ACTAVIS HOLDINGS UK LTD.

🌳Matureactive

05032430 · ltd · incorporated 2004-02-03

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

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What this business does

Primary activity: Combined office administrative service activities

Sector: Administrative & support services

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 77/100. Strong seller-intent signal (65/100, director aged 59). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

5 live charges · 4 lenders · oldest 20.0y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 20.0 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

Lenders & charges

5 charges (5/5 with lender, 5/5 with type)

Directors & officers

22 officers (2 active, 22 linked, 15 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

131 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (69 events)Click to expand

2026-03-16
📄
accounts-with-accounts-type-full
accounts · AA
2025-03-21
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-07
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-24
📄
accounts-with-accounts-type-full
accounts · AA
2022-04-29
📄
accounts-with-accounts-type-full
accounts · AA
2021-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2020-11-09
📄
accounts-with-accounts-type-full
accounts · AA
2020-04-29
➕
CHARLESWORTH, Stephen Michael appointed
director
2020-04-29
➖
INNES, Kim resigned
director
2020-04-29
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-04-29
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-10-07
📄
accounts-with-accounts-type-full
accounts · AA
2019-09-30
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-03
📄
accounts-with-accounts-type-full
accounts · AA
2018-07-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-07-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-07-12
➕
COOPER, Dean Michael appointed
director
2018-06-27
➖
WILLIAMS, Robert resigned
director
2017-09-28
📄
accounts-with-accounts-type-full
accounts · AA
2017-07-12
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-03-13
➕
PINSENT MASONS SECRETARIAL LIMITED appointed
corporate-secretary
2017-03-13
➖
PINSENT MASONS SECRETARIAL LIMITED resigned
corporate-secretary
2016-10-01
➖
DANIELL, Richard Gordon resigned
director
2016-10-01
➕
INNES, Kim appointed
director
2016-08-02
➕
DANIELL, Richard Gordon appointed
director
2016-08-02
➖
JAKES, Nadine resigned
director
2016-08-02
➖
VINCENT, Sara Jayne resigned
director
2016-08-02
➕
WILLIAMS, Robert appointed
director
2016-04-29
➖
VRHOVEC, David resigned
director
2014-07-18
➖
GUSTAFSSON, Gudjon resigned
director
2014-07-18
➕
JAKES, Nadine appointed
director
2014-07-18
➖
THORSTEINSSON, Heimir, Mr. resigned
director
2014-07-18
➕
VINCENT, Sara Jayne appointed
director
2014-07-18
➕
VRHOVEC, David appointed
director
2012-11-01
🔓
Charge satisfied #5
2012-11-01
🔓
Charge satisfied #4
2012-11-01
🔓
Charge satisfied #3
2012-11-01
🔓
Charge satisfied #2
2012-10-18
🔓
Charge satisfied #1
2012-03-07
➖
SISEC LIMITED resigned
corporate-secretary
2010-11-23
🔒
Charge registered #5
Lender: Deutsche Bank Ag London Branch
2010-11-23
🔒
Charge registered #4
Lender: Deutsche Bank Ag, London Branch
2010-11-04
➕
GUSTAFSSON, Gudjon appointed
director
2010-11-04
➖
LARUSSON, Rafnar resigned
director
2009-04-30
🔒
Charge registered #3
Lender: Deutsche Bank Ag London Branch as Trustee for the Secured Parties
2008-10-22
🔒
Charge registered #2
Lender: Deutsche Bank Ag London Branch as Trustee for the Secured Parties
2008-09-01
➖
PRICE, Phillip resigned
secretary
2008-09-01
➕
SISEC LIMITED appointed
corporate-secretary
2008-08-05
➕
THORSTEINSSON, Heimir, Mr. appointed
director
2008-08-05
➖
WESSMAN, Robert resigned
director

Showing most recent 50 of 69 events

Owner dependency

66/100

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.
+Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

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

🏛️

Actavis Uk Group Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

ACTAVIS HOLDINGS UK LTD.

This company · 05032430

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
Actavis Uk Group Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	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 · Trade services · WF postcode area

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1DR RECOVERY LTD→ 17017999 · est 2026 · no financials extracted	—	—	—	—	—	—	—
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3D STORAGE SYSTEMS (UK) LIMITED→ 05936257 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
A-GRADE INDUSTRIAL CLEANING LIMITED→ 15187978 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
AASIM M CONSULTANTS LTD→ 17060239 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABIPEL CLEANING SOLUTION LTD→ 16941874 · est 2026 · no financials extracted	—	—	—	—	—	—	—
ABS HAND CARWASH LTD→ 16710492 · est 2025 · no financials extracted	—	—	—	—	—	—	—
ABSOLUTE PROPERTY SECURITY LTD→ 14393114 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
ACCOMODATE (UK) LIMITED→ 05539969 · est 2005 · no financials extracted	—	—	—	—	20y	—	—
ACE CAR WASH LIMITED→ 13118074 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
ACE K9 LIMITED→ 10463553 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ACEPRINT WEST YORKSHIRE LTD→ 10932115 · est 2017 · no financials extracted	—	—	—	—	8y	—	—

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

Incorporated2004-02-03

Jurisdictionengland-wales

Primary SIC82110 — Combined office administrative service activities

Registered office

Ridings Point

Whistler Drive

Castleford

England

WF10 5HX

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2027-02-17

Last: 2026-02-03

Officers (2 active · 20 resigned)

CHARLESWORTH, Stephen Michael→

director · ~59y · appointed 2020-04-29

View their other companies + combined net worth →

Active

COOPER, Dean Michael→

director · ~54y · appointed 2018-07-12

View their other companies + combined net worth →

Active

EINARSDOTTIR, Asa→

secretary · appointed 2005-03-03 · resigned 2006-06-28

Resigned

PRICE, Phillip→

secretary · appointed 2006-06-28 · resigned 2008-09-01

Resigned

PINSENT MASONS SECRETARIAL LIMITED→

corporate-secretary · appointed 2017-03-13 · resigned 2017-03-13

Resigned

SISEC LIMITED→

corporate-secretary · appointed 2008-09-01 · resigned 2012-03-07

Resigned

SISEC LIMITED→

corporate-nominee-secretary · appointed 2004-02-03 · resigned 2005-03-03

Resigned

DANIELL, Richard Gordon→

director · ~59y · appointed 2016-08-02 · resigned 2016-10-01

Resigned

GUSTAFSSON, Gudjon→

director · ~48y · appointed 2010-11-04 · resigned 2014-07-18

Resigned

INNES, Kim→

director · ~58y · appointed 2016-10-01 · resigned 2020-04-29

Resigned

JAKES, Nadine→

director · ~51y · appointed 2014-07-18 · resigned 2016-08-02

Resigned

JOHANNESSEN, Matthias→

director · ~53y · appointed 2005-10-25 · resigned 2007-11-09

Resigned

KRISTJANSSON, Thor→

director · ~62y · appointed 2004-02-26 · resigned 2005-03-03

Resigned

LARUSSON, Rafnar→

director · ~53y · appointed 2007-12-12 · resigned 2010-11-04

Resigned

SIGURDSSON, Johannes→

director · ~66y · appointed 2005-03-21 · resigned 2005-10-25

Resigned

THORSTEINSSON, Heimir, Mr.→

director · ~56y · appointed 2008-08-05 · resigned 2014-07-18

Resigned

VINCENT, Sara Jayne→

director · ~60y · appointed 2014-07-18 · resigned 2016-08-02

Resigned

VRHOVEC, David→

director · ~59y · appointed 2014-07-18 · resigned 2016-04-29

Resigned

WESSMAN, Robert→

director · ~57y · appointed 2004-02-26 · resigned 2008-08-05

Resigned

WILLIAMS, Robert→

director · ~60y · appointed 2016-08-02 · resigned 2018-06-27

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:5 of 5 shown

		Type	Properties
satisfied	Deutsche Bank Ag London Branch	Debenture	1 property	23/11/2010	01/11/2012
satisfied	Deutsche Bank Ag, London Branch	Security over shares agreement	1 property	23/11/2010	01/11/2012
satisfied	Deutsche Bank Ag London Branch as Trustee for the Secured Parties	Debenture	1 property	30/04/2009	01/11/2012
satisfied	Deutsche Bank Ag London Branch as Trustee for the Secured Parties	Debenture	1 property	22/10/2008	01/11/2012
satisfied	Rac Rac PLC	Rent deposit deed	1 property	30/05/2006	18/10/2012