ABBVIE AUSTRALASIA HOLDINGS LIMITED
🌳Matureactive
04324878 · ltd · incorporated 2001-11-19
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
Confirmed no charges registered
85
Directors & officers
35 officers (4 active, 35 linked, 25 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2025-08-12📄accounts-with-accounts-type-smallaccounts · AA
- 2024-10-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2024-08-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01➕HOPKINSON, Stephen Mark appointeddirector
- 2024-07-31➖MANNING, Todd David resigneddirector
- 2023-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-24➕REENTS, Scott appointeddirector
- 2022-10-24➖MICHAEL, Robert Andrew resigneddirector
- 2022-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-10📄accounts-with-accounts-type-smallaccounts · AA
- 2022-06-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-06-10➕MAHER, Niall Francis appointedsecretary
- 2022-06-10➖POOTS, Kyle resignedsecretary
- 2022-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-01-06📄capital-allotment-sharescapital · SH01
- 2021-09-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-05📄change-person-director-company-with-change-dateofficers · CH01
- 2020-11-27📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2019-09-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-01➕BUTLER, Alice Elizabeth appointeddirector
- 2019-09-01➖BOUYER, Jérôme Stéphane resigneddirector
- 2019-09-01➕MANNING, Todd David appointeddirector
- 2019-09-01➖WHITE, Gwenan Mair resigneddirector
- 2019-04-01➖CHASE, William Joseph resigneddirector
- 2019-04-01➕MICHAEL, Robert Andrew appointeddirector
- 2017-07-01➕BOUYER, Jérôme Stéphane appointeddirector
- 2017-05-31➖REGAN, Matt Joseph resigneddirector
- 2013-01-01➕CHASE, William Joseph appointeddirector
- 2013-01-01➖FREYMAN, Thomas Craig resigneddirector
- 2013-01-01➖HUDSON, Susan Michelle resigneddirector
- 2013-01-01➕REGAN, Matt Joseph appointeddirector
- 2013-01-01➖SMITH, Michael James resigneddirector
- 2013-01-01➖SOENDERBY, Camilla Maria Kruchov resigneddirector
- 2013-01-01➕WHITE, Gwenan Mair appointeddirector
- 2011-06-07➖BROWN, Stephen resignedsecretary
- 2011-06-06➕POOTS, Kyle appointedsecretary
- 2010-11-15➕HUDSON, Susan Michelle appointeddirector
- 2010-01-30➖HUDSON, Susan Michelle resigneddirector
- 2010-01-29➕SOENDERBY, Camilla Maria Kruchov appointeddirector
- 2009-05-02➖STEWART, Jeffrey Ryan resigneddirector
- 2009-05-01➕HUDSON, Susan Michelle appointeddirector
- 2008-09-26➖RANKIN, John Harry resigneddirector
- 2008-09-26➕SMITH, Michael James appointeddirector
- 2007-12-03➖FUNCK, Robert Emmett resigneddirector
- 2007-10-25➖FORREST, Andrew David Hall resigneddirector
Showing most recent 50 of 85 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
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
Abbvie Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abbvie Ltd
Corporate parent · holds 75-100% shares · board control
⬇
ABBVIE AUSTRALASIA HOLDINGS LIMITED
This company · 04324878
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 |
|---|---|---|---|---|
Abbvie Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/03/2017 |
1 historic (ceased) PSC
- Abbvie Inc.ceased 07/03/2017· 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 · Manufacturing · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 22OVERSEVEN LTD→ 16956013 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3D PRINTING ACADEMY LTD→ 14919381 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 999 GOLD LIMITED→ 16285695 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A & A EXHIBITIONS LIMITED→ 05284058 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| A J B ENGINEERING SERVICES LIMITED→ 04506799 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| A1 MAILBOX LTD→ 12821131 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AARTIST JEWELLERY LTD→ 15095427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC MOTOR GROUP LIMITED→ 11045499 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACANA LIMITED→ 06763968 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACCOKG PLC→ 15934101 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACE COLD LTD→ 15221780 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN UPHOLSTERY LIMITED→ 06478775 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2001-11-19
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100
Registered office
Abbvie House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-06
Last: 2026-03-23
Officers (4 active · 31 resigned)
MAHER, Niall Francis→
Activesecretary · appointed 2022-06-10
View their other companies + combined net worth →
BUTLER, Alice Elizabeth→
Activedirector · ~55y · appointed 2019-09-01
View their other companies + combined net worth →
HOPKINSON, Stephen Mark→
Activedirector · ~48y · appointed 2024-08-01
View their other companies + combined net worth →
REENTS, Scott→
Activedirector · ~59y · appointed 2022-10-24
View their other companies + combined net worth →
BROWN, Stephen→
Resignedsecretary · appointed 2005-10-01 · resigned 2011-06-07
BROWNELL, Robert D→
Resignedsecretary · appointed 2002-02-26 · resigned 2004-04-06
MARK, David→
Resignedsecretary · appointed 2004-04-06 · resigned 2005-10-01
POOTS, Kyle→
Resignedsecretary · appointed 2011-06-06 · resigned 2022-06-10
ABOGADO NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2002-02-25 · resigned 2002-02-26
THE COMPANY REGISTRATION AGENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-19 · resigned 2002-02-25
BARNES, John→
Resigneddirector · ~78y · appointed 2002-05-03 · resigned 2004-04-06
BOUYER, Jérôme Stéphane→
Resigneddirector · ~57y · appointed 2017-07-01 · resigned 2019-09-01
BROWN, Stephen→
Resigneddirector · ~61y · appointed 2005-12-13 · resigned 2006-02-02
CHASE, William Joseph→
Resigneddirector · ~59y · appointed 2013-01-01 · resigned 2019-04-01
COULTER, John→
Resigneddirector · ~63y · appointed 2006-03-02 · resigned 2007-03-30
FORREST, Andrew David Hall→
Resigneddirector · ~65y · appointed 2004-12-13 · resigned 2007-10-25
FREYMAN, Thomas Craig→
Resigneddirector · ~72y · appointed 2004-04-06 · resigned 2013-01-01
FUNCK, Robert Emmett→
Resigneddirector · ~65y · appointed 2007-03-30 · resigned 2007-12-03
HAYWOOD, Mark→
Resigneddirector · ~73y · appointed 2004-04-06 · resigned 2004-07-30
HUDSON, Susan Michelle→
Resigneddirector · ~60y · appointed 2010-11-15 · resigned 2013-01-01
Click a director name to see their full track record across all companies.
Recent filings (168 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-06
accounts-with-accounts-type-small
accounts · AA
2025-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
change-person-director-company-with-change-date
officers · CH01
2024-10-25
accounts-with-accounts-type-small
accounts · AA
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-04
accounts-with-accounts-type-small
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
termination-director-company-with-name-termination-date
officers · TM01
2022-10-24
appoint-person-director-company-with-name-date
officers · AP01
2022-10-24
accounts-with-accounts-type-small
accounts · AA
2022-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2022-06-13
appoint-person-secretary-company-with-name-date
officers · AP03
2022-06-10