AXA ASSISTANCE CLAIMS CENTRE LIMITED

⚰️Wound downdissolved
04681178 · ltd · incorporated 2003-02-27
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
60/100
Worth a look
🔔
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What this business does
Primary activity: SIC 7486
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. 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 (73/100).

Data confidence

Overall: low (46/100)

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
Confirmed no charges registered
85
Directors & officers
9 officers (1 active, 9 linked, 6 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (44 events)Click to expand
  1. 2012-08-07
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2012-08-07
    🏁
    Company dissolved
  3. 2012-04-24
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2012-04-12
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2012-03-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2012-03-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2012-02-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2011-12-31
    ➕
    CARMONA, Jesus appointed
    director
  9. 2011-12-31
    ➖
    KAMA-YAO, Dominique resigned
    director
  10. 2011-12-12
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  11. 2011-06-02
    📄
    annual-return-company-with-made-up-date
    annual-return · AR01
  12. 2010-10-12
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2010-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2010-09-14
    📄
    appoint-person-director-company-with-name
    officers · AP01
  15. 2010-08-09
    📄
    termination-secretary-company-with-name
    officers · TM02
  16. 2010-05-08
    ➖
    LEE, Richard Geoffrey resigned
    secretary
  17. 2010-03-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2010-03-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2010-03-05
    ➖
    PERSAD, Jirjodhan Dominic resigned
    director
  20. 2010-03-04
    ➕
    KAMA-YAO, Dominique appointed
    director
  21. 2010-02-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2010-02-16
    📄
    termination-director-company-with-name
    officers · TM01
  23. 2010-02-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2010-01-29
    ➖
    LITTLE, Jamie Thomas resigned
    director
  25. 2009-11-17
    📄
    termination-director-company-with-name
    officers · TM01
  26. 2009-11-17
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2009-09-24
    📄
    legacy
    accounts · 225
  28. 2009-06-20
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  29. 2009-06-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2009-06-01
    ➖
    GOURIER, Philippe resigned
    director
  31. 2009-05-15
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  32. 2009-04-07
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  33. 2008-03-15
    📄
    legacy
    annual-return · 363a
  34. 2007-02-21
    ➖
    WEINTZ, Martin Aloysius resigned
    director
  35. 2007-01-22
    ➕
    LITTLE, Jamie Thomas appointed
    director
  36. 2005-04-29
    ➕
    GOURIER, Philippe appointed
    director
  37. 2005-03-14
    ➕
    PERSAD, Jirjodhan Dominic appointed
    director
  38. 2003-02-27
    🏢
    Company incorporated
    As AXA ASSISTANCE CLAIMS CENTRE LIMITED
  39. 2003-02-27
    ➕
    LEE, Richard Geoffrey appointed
    secretary
  40. 2003-02-27
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  41. 2003-02-27
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  42. 2003-02-27
    ➕
    WEINTZ, Martin Aloysius appointed
    director
  43. 2003-02-27
    ➕
    INSTANT COMPANIES LIMITED appointed
    corporate-nominee-director
  44. 2003-02-27
    ➖
    INSTANT COMPANIES LIMITED resigned
    corporate-nominee-director

Owner dependency

83/100
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.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

88/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 23 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 2012-08-07

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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 →
🔒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.

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Company details

Statusdissolved
Typeltd
Incorporated2003-02-27
Jurisdictionengland-wales
Primary SIC7486 — SIC 7486

Registered office

The Quadrangle
108-116 Station Road
Redhill
Surrey
RH1 1PR

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

CARMONA, Jesus→
director · ~63y · appointed 2011-12-31
View their other companies + combined net worth →
Active
LEE, Richard Geoffrey→
secretary · appointed 2003-02-27 · resigned 2010-05-08
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2003-02-27 · resigned 2003-02-27
Resigned
GOURIER, Philippe→
director · ~58y · appointed 2005-04-29 · resigned 2009-06-01
Resigned
KAMA-YAO, Dominique→
director · ~70y · appointed 2010-03-04 · resigned 2011-12-31
Resigned
LITTLE, Jamie Thomas→
director · ~56y · appointed 2007-01-22 · resigned 2010-01-29
Resigned
PERSAD, Jirjodhan Dominic→
director · ~61y · appointed 2005-03-14 · resigned 2010-03-05
Resigned
WEINTZ, Martin Aloysius→
director · ~70y · appointed 2003-02-27 · resigned 2007-02-21
Resigned
INSTANT COMPANIES LIMITED→
corporate-nominee-director · appointed 2003-02-27 · resigned 2003-02-27
Resigned

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

Recent filings (50 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2012-08-07
gazette-notice-voluntary
gazette · GAZ1(A)
2012-04-24
dissolution-application-strike-off-company
dissolution · DS01
2012-04-12
termination-director-company-with-name-termination-date
officers · TM01
2012-03-01
appoint-person-director-company-with-name-date
officers · AP01
2012-03-01
accounts-with-accounts-type-full
accounts · AA
2012-02-15
change-registered-office-address-company-with-date-old-address
address · AD01
2011-12-12
annual-return-company-with-made-up-date
annual-return · AR01
2011-06-02
termination-director-company-with-name
officers · TM01
2010-10-12
accounts-with-accounts-type-full
accounts · AA
2010-10-11
appoint-person-director-company-with-name
officers · AP01
2010-09-14
termination-secretary-company-with-name
officers · TM02
2010-08-09
accounts-with-accounts-type-full
accounts · AA
2010-03-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-03-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-02-26