SGS DMW ENVIRONMENTAL SAFETY LIMITED
⚰️Wound downliquidation
03576012 · ltd · incorporated 1998-06-04
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company in liquidation. Company is actively being wound up. Not a going concern. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)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
11 officers (3 active, 11 linked, 5 with DOB)
79
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (39 events)Click to expand
- 2025-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-12⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2025-09-12⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-09-12📄resolutionresolution · RESOLUTIONS
- 2025-07-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-08📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-04-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-05📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-08-07📄resolutionresolution · RESOLUTIONS
- 2019-08-01📄resolutionresolution · RESOLUTIONS
- 2019-08-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-07-31📄capital-cancellation-sharescapital · SH06
- 2019-07-31📄capital-return-purchase-own-sharescapital · SH03
- 2019-07-19➕ALDAG, Catherine Anne appointedsecretary
- 2019-07-19➕BOYD, Michael appointeddirector
- 2019-07-19➕MCGURK, James appointeddirector
- 2019-07-19➖WILLIAMS, Wayne John resignedsecretary
- 2019-07-19➖WILLIAMS, Gary Malcolm resigneddirector
- 2019-07-19➖WILLIAMS, Nicholas resigneddirector
- 2019-07-19➖WILLIAMS, Wayne John resigneddirector
- 2019-07-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-07-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2010-12-13➕WILLIAMS, Nicholas appointeddirector
- 2006-09-05➖MOORE, Joy resignedsecretary
- 2006-09-05➕WILLIAMS, Wayne John appointedsecretary
- 2001-04-25➕MOORE, Joy appointedsecretary
- 2001-04-25➖WILLIAMS, Marlene resignedsecretary
- 2000-06-17➕WILLIAMS, Wayne John appointeddirector
- 1998-06-04🏢Company incorporatedAs SGS DMW ENVIRONMENTAL SAFETY LIMITED
- 1998-06-04➕WILLIAMS, Marlene appointedsecretary
- 1998-06-04➕EXPRESS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1998-06-04➖EXPRESS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-06-04➕WILLIAMS, Gary Malcolm appointeddirector
- 1998-06-04➕EXPRESS DIRECTORS LIMITED appointedcorporate-nominee-director
- 1998-06-04➖EXPRESS DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-12: liquidation-voluntary-declaration-of-solvency; 2025-09-12: liquidation-voluntary-appointment-of-liquidator
Group structure
Sgs United Kingdom Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Sgs United Kingdom Limited
Corporate parent · holds 75-100% shares · board control
⬇
SGS DMW ENVIRONMENTAL SAFETY LIMITED
This company · 03576012
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 |
|---|---|---|---|---|
Sgs United Kingdom Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/07/2019 |
1 historic (ceased) PSC
- Mr Wayne John Williamsceased 19/07/2019· 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 · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08948297 LTD→ 08948297 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 POINT PLUMBING AND HEATING SERVICES LTD→ 15027157 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 115G LTD.→ 07421391 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 1435 RAILWAY PROJECTS LTD→ 15986975 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15CC LTD.→ 07842338 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 16OR LTD→ 15616076 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 176-179 SHOREDITCH HIGH STREET LIMITED→ 09276484 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 1DS PROJECTS LTD→ 14433294 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1PANDPC LTD→ 15991992 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CALL HOME MAINTENANCE LTD→ 13128858 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST CALL ROOFING SERVICES LIMITED→ 15034205 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST DEVELOPMENTS CHELSEA LIMITED→ 10886666 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusliquidation
Typeltd
Incorporated1998-06-04
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.
Registered office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (3 active · 8 resigned)
ALDAG, Catherine Anne→
Activesecretary · appointed 2019-07-19
View their other companies + combined net worth →
BOYD, Michael→
Activedirector · ~57y · appointed 2019-07-19
View their other companies + combined net worth →
MCGURK, James→
Activedirector · ~54y · appointed 2019-07-19
View their other companies + combined net worth →
MOORE, Joy→
Resignedsecretary · appointed 2001-04-25 · resigned 2006-09-05
WILLIAMS, Marlene→
Resignedsecretary · appointed 1998-06-04 · resigned 2001-04-25
WILLIAMS, Wayne John→
Resignedsecretary · appointed 2006-09-05 · resigned 2019-07-19
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-06-04 · resigned 1998-06-04
WILLIAMS, Gary Malcolm→
Resigneddirector · ~55y · appointed 1998-06-04 · resigned 2019-07-19
WILLIAMS, Nicholas→
Resigneddirector · ~54y · appointed 2010-12-13 · resigned 2019-07-19
WILLIAMS, Wayne John→
Resigneddirector · ~60y · appointed 2000-06-17 · resigned 2019-07-19
EXPRESS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-06-04 · resigned 1998-06-04
Click a director name to see their full track record across all companies.
Recent filings (103 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-12
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-09-12
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-09-12
resolution
resolution · RESOLUTIONS
2025-09-12
accounts-with-accounts-type-dormant
accounts · AA
2025-07-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-19
accounts-with-accounts-type-dormant
accounts · AA
2024-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-07
accounts-with-accounts-type-dormant
accounts · AA
2023-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07
accounts-with-accounts-type-full
accounts · AA
2021-04-21
accounts-with-accounts-type-full
accounts · AA
2020-08-27