ADESTE MANAGEMENT SERVICES LIMITED

⚰️Wound downdissolved
04247815 · ltd · incorporated 2001-07-06
Investment thesis
Company dissolved — 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
58/100
Worth a look
🔔
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What this business does
Primary activity: Other professional, scientific and technical activities n.e.c.
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (worth a look), bankability 42/100. Strong seller-intent signal (78/100, director aged 80). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 23.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 23.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 60/100 (high).

Data confidence

Overall: low (51/100)

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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 10 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
131 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
10
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
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 (66 events)Click to expand
  1. 2015-12-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-12-08
    🏁
    Company dissolved
  3. 2015-08-25
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-08-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-07-29
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2015-07-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  7. 2014-07-30
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  8. 2014-07-30
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  9. 2014-07-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2014-04-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2014-02-13
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2014-02-13
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  13. 2014-02-13
    📄
    termination-secretary-company-with-name
    officers · TM02
  14. 2014-02-07
    KELSEY, Yvonne appointed
    secretary
  15. 2014-02-07
    YUILL, Andrew resigned
    secretary
  16. 2014-02-07
    YUILL, Andrew James resigned
    director
  17. 2013-10-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2013-07-16
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2013-07-11
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  20. 2012-08-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2012-08-03
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  22. 2012-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2011-08-03
    📍
    move-registers-to-registered-office-company
    address · AD04
  24. 2011-08-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2011-07-22
    📄
    annual-return-company-with-made-up-date-bulk-list-shareholders
    annual-return · AR01
  26. 2010-10-26
    ✏️
    certificate-re-registration-public-limited-company-to-private
    change-of-name · CERT10
  27. 2010-10-26
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  28. 2010-10-26
    📄
    resolution
    resolution · RESOLUTIONS
  29. 2010-10-26
    ✏️
    reregistration-public-to-private-company
    change-of-name · RR02
  30. 2009-05-26
    YUILL, Andrew James appointed
    director
  31. 2009-02-27
    SMITH, Michael David Langford resigned
    secretary
  32. 2009-02-27
    YUILL, Andrew appointed
    secretary
  33. 2009-02-27
    KNIFTON, Leo Ernest Vaughan resigned
    director
  34. 2009-02-27
    SMITH, Michael David Langford resigned
    director
  35. 2008-04-16
    ROWLAND, Jonathan David resigned
    director
  36. 2008-04-16
    SMITH, Michael David Langford appointed
    director
  37. 2007-05-09
    CAUSTON, Richard Ian resigned
    secretary
  38. 2007-05-09
    SMITH, Michael David Langford appointed
    secretary
  39. 2005-08-26
    BRIERLEY, Anthony William resigned
    director
  40. 2005-08-19
    TONKINSON, Raymond Bob resigned
    director
  41. 2005-08-08
    KNIFTON, Leo Ernest Vaughan appointed
    director
  42. 2004-10-29
    MARQUIS, Katie resigned
    secretary
  43. 2004-10-12
    MARQUIS, Katie appointed
    secretary
  44. 2004-05-27
    🔒
    Charge registered #4
    Lender: Kaloshar Limited
  45. 2004-05-27
    🔒
    Charge registered #3
    Lender: Kaloshar Limited
  46. 2004-05-01
    DOLAN, Graham John Anthony resigned
    secretary
  47. 2004-04-22
    ROBESON, Graham John appointed
    director
  48. 2004-04-22
    LEWIS, Julian Anthony resigned
    director
  49. 2004-04-08
    CONSTABLE, Jamie Christopher resigned
    director
  50. 2003-12-15
    HELLIER, Graham Martin resigned
    director
Showing most recent 50 of 66 events

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 25 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

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2015-12-08

🔒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 →

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

11 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

Statusdissolved
Typeltd
Incorporated2001-07-06
Jurisdictionengland-wales
Primary SIC74909 — Other professional, scientific and technical activities n.e.c.

Registered office

5 Savile Row
London
W1S 3PB

Filing status

Accounts
Next due:
Last made up to: 2014-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

KELSEY, Yvonne
secretary · appointed 2014-02-07
View their other companies + combined net worth →
Active
ROBESON, Graham John
director · ~80y · appointed 2004-04-22
View their other companies + combined net worth →
Active
CAUSTON, Richard Ian
secretary · appointed 2002-03-25 · resigned 2007-05-09
Resigned
DOLAN, Graham John Anthony
secretary · appointed 2001-08-03 · resigned 2004-05-01
Resigned
MARQUIS, Katie
secretary · appointed 2004-10-12 · resigned 2004-10-29
Resigned
MILLER, David
secretary · appointed 2001-07-06 · resigned 2002-03-25
Resigned
SMITH, Michael David Langford
secretary · appointed 2007-05-09 · resigned 2009-02-27
Resigned
YUILL, Andrew
secretary · appointed 2009-02-27 · resigned 2014-02-07
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2001-07-06 · resigned 2001-07-06
Resigned
BRIERLEY, Anthony William
director · ~74y · appointed 2001-08-24 · resigned 2005-08-26
Resigned
CONSTABLE, Jamie Christopher
director · ~62y · appointed 2001-07-06 · resigned 2004-04-08
Resigned
HELLIER, Graham Martin
director · ~58y · appointed 2002-08-30 · resigned 2003-12-15
Resigned
KNIFTON, Leo Ernest Vaughan
director · ~72y · appointed 2005-08-08 · resigned 2009-02-27
Resigned
LEWIS, Julian Anthony
director · ~65y · appointed 2003-07-03 · resigned 2004-04-22
Resigned
ROWLAND, Jonathan David
director · ~51y · appointed 2001-07-06 · resigned 2008-04-16
Resigned
SMITH, Michael David Langford
director · ~61y · appointed 2008-04-16 · resigned 2009-02-27
Resigned
TONKINSON, Raymond Bob
director · ~79y · appointed 2001-08-31 · resigned 2005-08-19
Resigned
YUILL, Andrew James
director · ~57y · appointed 2009-05-26 · resigned 2014-02-07
Resigned

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

Mortgages & charges

4
Total charges
3
Outstanding
2
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Kaloshar
Kaloshar Limited
Debenture1 property27/05/2004
outstanding
Kaloshar
Kaloshar Limited
Legal charge1 property27/05/2004
outstanding
Rowland Capital (C.I.)
Rowland Capital (C.I.) Limited
Legal charge over shares1 property16/04/2003
satisfied
Derwent
Derwent Limited
Legal charge1 property31/07/200225/09/2003
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (131 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-12-08
gazette-notice-voluntary
gazette · GAZ1(A)
2015-08-25
dissolution-application-strike-off-company
dissolution · DS01
2015-08-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-29
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-07-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-30
change-sail-address-company-with-old-address-new-address
address · AD02
2014-07-30
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-07-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2014-04-14
termination-director-company-with-name
officers · TM01
2014-02-13
appoint-person-secretary-company-with-name
officers · AP03
2014-02-13
termination-secretary-company-with-name
officers · TM02
2014-02-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2013-10-14
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-07-16
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-11