SAMBUCUS LIMITED
⚰️Wound downdissolved
06442978 · ltd · incorporated 2007-12-03
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
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 68). 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: medium (55/100)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
10 officers (1 active, 10 linked, 3 with DOB)
76
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
40 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 (43 events)Click to expand
- 2019-02-26📄gazette-dissolved-compulsorygazette · GAZ2
- 2019-02-26🏁Company dissolved
- 2018-12-11📄gazette-notice-compulsorygazette · GAZ1
- 2018-11-07➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2018-11-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-01-31📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-01-15➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2018-01-15➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2018-01-15📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-11-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-07-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2017-02-18➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2017-02-18➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2017-02-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2017-01-01➕HORAK, Werner, Mr. appointeddirector
- 2017-01-01➖HOLLER, Ivan resigneddirector
- 2016-12-20➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2016-12-20➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2016-12-20📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2015-09-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-02-18➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2015-02-18➖@UKPLC CLIENT SECRETARY LTD resignedcorporate-secretary
- 2015-02-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-28➖HOLLER, Andreas resigneddirector
- 2014-03-28📄appoint-person-director-company-with-nameofficers · AP01
- 2014-03-28📄termination-director-company-with-nameofficers · TM01
- 2014-03-27➕HOLLER, Ivan appointeddirector
- 2013-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2008-01-15➖@UK DORMANT COMPANY SECRETARY LIMITED resignedcorporate-nominee-secretary
- 2008-01-15➕@UKPLC CLIENT SECRETARY LTD appointedcorporate-secretary
- 2008-01-15➕HOLLER, Andreas appointeddirector
- 2008-01-15➖@UK DORMANT COMPANY DIRECTOR LIMITED resignedcorporate-nominee-director
- 2007-12-03🏢Company incorporatedAs SAMBUCUS LIMITED
- 2007-12-03➕@UK DORMANT COMPANY SECRETARY LIMITED appointedcorporate-nominee-secretary
- 2007-12-03➕@UK DORMANT COMPANY DIRECTOR LIMITED appointedcorporate-nominee-director
Owner dependency
90/100
Critical — business is the founderThe 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.
- +Founder age: Director aged approximately 68 — succession pressure is live.
Succession & seller-readiness
75/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2019-02-26
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Werner Horak Individual · Austrian · DOB 07/1958 · age 68 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2017 |
1 historic (ceased) PSC
- Ivan Hollerceased 01/01/2017· 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 · Holding company · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 SEND ROAD MANAGEMENT COMPANY LIMITED→ 16361882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 246 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 01808137 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 275-277 RABY ROAD RTM COMPANY LIMITED→ 15244034 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 OAKLEY STREET MANAGEMENT LIMITED→ 01572758 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 35 & 36 SHEEP STREET (STRATFORD-UPON-AVON) MANAGEMENT COMPANY LIMITED→ 16807689 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36MP MANAGEMENT LTD→ 16961062 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 37 GREYHOUND ROAD (FREEHOLD) LIMITED→ 15442260 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 38 BAKER STREET LIMITED→ 01462181 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 39 BRUNSWICK HILL APARTMENTS LTD→ 16127179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3LB PARTNERS LTD→ 12346275 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2007-12-03
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
5 Jupiter House, Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN
Filing status
Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
HORAK, Werner, Mr.→
Activedirector · ~68y · appointed 2017-01-01
View their other companies + combined net worth →
@UK DORMANT COMPANY SECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2007-12-03 · resigned 2008-01-15
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2018-01-15 · resigned 2018-11-07
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2017-02-18 · resigned 2018-01-15
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2016-12-20 · resigned 2017-02-18
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2015-02-18 · resigned 2016-12-20
@UKPLC CLIENT SECRETARY LTD→
Resignedcorporate-secretary · appointed 2008-01-15 · resigned 2015-02-18
HOLLER, Andreas→
Resigneddirector · ~54y · appointed 2008-01-15 · resigned 2014-03-28
HOLLER, Ivan→
Resigneddirector · ~81y · appointed 2014-03-27 · resigned 2017-01-01
@UK DORMANT COMPANY DIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2007-12-03 · resigned 2008-01-15
Click a director name to see their full track record across all companies.
Recent filings (40 total)
gazette-dissolved-compulsory
gazette · GAZ2
2019-02-26
gazette-notice-compulsory
gazette · GAZ1
2018-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2018-11-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2018-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2018-01-15
accounts-with-accounts-type-dormant
accounts · AA
2017-11-07
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-07-19
termination-secretary-company-with-name-termination-date
officers · TM02
2017-02-18
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-18
appoint-person-director-company-with-name-date
officers · AP01
2017-01-13
termination-director-company-with-name-termination-date
officers · TM01
2017-01-12
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-01-04
termination-secretary-company-with-name-termination-date
officers · TM02
2016-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-13