catherine Mary→
Resignedsecretary · appointed 2001-02-26 · resigned 2001-07-24
WRIGHT, William Bernard→
Resignedsecretary · appointed 1997-04-07 · resigned 2000-07-14
OFFICE ORGANIZATION & SERVICES LIMITED→
Resignedcorporate-secretary · appointed 1997-03-19 · resigned 1997-04-07
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-02-05 · resigned 1997-03-19
BASON, John George→
Resigneddirector · ~69y · appointed 1999-08-23 · resigned 2023-04-28
CAHILL, Raymond Gerrard→
Resigneddirector · ~53y · appointed 2020-12-23 · resigned 2025-07-31
CLARK, Martin→
Resigneddirector · ~81y · appointed 1997-04-07 · resigned 1997-09-10
DAVENPORT, Harvey John→
Resigneddirector · ~77y · appointed 1999-06-09 · resigned 2010-04-19
DILLON, John Edward Michael→
Resignednominee-director · ~63y · appointed 1997-02-05 · resigned 1997-04-07
JACKSON, Peter John→
Resigneddirector · ~79y · appointed 1999-09-10 · resigned 2002-07-23
PATCHETT, Peter Edmund→
Resigneddirector · ~92y · appointed 1997-04-07 · resigned 1999-09-10
Click a director name to see their full track record across all companies.
Recent filings (196 total)
accounts-with-accounts-type-full
accounts · AA
2026-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2025-07-31
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
appoint-person-director-company-with-name-date
officers · AP01
2025-06-13
accounts-with-accounts-type-full
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
accounts-with-accounts-type-full
accounts · AA
2024-01-29
change-person-director-company-with-change-date
officers · CH01
2023-05-05
appoint-person-director-company-with-name-date
officers · AP01
2023-04-28
termination-director-company-with-name-termination-date
officers · TM01
2023-04-28
accounts-with-accounts-type-full
accounts · AA
2023-03-07