SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

🌳Matureactive

07200499 · ltd · incorporated 2010-03-23

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

67/100

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 67/100 (strong), bankability 75/100. 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: strategic trade sale (63/100).

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

Confirmed no charges registered

Directors & officers

34 officers (3 active, 34 linked, 29 with DOB)

Ownership & PSC

0 active PSC(s) of 2 total, 2 with control declared

Director network

17 connected companies via shared directors

Filing history

143 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

67/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filing

• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (87 events)Click to expand

2025-12-10
📄
accounts-with-accounts-type-full
accounts · AA
2025-12-03
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2025-12-02
📄
gazette-notice-compulsory
gazette · GAZ1
2025-05-07
📄
accounts-with-accounts-type-full
accounts · AA
2024-06-26
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-06-26
⚠️
legacy
insolvency · CAP-SS
2024-06-26
📄
legacy
capital · SH20
2024-06-21
📄
resolution
resolution · RESOLUTIONS
2024-04-23
📄
accounts-with-accounts-type-full
accounts · AA
2023-12-18
📄
auditors-resignation-company
auditors · AUD
2023-08-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
➖
CAMPOS-CALLAO, Carlos resigned
director
2023-05-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-05-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-05-03
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-04-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-03
➕
SCANLON, John James, Mr. appointed
director
2023-04-03
➕
THORN, Christopher Derrick appointed
director
2023-03-28
➕
SUEZ RECYCLING AND RECOVERY UK LTD appointed
corporate-secretary
2023-03-28
➖
BRODIES SECRETARIAL SERVICES LIMITED resigned
corporate-secretary
2023-01-18
➖
ADAMS, David William resigned
director
2023-01-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-07
📄
accounts-with-accounts-type-full
accounts · AA
2022-12-22
➖
MINALL, Rowland John Edgar resigned
director
2022-12-06
📄
capital-allotment-shares
capital · SH01
2022-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-06
➕
BRODIES SECRETARIAL SERVICES LIMITED appointed
corporate-secretary
2022-06-14
➖
ROMANI, Dominique Antoine Eric resigned
director
2022-01-31
➖
KNIGHT, Joan resigned
secretary
2021-12-31
➖
GUIJARRO FERRER, Juan Antonio resigned
director
2020-07-27
➖
PARIAS, Jerome Bernard-Georges Emmanuel resigned
director
2020-07-27
➕
ROMANI, Dominique Antoine Eric appointed
director
2020-04-15
➕
ADAMS, David William appointed
director
2020-04-15
➕
MINALL, Rowland John Edgar appointed
director
2020-03-31
➕
CAMPOS-CALLAO, Carlos appointed
director
2020-03-31
➖
GRAY, Richard James resigned
director
2020-03-31
➕
GUIJARRO FERRER, Juan Antonio appointed
director
2020-03-31
➖
JEFFERY, Christopher Michael Alan resigned
director
2020-03-31
➕
PARIAS, Jerome Bernard-Georges Emmanuel appointed
director
2020-03-31
➖
ROJO, Julien Joseph resigned
director
2019-10-18
➕
GRAY, Richard James appointed
director
2019-09-20
➕
JEFFERY, Christopher Michael Alan appointed
director
2019-09-20
➖
STEPHENSON, Matthew Joseph resigned
director
2019-09-06
➖
LAZENNEC, Xavier resigned
director
2018-01-01
➖
BARRETT, Lewis James resigned
director
2018-01-01
➖
BROWN, Andrew Charles resigned
director
2018-01-01
➕
LAZENNEC, Xavier appointed
director
2018-01-01
➖
REEVE, David Terry resigned
director

Showing most recent 50 of 87 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100

Moderate signal

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

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

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: 2024-06-26: legacy

🔒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

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ADDINSELL (II) MANAGEMENT LIMITED→ 06666730 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
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ADELAIDE (SLOUGH) MANAGEMENT COMPANY LIMITED→ 01839413 · est 1984 · no financials extracted	—	—	—	—	41y	—	—
ADRIANS WALK MANAGEMENT (NUMBER 2) COMPANY LTD→ 05056605 · est 2004 · no financials extracted	—	—	—	—	22y	—	—
ADVANCED MARINE GROUP LTD→ 12390800 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
ADVICE HOLDINGS LIMITED→ 14024343 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
ADYA GROUP LTD→ 12539326 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
AENEAS PROPERTY LIMITED→ 13495322 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
AEROQUIP-VICKERS LIMITED→ 01771356 · est 1983 · no financials extracted	—	—	—	—	42y	—	—
AESTHETIC HOLDINGS LIMITED→ 12263317 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
AGRICOLA INVESTMENTS LIMITED→ 08539918 · est 2013 · no financials extracted	—	—	—	—	12y	—	—
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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

Incorporated2010-03-23

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Suez House

Grenfell Road

Maidenhead

SL6 1ES

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2027-04-07

Last: 2026-03-24

Officers (3 active · 31 resigned)

SUEZ RECYCLING AND RECOVERY UK LTD→

corporate-secretary · appointed 2023-03-28

View their other companies + combined net worth →

Active

SCANLON, John James, Mr.→

director · ~57y · appointed 2023-04-03

View their other companies + combined net worth →

Active

THORN, Christopher Derrick→

director · ~45y · appointed 2023-04-03

View their other companies + combined net worth →

Active

KNIGHT, Joan→

secretary · appointed 2017-02-01 · resigned 2022-01-31

Resigned

ROBSON, Stephen Charles Robert→

secretary · appointed 2010-03-23 · resigned 2012-01-18

Resigned

ATHENAEUM SECRETARIES LIMITED→

corporate-secretary · appointed 2012-01-18 · resigned 2017-02-01

Resigned

BRODIES SECRETARIAL SERVICES LIMITED→

corporate-secretary · appointed 2022-07-06 · resigned 2023-03-28

Resigned

ADAMS, David William→

director · ~42y · appointed 2020-04-15 · resigned 2023-01-18

Resigned

ANGLADA, Miquel→

director · ~52y · appointed 2014-03-26 · resigned 2016-09-08

Resigned

ANGLADA, Miquel→

director · ~52y · appointed 2010-03-23 · resigned 2012-01-18

Resigned

BAGUE PRATS, Josep→

director · ~65y · appointed 2014-05-29 · resigned 2016-05-18

Resigned

BARRETT, Lewis James→

director · ~44y · appointed 2017-07-20 · resigned 2018-01-01

Resigned

BROWN, Andrew Charles→

director · ~56y · appointed 2017-07-28 · resigned 2018-01-01

Resigned

CAMPOS-CALLAO, Carlos→

director · ~56y · appointed 2020-03-31 · resigned 2023-07-31

Resigned

GRAY, Richard James→

director · ~48y · appointed 2019-10-18 · resigned 2020-03-31

Resigned

GUIJARRO FERRER, Juan Antonio→

director · ~62y · appointed 2020-03-31 · resigned 2021-12-31

Resigned

GUIJARRO FERRER, Juan Antonio→

director · ~62y · appointed 2014-05-29 · resigned 2017-02-21

Resigned

JEFFERY, Christopher Michael Alan→

director · ~53y · appointed 2019-09-20 · resigned 2020-03-31

Resigned

LAZENNEC, Xavier→

director · ~61y · appointed 2018-01-01 · resigned 2019-09-06

Resigned

MANENT CODINA, Jorge→

director · ~42y · appointed 2016-09-08 · resigned 2017-02-21

Resigned

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

Recent filings (143 total)

confirmation-statement-with-no-updates

confirmation-statement · CS01

2026-03-26

accounts-with-accounts-type-full

accounts · AA

2025-12-10

gazette-filings-brought-up-to-date

gazette · DISS40

2025-12-03

gazette-notice-compulsory

gazette · GAZ1

2025-12-02

accounts-with-accounts-type-full

accounts · AA

2025-05-07

confirmation-statement-with-updates

confirmation-statement · CS01

2025-03-28

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2024-06-26

legacy

insolvency · CAP-SS

2024-06-26

legacy

capital · SH20

2024-06-26

resolution

resolution · RESOLUTIONS

2024-06-21

accounts-with-accounts-type-full

accounts · AA

2024-04-23

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-04-02

auditors-resignation-company

auditors · AUD

2023-12-18

termination-director-company-with-name-termination-date

officers · TM01

2023-08-10

termination-secretary-company-with-name-termination-date

officers · TM02

2023-05-03