OUTSOURCING STRATEGIES 1 LIMITED
⚰️Wound downdissolved
05837686 · ltd · incorporated 2006-06-06
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
45/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (56/100)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
29 officers (1 active, 29 linked, 22 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
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 (81 events)Click to expand
- 2021-07-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-07-21🏁Company dissolved
- 2021-04-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-02-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-06📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2020-02-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-02-05📄resolutionresolution · RESOLUTIONS
- 2020-02-05⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-12-03📄gazette-notice-compulsorygazette · GAZ1
- 2019-09-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-09-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-03-26📄accounts-with-accounts-type-groupaccounts · AA
- 2017-09-19➖JOSEPH, Mark William resigneddirector
- 2017-09-19➖LAZARUS, Edmund Alfred resigneddirector
- 2017-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-09-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-08-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-08-08➖SULLIVAN, John Terence resignedsecretary
- 2017-08-08➖COX, Paul Anthony resigneddirector
- 2017-08-08➖MACDONALD, Patrick James resigneddirector
- 2017-08-08➖SULLIVAN, John Terence resigneddirector
- 2017-04-24📄accounts-with-accounts-type-groupaccounts · AA
- 2016-10-20➕JOSEPH, Mark William appointeddirector
- 2016-10-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-06-27➕SULLIVAN, John Terence appointedsecretary
- 2016-06-27➕SULLIVAN, John Terence appointeddirector
- 2016-06-15📄accounts-with-accounts-type-groupaccounts · AA
- 2016-06-06➖PRICE, Christopher John resignedsecretary
- 2016-06-06➖PRICE, Christopher John resigneddirector
- 2015-09-29➖MARSHALL, Giles William resigneddirector
- 2014-07-28➕ARMSTRONG, Nicholas Dawborn Tyrrell appointeddirector
- 2013-02-15➖ILIFF, David Mc Morris resigneddirector
- 2013-01-31➕MARSHALL, Giles William appointeddirector
- 2011-07-31➖TIMMINS, Richard Keith resigneddirector
- 2011-05-24➖BECKER, Joost resigneddirector
- 2011-04-28➕ILIFF, David Mc Morris appointeddirector
- 2011-03-25➕PRICE, Christopher John appointedsecretary
- 2011-03-24➖NEWTON, Roger resignedsecretary
- 2011-03-01➕PRICE, Christopher John appointeddirector
- 2011-01-20➕BECKER, Joost appointeddirector
- 2010-09-01➕COX, Paul Anthony appointeddirector
- 2010-08-24➖HUDSON, Richard William Charles resigneddirector
- 2010-07-21➖MANN, Howard resigneddirector
- 2010-03-05➖TEMPLE, William St John resigneddirector
- 2010-01-20➖BUCKLEY, Edmund James Aldous resigneddirector
Showing most recent 50 of 81 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 20 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-07-21
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-07-21: gazette-dissolved-liquidation; 2021-04-21: liquidation-voluntary-members-return-of-final-meeting
Group structure
Bregal Capital Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bregal Capital Llp
Corporate parent · holds 75-100% shares
⬇
OUTSOURCING STRATEGIES 1 LIMITED
This company · 05837686
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 |
|---|---|---|---|---|
Bregal Capital Llp Corporate entity | 75–100% | — | 75-100% shares · firm interest | 06/04/2016 |
1 historic (ceased) PSC
- The Bregal Fund Lpceased 06/04/2016· 75-100% shares
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.DJEDJEIA LTD→ 16209496 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AD FINEM FIDELIS LTD→ 10589650 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAMPOL ADVISORS LTD→ 10882188 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAPTA LTD→ 09291361 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADAPTIVE MANUFACTURING LTD→ 17107102 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADATTO LIMITED→ 06859951 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ADBELL ADVISORY LIMITED→ 07978516 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| ADCOTX THERAPEUTICS LTD→ 17087416 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADD AND SUBTRACT LIMITED→ 14672045 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADDECET LTD→ 14014900 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDEE BUSINESS & FINANCE ANALYTICS LIMITED→ 16844223 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDER BOOKKEEPING LTD→ 10650983 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Incorporated2006-06-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
7th Floor 21 Lombard Street
London
EC3V 9AH
Filing status
Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
ARMSTRONG, Nicholas Dawborn Tyrrell→
Activedirector · ~40y · appointed 2014-07-28
View their other companies + combined net worth →
HODGSON, Richard→
Resignedsecretary · appointed 2008-07-24 · resigned 2009-02-02
NEWTON, Roger→
Resignedsecretary · appointed 2009-12-23 · resigned 2011-03-24
NICOL, David→
Resignedsecretary · appointed 2006-10-31 · resigned 2008-06-30
PRICE, Christopher John→
Resignedsecretary · appointed 2011-03-25 · resigned 2016-06-06
REED, Michael Geoffrey→
Resignedsecretary · appointed 2009-02-02 · resigned 2009-12-23
SULLIVAN, John Terence→
Resignedsecretary · appointed 2016-06-27 · resigned 2017-08-08
TEMPLE, William St John→
Resignedsecretary · appointed 2006-06-06 · resigned 2006-10-31
ABBOUD, Sam→
Resigneddirector · ~53y · appointed 2006-06-06 · resigned 2007-11-21
BECKER, Joost→
Resigneddirector · ~50y · appointed 2011-01-20 · resigned 2011-05-24
BUCKLEY, Edmund James Aldous→
Resigneddirector · ~48y · appointed 2009-08-12 · resigned 2010-01-20
COX, Paul Anthony→
Resigneddirector · ~58y · appointed 2010-09-01 · resigned 2017-08-08
HODGSON, Richard→
Resigneddirector · ~58y · appointed 2008-07-24 · resigned 2009-12-18
HUDSON, Richard William Charles→
Resigneddirector · ~58y · appointed 2009-02-02 · resigned 2010-08-24
ILIFF, David Mc Morris→
Resigneddirector · ~46y · appointed 2011-04-28 · resigned 2013-02-15
JOSEPH, Mark William→
Resigneddirector · ~58y · appointed 2016-10-20 · resigned 2017-09-19
LANGDON, Timothy Jack→
Resigneddirector · ~43y · appointed 2009-02-02 · resigned 2010-01-20
LAZARUS, Edmund Alfred→
Resigneddirector · ~58y · appointed 2010-01-20 · resigned 2017-09-19
MACDONALD, Patrick James→
Resigneddirector · ~64y · appointed 2009-11-17 · resigned 2017-08-08
MANN, Howard→
Resigneddirector · ~79y · appointed 2006-09-14 · resigned 2010-07-21
Click a director name to see their full track record across all companies.
Recent filings (125 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-07-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-04-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-02-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2020-02-06
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-02-05
resolution
resolution · RESOLUTIONS
2020-02-05
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-02-05
gazette-notice-compulsory
gazette · GAZ1
2019-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-09-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2019-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-31
accounts-with-accounts-type-group
accounts · AA
2019-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-01
termination-director-company-with-name-termination-date
officers · TM01
2017-09-19
termination-director-company-with-name-termination-date
officers · TM01
2017-09-19