ABBEY EURO DIESEL LTD

🌳Matureactive
06331653 · ltd · incorporated 2007-08-02
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
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 73/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (58/100)

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
23 officers (2 active, 23 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
1
filing
  • • 1 capital
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2026-01-30
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-11-03
    📄
    capital-allotment-shares
    capital · SH01
  3. 2025-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-12-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-12-20
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  6. 2024-12-20
    📄
    legacy
    capital · SH20
  7. 2024-12-20
    ⚠️
    legacy
    insolvency · CAP-SS
  8. 2024-12-20
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2024-09-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-08-30
    ➕
    ALVARADO, Jennifer Feitel appointed
    director
  12. 2024-08-30
    ➖
    MILLER, Ty resigned
    director
  13. 2024-02-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-10-06
    ➕
    MILLER, Ty appointed
    director
  17. 2023-05-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-05-06
    ➖
    PISCIOTTA, Steven Joseph resigned
    director
  20. 2022-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-02-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-11-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2021-10-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2020-11-10
    ➖
    KRAVOS-MEDIMOREC, Anita resigned
    director
  25. 2020-11-09
    ➕
    KING, Alan appointed
    director
  26. 2020-09-01
    ➖
    DEY, Eric Richard resigned
    director
  27. 2019-09-06
    ➖
    BLAZYE, Andrew Robert resigned
    director
  28. 2019-02-11
    ➕
    KRAVOS-MEDIMOREC, Anita appointed
    director
  29. 2018-05-31
    ➖
    MACIVER, Angus Duncan resigned
    secretary
  30. 2018-05-31
    ➖
    MACIVER, Angus Duncan resigned
    director
  31. 2013-01-30
    ➕
    MACIVER, Angus Duncan appointed
    secretary
  32. 2013-01-30
    ➖
    REHOR, Vaclav resigned
    secretary
  33. 2013-01-30
    ➖
    FREUND, Charles Richard resigned
    director
  34. 2013-01-30
    ➕
    MACIVER, Angus Duncan appointed
    director
  35. 2013-01-30
    ➖
    REHOR, Vaclav resigned
    director
  36. 2012-03-15
    ➕
    REHOR, Vaclav appointed
    secretary
  37. 2012-03-15
    ➖
    MARSHALL, Robert Gavin resigned
    director
  38. 2012-03-15
    ➕
    REHOR, Vaclav appointed
    director
  39. 2011-12-13
    ➖
    BLAZYE, Andrew resigned
    secretary
  40. 2011-12-13
    ➕
    MARSHALL, Robert Gavin appointed
    director
  41. 2011-08-15
    ➕
    BLAZYE, Andrew appointed
    secretary
  42. 2011-06-30
    ➖
    EARNSHAW, Michael David resigned
    secretary
  43. 2011-06-30
    ➖
    EARNSHAW, Michael David resigned
    director
  44. 2010-06-07
    ➕
    EARNSHAW, Michael David appointed
    secretary
  45. 2010-06-07
    ➖
    HOLT, Ian John resigned
    secretary
  46. 2010-06-07
    ➕
    EARNSHAW, Michael David appointed
    director
  47. 2010-06-07
    ➖
    HOLT, Ian John resigned
    director
  48. 2008-03-31
    ➕
    HOLT, Ian John appointed
    secretary
  49. 2008-03-31
    ➖
    STURGESS, Robert Roy resigned
    secretary
  50. 2008-03-31
    ➕
    BLAZYE, Andrew Robert appointed
    director
Showing most recent 50 of 64 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 60 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
1 insolvency-related filing on record
high

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

Evidence: 2024-12-20: legacy

Group structure

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

🏛️
Fleetcor Uk Acquisition Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ABBEY EURO DIESEL LTD
This company · 06331653

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
Fleetcor Uk Acquisition Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2007-08-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-28
Last: 2025-08-14

Officers (2 active · 21 resigned)

ALVARADO, Jennifer Feitel→
director · ~60y · appointed 2024-08-30
View their other companies + combined net worth →
Active
KING, Alan→
director · ~50y · appointed 2020-11-09
View their other companies + combined net worth →
Active
BLAZYE, Andrew→
secretary · appointed 2011-08-15 · resigned 2011-12-13
Resigned
EARNSHAW, Michael David→
secretary · appointed 2010-06-07 · resigned 2011-06-30
Resigned
HOLT, Ian John→
secretary · appointed 2008-03-31 · resigned 2010-06-07
Resigned
MACIVER, Angus Duncan→
secretary · appointed 2013-01-30 · resigned 2018-05-31
Resigned
REHOR, Vaclav→
secretary · appointed 2012-03-15 · resigned 2013-01-30
Resigned
STURGESS, Robert Roy→
secretary · appointed 2007-08-02 · resigned 2008-03-31
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2007-08-02 · resigned 2007-08-02
Resigned
BLAZYE, Andrew Robert→
director · ~68y · appointed 2008-03-31 · resigned 2019-09-06
Resigned
DEY, Eric Richard→
director · ~67y · appointed 2008-03-31 · resigned 2020-09-01
Resigned
EARNSHAW, Michael David→
director · ~54y · appointed 2010-06-07 · resigned 2011-06-30
Resigned
FREUND, Charles Richard→
director · ~54y · appointed 2008-03-31 · resigned 2013-01-30
Resigned
HOLT, Ian John→
director · ~63y · appointed 2008-03-31 · resigned 2010-06-07
Resigned
KRAVOS-MEDIMOREC, Anita→
director · ~52y · appointed 2019-02-11 · resigned 2020-11-10
Resigned
MACIVER, Angus Duncan→
director · ~66y · appointed 2013-01-30 · resigned 2018-05-31
Resigned
MARSHALL, Robert Gavin→
director · ~54y · appointed 2011-12-13 · resigned 2012-03-15
Resigned
MILLER, Ty→
director · ~56y · appointed 2023-10-06 · resigned 2024-08-30
Resigned
PISCIOTTA, Steven Joseph→
director · ~62y · appointed 2008-03-31 · resigned 2022-05-06
Resigned
REHOR, Vaclav→
director · ~60y · appointed 2012-03-15 · resigned 2013-01-30
Resigned

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

Recent filings (106 total)

capital-allotment-shares
capital · SH01
2026-01-30
capital-allotment-shares
capital · SH01
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-10-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-18
accounts-with-accounts-type-full
accounts · AA
2024-12-31
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-20
legacy
capital · SH20
2024-12-20
legacy
insolvency · CAP-SS
2024-12-20
resolution
resolution · RESOLUTIONS
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-29
accounts-with-accounts-type-full
accounts · AA
2023-10-17
appoint-person-director-company-with-name-date
officers · AP01
2023-10-09