ADDISON LEE SERVICES LIMITED
🌳Matureactive
07305923 · ltd · incorporated 2010-07-06
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
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 49320
Sector: Transportation & storage
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 6.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
20 officers (4 active, 20 linked, 14 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
106 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-01-09➕DAVIS, Glen appointeddirector
- 2026-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-27📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-05-20📄legacyaccounts · PARENT_ACC
- 2025-05-20📄legacyother · GUARANTEE2
- 2025-05-20📄legacyother · AGREEMENT2
- 2024-11-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-11🔓Charge satisfied #1
- 2024-11-08➖SUTER, Paul Bryan resigneddirector
- 2024-05-10📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-05-10📄legacyaccounts · PARENT_ACC
- 2024-05-10📄legacyother · AGREEMENT2
- 2024-05-10📄legacyother · GUARANTEE2
- 2023-05-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-05-12📄legacyaccounts · PARENT_ACC
- 2023-05-12📄legacyother · GUARANTEE2
- 2023-05-12📄legacyother · AGREEMENT2
- 2022-05-20📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-05-20📄legacyaccounts · PARENT_ACC
- 2022-05-20📄legacyother · GUARANTEE2
- 2022-05-20📄legacyother · AGREEMENT2
- 2021-10-04📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-10-01➕VAKANI, Qaiser appointedsecretary
- 2021-08-27➖OLANIREGUN, Ayomide resignedsecretary
- 2021-04-01➕OLANIREGUN, Ayomide appointedsecretary
- 2021-03-31➖GAGE, Lee resignedsecretary
- 2020-03-23➕GALLAGHER, Patrick Anthony appointeddirector
- 2020-03-23➕GRIFFIN, Liam appointeddirector
- 2020-03-23➖BOLAND, Andrew Kenneth resigneddirector
- 2020-03-23➖GORDON, Simon resigneddirector
- 2020-03-23➕SUTER, Paul Bryan appointeddirector
- 2020-03-23🔒Charge registered #1Lender: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
- 2018-06-19➕GORDON, Simon appointeddirector
- 2018-06-19➖STICKLAND, David George resigneddirector
- 2017-04-01➖GRIFFIN, Liam resigneddirector
- 2016-07-01➕STICKLAND, David George appointeddirector
- 2016-01-04➖BOLAND, Andrew Kenneth resignedsecretary
- 2016-01-04➕GAGE, Lee appointedsecretary
- 2015-08-24➕BOLAND, Andrew Kenneth appointedsecretary
- 2015-08-24➖CUST, Gary resignedsecretary
- 2015-08-24➖CUST, Gary William resigneddirector
- 2015-03-03➕BOLAND, Andrew Kenneth appointeddirector
- 2014-11-28➖BARBROOK, Matthew James resigneddirector
- 2014-11-28➕CUST, Gary William appointeddirector
- 2014-04-25➕CUST, Gary appointedsecretary
- 2013-04-19➖FOSTER, Daryl resignedsecretary
- 2013-04-19➕BARBROOK, Matthew James appointeddirector
- 2013-04-19➖FOSTER, Daryl resigneddirector
Showing most recent 50 of 60 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Addison Lee Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Addison Lee Group Limited
Corporate parent · holds 75-100% shares
⬇
ADDISON LEE SERVICES LIMITED
This company · 07305923
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 |
|---|---|---|---|---|
Addison Lee Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 30/01/2017 |
1 historic (ceased) PSC
- Addison Lee Limitedceased 30/01/2017· 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.
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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
Incorporated2010-07-06
Jurisdictionengland-wales
Primary SIC49320 — SIC 49320
Registered office
The Point
37 North Wharf Road
London
W2 1AF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06
Officers (4 active · 16 resigned)
Active
Active
GALLAGHER, Patrick Anthony→
Activedirector · ~59y · appointed 2020-03-23
View their other companies + combined net worth →
GRIFFIN, Liam→
Activedirector · ~53y · appointed 2020-03-23
View their other companies + combined net worth →
BOLAND, Andrew Kenneth→
Resignedsecretary · appointed 2015-08-24 · resigned 2016-01-04
CUST, Gary→
Resignedsecretary · appointed 2014-04-25 · resigned 2015-08-24
FOSTER, Daryl→
Resignedsecretary · appointed 2010-07-06 · resigned 2013-04-19
GAGE, Lee→
Resignedsecretary · appointed 2016-01-04 · resigned 2021-03-31
OLANIREGUN, Ayomide→
Resignedsecretary · appointed 2021-04-01 · resigned 2021-08-27
BARBROOK, Matthew James→
Resigneddirector · ~58y · appointed 2013-04-19 · resigned 2014-11-28
BOLAND, Andrew Kenneth→
Resigneddirector · ~57y · appointed 2015-03-03 · resigned 2020-03-23
CUST, Gary William→
Resigneddirector · ~73y · appointed 2014-11-28 · resigned 2015-08-24
FOSTER, Daryl→
Resigneddirector · ~67y · appointed 2010-07-06 · resigned 2013-04-19
GORDON, Simon→
Resigneddirector · ~56y · appointed 2018-06-19 · resigned 2020-03-23
GRIFFIN, John Patrick, Sir→
Resigneddirector · ~84y · appointed 2010-07-06 · resigned 2013-04-19
GRIFFIN, Kieran→
Resigneddirector · ~56y · appointed 2010-07-06 · resigned 2013-04-19
GRIFFIN, Liam→
Resigneddirector · ~53y · appointed 2010-07-06 · resigned 2017-04-01
INGRAM, Peter Christopher→
Resigneddirector · ~59y · appointed 2010-07-06 · resigned 2013-04-19
STICKLAND, David George→
Resigneddirector · ~57y · appointed 2016-07-01 · resigned 2018-06-19
SUTER, Paul Bryan→
Resigneddirector · ~59y · appointed 2020-03-23 · resigned 2024-11-08
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Glas Trust Corporation (And Its Successors in Title and Permitted Transferees) Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | — | 23/03/2020 | 11/11/2024 |
Recent filings (106 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-15
change-account-reference-date-company-current-extended
accounts · AA01
2025-05-27
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-05-20
legacy
accounts · PARENT_ACC
2025-05-20
legacy
other · GUARANTEE2
2025-05-20
legacy
other · AGREEMENT2
2025-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-11-22
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-05-10
legacy
accounts · PARENT_ACC
2024-05-10
legacy
other · AGREEMENT2
2024-05-10
legacy
other · GUARANTEE2
2024-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-17