ANAXSYS TECHNOLOGY LIMITED

⚰️Wound downdissolved
04360471 · ltd · incorporated 2002-01-25
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
51/100
Worth a look
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 86900Other human health activities
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 42/100. Strong seller-intent signal (65/100, director aged 72). 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

3 live charges · 3 lenders · oldest 22.4y

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

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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
148 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
  1. 2024-08-26
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2024-08-26
    🏁
    Company dissolved
  3. 2024-05-26
    ⚠️
    liquidation-voluntary-creditors-return-of-final-meeting
    insolvency · LIQ14
  4. 2023-07-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2023-07-26
    ⚠️
    liquidation-voluntary-statement-of-affairs
    insolvency · LIQ02
  6. 2023-07-26
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2023-07-26
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2022-08-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2021-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2020-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2020-02-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-02-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2019-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-10-18
    ➕
    HINE, Richard Graham appointed
    director
  18. 2019-10-18
    ➕
    MURSALEEN, Zia appointed
    director
  19. 2019-10-18
    ➖
    LLEWELLYN, David Jon resigned
    director
  20. 2019-10-18
    ➖
    TAYLOR, Alistair resigned
    director
  21. 2019-09-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  22. 2019-05-30
    📄
    capital-allotment-shares
    capital · SH01
  23. 2019-05-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2019-05-24
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  25. 2019-05-24
    🔓
    Charge satisfied #3
  26. 2019-05-24
    🔓
    Charge satisfied #1
  27. 2019-04-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2019-04-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  29. 2018-06-15
    ➖
    COUTTS, Timothy Angus resigned
    director
  30. 2018-06-15
    ➖
    LEAD, Barbara Ann resigned
    director
  31. 2018-06-15
    ➖
    MURSALEEN, Zia resigned
    director
  32. 2017-02-13
    ➖
    GOULD, Jason Lee resigned
    director
  33. 2016-10-20
    ➕
    COUTTS, Timothy Angus appointed
    director
  34. 2014-10-31
    ➕
    LLEWELLYN, David Jon appointed
    director
  35. 2013-04-26
    ➖
    RANSON, Charles Stewart resigned
    secretary
  36. 2013-04-05
    ➖
    WILLIAMS, Deryk, Dr resigned
    director
  37. 2013-02-12
    ➖
    GEORGE, David Richard resigned
    director
  38. 2012-11-03
    ➕
    TAYLOR, Alistair appointed
    director
  39. 2011-03-16
    🔒
    Charge registered #3
    Lender: Hsbc Bank PLC
  40. 2009-09-18
    ➕
    GEORGE, David Richard appointed
    director
  41. 2009-04-15
    ➖
    MASON, William Thomas, Dr resigned
    director
  42. 2008-06-13
    ➕
    MASON, William Thomas, Dr appointed
    director
  43. 2007-11-12
    ➕
    RANSON, Charles Stewart appointed
    secretary
  44. 2007-11-12
    ➖
    WILLIAMS, Deryk, Dr resigned
    secretary
  45. 2006-05-01
    ➕
    LEAD, Barbara Ann appointed
    director
  46. 2005-10-06
    🔒
    Charge registered #2
    Lender: South East Growth Fund Limited Partnership
  47. 2004-06-18
    ➕
    GOULD, Jason Lee appointed
    director
  48. 2004-02-12
    🔒
    Charge registered #1
    Lender: Brunel University
  49. 2004-02-04
    ➖
    GARRETT, Michael resigned
    director
  50. 2003-04-03
    ➕
    MURSALEEN, Zia appointed
    director
Showing most recent 50 of 58 events

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

76/100
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 72 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2024-08-26

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-08-26: gazette-dissolved-liquidation; 2024-05-26: liquidation-voluntary-creditors-return-of-final-meeting

Group structure

Redecol Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Redecol Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ANAXSYS TECHNOLOGY LIMITED
This company · 04360471

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%
NameSharesVoting rightsNature of controlNotified
Redecol Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting18/10/2019
2 historic (ceased) PSCs
  • Criseren Investments Limitedceased 18/10/2019· 25-50% shares · 25-50% voting · board control
  • Criseren Limitedceased 11/02/2019· 25-50% shares · 25-50% 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 →

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🔒Tailored diligence questions

10 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
Incorporated2002-01-25
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Sfp 9 Ensign House, Admirals Way
Marsh Wall
London
E14 9XQ

Filing status

Accounts
Next due: —
Last made up to: 2021-01-31
Confirmation statement
Next due: —
Last: 2023-01-25

Officers (0 active · 14 resigned)

HINE, Richard Graham→
director · ~72y · appointed 2019-10-18
View their other companies + combined net worth →
Active
MURSALEEN, Zia→
director · ~71y · appointed 2019-10-18
View their other companies + combined net worth →
Active
RANSON, Charles Stewart→
secretary · appointed 2007-11-12 · resigned 2013-04-26
Resigned
THOMAS, Howard→
nominee-secretary · appointed 2002-01-25 · resigned 2002-01-25
Resigned
WILLIAMS, Deryk, Dr→
secretary · appointed 2002-01-25 · resigned 2007-11-12
Resigned
COUTTS, Timothy Angus→
director · ~62y · appointed 2016-10-20 · resigned 2018-06-15
Resigned
GARRETT, Michael→
director · ~90y · appointed 2002-01-25 · resigned 2004-02-04
Resigned
GEORGE, David Richard→
director · ~78y · appointed 2009-09-18 · resigned 2013-02-12
Resigned
GOULD, Jason Lee→
director · ~57y · appointed 2004-06-18 · resigned 2017-02-13
Resigned
LEAD, Barbara Ann→
director · ~75y · appointed 2006-05-01 · resigned 2018-06-15
Resigned
LLEWELLYN, David Jon→
director · ~50y · appointed 2014-10-31 · resigned 2019-10-18
Resigned
MASON, William Thomas, Dr→
director · ~75y · appointed 2008-06-13 · resigned 2009-04-15
Resigned
MURSALEEN, Zia→
director · ~71y · appointed 2003-04-03 · resigned 2018-06-15
Resigned
TAYLOR, Alistair→
director · ~85y · appointed 2012-11-03 · resigned 2019-10-18
Resigned
TESTER, William Andrew Joseph→
nominee-director · ~64y · appointed 2002-01-25 · resigned 2002-01-25
Resigned
WILLIAMS, Deryk, Dr→
director · ~67y · appointed 2002-01-25 · resigned 2013-04-05
Resigned

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
HSBC
Hsbc Bank PLC
Debenture1 property16/03/201124/05/2019
outstanding
South East Growth Fund Partnership
South East Growth Fund Limited Partnership
Debenture1 property06/10/2005—
satisfied
Brunel University
Rent deposit deed1 property12/02/200424/05/2019
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (148 total)

gazette-dissolved-liquidation
gazette · GAZ2
2024-08-26
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2024-05-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-26
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2023-07-26
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-07-26
resolution
resolution · RESOLUTIONS
2023-07-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-06-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-02-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2020-02-06