ALVERSTONE LTD

⚰️Wound downdissolved
03784595 · ltd · incorporated 1999-06-09
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 26.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 26.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 26.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
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
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-10-28
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2025-10-28
    🏁
    Company dissolved
  3. 2025-08-12
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  4. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-06-24
    ➕
    BIERENHAK, Avraham Yaacov appointed
    director
  7. 2025-06-24
    ➖
    MORRIS, Simon Alexander resigned
    director
  8. 2025-03-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2024-02-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-02-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-07-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2022-07-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2021-02-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2019-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2018-10-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-02-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2017-11-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2017-03-15
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2017-02-27
    ➕
    MORRIS, Simon Alexander appointed
    director
  21. 2017-02-27
    ➖
    WELTSCHER, Israel Meir resigned
    director
  22. 2017-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2016-01-01
    ➖
    WELTSCHER, Goldie resigned
    secretary
  24. 2000-07-11
    ➕
    WELTSCHER, Goldie appointed
    secretary
  25. 2000-07-11
    ➕
    WELTSCHER, Israel Meir appointed
    director
  26. 2000-07-10
    ➖
    KRAUSZ, Rosalind resigned
    secretary
  27. 2000-07-10
    ➖
    KRAUSZ, Moses resigned
    director
  28. 1999-10-15
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  29. 1999-06-11
    ➕
    KRAUSZ, Rosalind appointed
    secretary
  30. 1999-06-11
    ➕
    KRAUSZ, Moses appointed
    director
  31. 1999-06-09
    🏢
    Company incorporated
    As ALVERSTONE LTD
  32. 1999-06-09
    ➕
    FORM 10 SECRETARIES FD LTD appointed
    corporate-nominee-secretary
  33. 1999-06-09
    ➖
    FORM 10 SECRETARIES FD LTD resigned
    corporate-nominee-secretary
  34. 1999-06-09
    ➕
    FORM 10 DIRECTORS FD LTD appointed
    corporate-nominee-director
  35. 1999-06-09
    ➖
    FORM 10 DIRECTORS FD LTD resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-10-28

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Rephoel Tzvi Halpern
Individual · British · DOB 02/1971 · age 55
——sig. influencesignificant influence · trust interest10/08/2019
2 historic (ceased) PSCs
  • Mr Douber Elchonon Uhmasherceased 10/08/2019· board control
  • Bextor Estates Ltdceased 12/02/2018· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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 →
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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

Statusdissolved
Typeltd
Incorporated1999-06-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

18 Ainsdale Avenue
Manchester
Lancashire
M7 4LS

Filing status

Accounts
Next due: —
Last made up to: 2024-06-30
Confirmation statement
Next due: —
Last: 2024-05-24

Officers (0 active · 7 resigned)

BIERENHAK, Avraham Yaacov→
director · ~51y · appointed 2025-06-24
View their other companies + combined net worth →
Active
KRAUSZ, Rosalind→
secretary · appointed 1999-06-11 · resigned 2000-07-10
Resigned
WELTSCHER, Goldie→
secretary · appointed 2000-07-11 · resigned 2016-01-01
Resigned
FORM 10 SECRETARIES FD LTD→
corporate-nominee-secretary · appointed 1999-06-09 · resigned 1999-06-09
Resigned
KRAUSZ, Moses→
director · ~54y · appointed 1999-06-11 · resigned 2000-07-10
Resigned
MORRIS, Simon Alexander→
director · ~52y · appointed 2017-02-27 · resigned 2025-06-24
Resigned
WELTSCHER, Israel Meir→
director · ~52y · appointed 2000-07-11 · resigned 2017-02-27
Resigned
FORM 10 DIRECTORS FD LTD→
corporate-nominee-director · appointed 1999-06-09 · resigned 1999-06-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Legal charge1 property15/10/1999—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (77 total)

gazette-dissolved-compulsory
gazette · GAZ2
2025-10-28
gazette-notice-compulsory
gazette · GAZ1
2025-08-12
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2023-02-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-07-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-24
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-02-09