INTEGRATED COMPLIANCE SERVICES LIMITED
⚰️Wound downdissolved
04259988 · ltd · incorporated 2001-07-26
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 23.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
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 51/100 (worth a look), bankability 60/100. Strong seller-intent signal (60/100, director aged 63). Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 23.1y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
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, 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
16 officers (3 active, 16 linked, 8 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
84 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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 (58 events)Click to expand
- 2018-07-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-07-05🏁Company dissolved
- 2018-04-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-11-21⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-11-21📄resolutionresolution · RESOLUTIONS
- 2017-11-21⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-10-25📄capital-allotment-sharescapital · SH01
- 2017-08-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-07-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2017-04-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-12-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-12-06➕FOX, Darrell appointedsecretary
- 2016-12-06➕FOX, Darrell appointeddirector
- 2016-12-06➕PERKINS, Mark appointeddirector
- 2016-12-06➖HUMPHREYS, David Christopher resignedsecretary
- 2016-12-06➖CRUDDACE, David Lee, Mr. resigneddirector
- 2016-12-06➖HUMPHREYS, David Christopher resigneddirector
- 2016-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-07-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-12-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-07-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2013-12-06📄appoint-person-director-company-with-nameofficers · AP01
- 2013-12-06📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-11-01➕HUMPHREYS, David Christopher appointeddirector
- 2013-11-01➖OWENS, David William resigneddirector
- 2012-10-12➕HUMPHREYS, David Christopher appointedsecretary
- 2012-10-12➖O'SULLIVAN, Liam resignedsecretary
- 2011-12-21➕CRUDDACE, David Lee, Mr. appointeddirector
- 2011-12-21➖JOHNSTONE, Lee resigneddirector
- 2011-12-21➕OWENS, David William appointeddirector
- 2011-12-01➕O'SULLIVAN, Liam appointedsecretary
- 2011-03-02➖TATE, Wendy resigneddirector
- 2010-11-04➕JOHNSTONE, Lee appointeddirector
- 2010-11-04➕TATE, Wendy appointeddirector
- 2010-11-03➖MORTON, Julia Alison resignedsecretary
- 2010-02-08➖RIGBY, William Simon resigneddirector
- 2009-09-14➖JOHNSTONE, Lee resignedsecretary
- 2009-09-14➕MORTON, Julia Alison appointedsecretary
- 2007-04-18🔓Charge satisfied #2
- 2007-04-18🔓Charge satisfied #1
- 2006-10-12🔒Charge registered #2Lender: Hsbc Bank PLC (Security Trustee)
- 2005-05-20➕JOHNSTONE, Lee appointedsecretary
- 2005-05-20➖LIGHTOWLERS, Oliver James resignedsecretary
Showing most recent 50 of 58 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-07-05
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-07-05: gazette-dissolved-liquidation; 2018-04-05: liquidation-voluntary-members-return-of-final-meeting
Group structure
Enserve Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enserve Group Limited
Corporate parent · holds 75-100% shares
⬇
INTEGRATED COMPLIANCE SERVICES LIMITED
This company · 04259988
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 |
|---|---|---|---|---|
Enserve Group Limited Corporate entity | 75–100% | — | 75-100% shares | 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 · Other · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 THE VALE LTD→ 06797784 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 36 PRIORY TERRACE FREEHOLD COMPANY LIMITED→ 15877133 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3CALS LTD→ 06063446 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 COUNTESS ROAD LIMITED→ 05224152 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 43 NASSINGTON ROAD LIMITED→ 02917248 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 46 P P LIMITED→ 04735429 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 464075 ONTARIO LIMITED→ FC011270 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 47 BELSIZE SQUARE MANAGEMENT LIMITED→ 07548970 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
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
Statusdissolved
Typeltd
Incorporated2001-07-26
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Rubicon
8-12 York Gate
London
NW1 4QG
England
Filing status
Accounts
Next due: —
Last made up to: 2016-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
Active
FOX, Darrell→
Activedirector · ~59y · appointed 2016-12-06
View their other companies + combined net worth →
PERKINS, Mark→
Activedirector · ~63y · appointed 2016-12-06
View their other companies + combined net worth →
HUMPHREYS, David Christopher→
Resignedsecretary · appointed 2012-10-12 · resigned 2016-12-06
JOHNSTONE, Lee→
Resignedsecretary · appointed 2005-05-20 · resigned 2009-09-14
LIGHTOWLERS, Oliver James→
Resignedsecretary · appointed 2003-01-31 · resigned 2005-05-20
MORTON, Julia Alison→
Resignedsecretary · appointed 2009-09-14 · resigned 2010-11-03
O'SULLIVAN, Liam→
Resignedsecretary · appointed 2011-12-01 · resigned 2012-10-12
RAWCLIFFE AND CO. FORMATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-07-26 · resigned 2003-04-30
CRUDDACE, David Lee, Mr.→
Resigneddirector · ~62y · appointed 2011-12-21 · resigned 2016-12-06
HUMPHREYS, David Christopher→
Resigneddirector · ~53y · appointed 2013-11-01 · resigned 2016-12-06
JOHNSTONE, Lee→
Resigneddirector · ~51y · appointed 2010-11-04 · resigned 2011-12-21
OWENS, David William→
Resigneddirector · ~74y · appointed 2011-12-21 · resigned 2013-11-01
RIGBY, William Simon→
Resigneddirector · ~65y · appointed 2003-04-30 · resigned 2010-02-08
TATE, Wendy→
Resigneddirector · ~58y · appointed 2010-11-04 · resigned 2011-03-02
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-07-26 · resigned 2003-04-30
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 | HSBC Hsbc Bank PLC (Security Trustee) | Composite guarantee and debenture | 1 property | 12/10/2006 | 18/04/2007 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 13/05/2003 | 18/04/2007 |
Recent filings (84 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-07-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-04-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-11-21
resolution
resolution · RESOLUTIONS
2017-11-21
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-11-21
capital-allotment-shares
capital · SH01
2017-10-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-08-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-07-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-07-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-04-07
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-director-company-with-name-termination-date
officers · TM01
2016-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2016-12-19
appoint-person-secretary-company-with-name-date
officers · AP03
2016-12-19
appoint-person-director-company-with-name-date
officers · AP01
2016-12-19