ABG SUNDAL COLLIER LIMITED
🌳Matureactive
03374775 · ltd · incorporated 1997-05-16
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 28.2y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 28.2 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (57/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
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 (95 events)Click to expand
- 2025-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-30➖FLOSTRAND, Per resigneddirector
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-05-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-03📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-14➕HAGBERG, Christer Olov appointeddirector
- 2021-05-17➖DOBBY, Nicholas Charles resigneddirector
- 2021-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-01-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-08-30➕DOBBY, Nicholas Charles appointeddirector
- 2018-04-25📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2013-08-15➕DGEBUADZE, Emily appointedsecretary
- 2013-08-15➕DGEBUADZE, Emily appointeddirector
- 2013-08-15➖HAUGEN, Gard resignedsecretary
- 2013-08-15➖HAUGEN, Gard resigneddirector
- 2012-06-03➕FLOSTRAND, Per appointeddirector
- 2012-05-03➖ROTH, Johan Henrik resigneddirector
- 2012-03-14➕OLSEN, Geir Borge appointeddirector
- 2012-03-14➖GROTTUM, Tore resigneddirector
- 2010-12-20➖BRONDBERG, Malene resigneddirector
- 2010-12-20➕GROTTUM, Tore appointeddirector
- 2010-04-23➕BRONDBERG, Malene appointeddirector
- 2010-04-23➖HEIBERG, Christen resigneddirector
- 2009-02-27➕HAUGEN, Gard appointedsecretary
- 2009-02-27➖WELSH, Andrew Leslie resignedsecretary
- 2009-02-27➖WELSH, Andrew Leslie resigneddirector
- 2008-10-07➕HAUGEN, Gard appointeddirector
- 2008-10-07➕HEIBERG, Christen appointeddirector
- 2008-10-07➖KUMMELSTEDT, Mats resigneddirector
- 2008-10-07➖MILLER, Douglas resigneddirector
- 2008-10-07➖PALMSTIERNA, Carl Gustaf Evert resigneddirector
- 2008-02-12➕ROTH, Johan Henrick appointedsecretary
- 2008-02-12➖ROTH, Johan Henrick resignedsecretary
- 2008-02-12➕ROTH, Johan Henrik appointeddirector
- 2007-10-31➖HAUGAN, Eivind resigneddirector
- 2007-01-25➕WELSH, Andrew Leslie appointedsecretary
- 2007-01-25➕WELSH, Andrew Leslie appointeddirector
- 2007-01-19➖ELLIOTT, Paul Christopher resignedsecretary
- 2007-01-19➖ELLIOTT, Paul Christopher resigneddirector
- 2006-07-11➖FEINBURG, David Arthur resigneddirector
- 2006-07-11➕KUMMELSTEDT, Mats appointeddirector
Showing most recent 50 of 95 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
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 29 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Abg Sundal Collier Holding Asa is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abg Sundal Collier Holding Asa
Corporate parent · holds 75-100% shares · board control
⬇
ABG SUNDAL COLLIER LIMITED
This company · 03374775
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 |
|---|---|---|---|---|
Abg Sundal Collier Holding Asa Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Abg Sundal Collier Asaceased 06/04/2016· 75-100% shares · 75-100% voting · board control
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 · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBEY COVERED BONDS (HOLDINGS) LIMITED→ 05407937 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ABBEY COVERED BONDS (LM) LIMITED→ 05365645 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ABBOTSFORD FUNDING LIMITED→ 14211565 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEVO LIMITED→ 17116034 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABI MEXICO HOLDING I UNLIMITED→ 10506521 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABIRD EVENTS & DESIGNS LTD→ 15201027 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABISS CONSULTANCY SERVICES LTD→ 16286963 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABK SOLUTIONS LTD→ 16279496 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABKB AVIATION LTD→ 14520471 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABL GROUP HOLDING LIMITED→ 08334221 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABLE ENTERPRISES LIMITED→ 13913579 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ABM GROUP SERVICES LIMITED→ 13027705 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated1997-05-16
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
St Martins Court
10 Paternoster Row
London
EC4M 7EJ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-10
Last: 2025-07-27
Officers (4 active · 35 resigned)
Active
DGEBUADZE, Emily→
Activedirector · ~46y · appointed 2013-08-15
View their other companies + combined net worth →
HAGBERG, Christer Olov→
Activedirector · ~52y · appointed 2021-07-14
View their other companies + combined net worth →
OLSEN, Geir Borge→
Activedirector · ~48y · appointed 2012-03-14
View their other companies + combined net worth →
BJUREFELDT, Kjell Anders→
Resignedsecretary · appointed 1997-05-16 · resigned 1998-02-01
BREEN, Deredk Thomas→
Resignedsecretary · appointed 1998-02-01 · resigned 2001-01-31
ELLIOTT, Paul Christopher→
Resignedsecretary · appointed 2001-02-01 · resigned 2007-01-19
HAUGEN, Gard→
Resignedsecretary · appointed 2009-02-27 · resigned 2013-08-15
ROTH, Johan Henrick→
Resignedsecretary · appointed 2008-02-12 · resigned 2008-02-12
WELSH, Andrew Leslie→
Resignedsecretary · appointed 2007-01-25 · resigned 2009-02-27
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-05-16 · resigned 1997-05-16
ANDERSSON, Klas Urban Bertil→
Resigneddirector · ~67y · appointed 1997-09-17 · resigned 2001-07-11
APPERT, Per-Erik Melcher→
Resigneddirector · ~73y · appointed 1997-05-16 · resigned 1998-04-01
BRATENIUS, Anders Fredrik Ingvar→
Resigneddirector · ~66y · appointed 1997-09-17 · resigned 2001-07-11
BREEN, Deredk Thomas→
Resigneddirector · ~59y · appointed 1998-12-01 · resigned 2001-01-31
BREIVOLD, Per-Ove→
Resigneddirector · ~62y · appointed 2001-07-11 · resigned 2004-09-01
BRONDBERG, Malene→
Resigneddirector · ~53y · appointed 2010-04-23 · resigned 2010-12-20
DOBBY, Nicholas Charles→
Resigneddirector · ~59y · appointed 2019-08-30 · resigned 2021-05-17
ELLIOTT, Paul Christopher→
Resigneddirector · ~59y · appointed 2001-07-11 · resigned 2007-01-19
FEINBURG, David Arthur→
Resigneddirector · ~74y · appointed 2004-09-23 · resigned 2006-07-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bre/Vintners Place L.P. and Bre/Vinters Place L.L.C. | Rent security deposit deed | 1 property | 21/10/2002 | 12/05/2005 | |
| satisfied | Vintners' Place Vintners' Place Limited | Rent security deposit deed | 1 property | 12/03/1998 | 12/05/2005 |
Recent filings (173 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-full
accounts · AA
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2024-08-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-16
accounts-with-accounts-type-full
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-29
accounts-with-accounts-type-full
accounts · AA
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-09
accounts-with-accounts-type-full
accounts · AA
2022-06-09
accounts-with-accounts-type-full
accounts · AA
2021-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-27
appoint-person-director-company-with-name-date
officers · AP01
2021-07-27
termination-director-company-with-name-termination-date
officers · TM01
2021-05-17
accounts-with-accounts-type-full
accounts · AA
2020-10-01