PROMINATE LIMITED

🌳Matureactive
07795532 · ltd · incorporated 2011-10-03
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
78/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 12 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 address
Last 180 days
2
filings
  • • 1 address
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2026-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2025-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-05-15
    ➖
    DONNELLY, John-Paul resigned
    director
  5. 2024-11-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2022-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-12-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2022-11-22
    ➕
    DUCKSBURY, Andrew Arthur appointed
    director
  11. 2022-11-22
    ➖
    OXLEY, Michael Thomas resigned
    director
  12. 2022-06-23
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  13. 2021-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2021-10-05
    ➕
    DAVIDSSON, Bo Thomas appointed
    director
  16. 2021-10-05
    ➖
    MISSERI, Frederic Gilbert Joseph resigned
    director
  17. 2021-09-13
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2020-11-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2020-04-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2020-04-01
    ➕
    DONNELLY, John-Paul appointed
    director
  21. 2019-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2019-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2019-05-16
    ➖
    GRIFFITHS, William Paul resigned
    director
  24. 2018-11-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2018-11-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2014-06-17
    ➕
    MISSERI, Frederic Gilbert Joseph appointed
    director
  27. 2014-02-11
    ➖
    LOBKER, Antonius Nicolaas resigned
    director
  28. 2013-12-05
    ➕
    DICKOPF, Ralf appointed
    director
  29. 2012-11-13
    ➖
    DE GEUS, Alex Lodewijk resigned
    director
  30. 2012-08-30
    ➕
    GRIFFITHS, William Paul appointed
    director
  31. 2012-04-29
    ➖
    LANGHOFF, Soeren resigned
    director
  32. 2011-11-07
    ➕
    CLEARY, Peter Damien appointed
    director
  33. 2011-11-07
    ➕
    DE GEUS, Alex Lodewijk appointed
    director
  34. 2011-11-07
    ➕
    LANGHOFF, Soeren appointed
    director
  35. 2011-11-07
    ➕
    LOBKER, Antonius Nicolaas appointed
    director
  36. 2011-10-31
    ➖
    MULLEY, Jonathan Hugh resigned
    director
  37. 2011-10-31
    ➕
    OXLEY, Michael Thomas appointed
    director
  38. 2011-10-03
    🏢
    Company incorporated
    As PROMINATE LIMITED
  39. 2011-10-03
    ➕
    MULLEY, Jonathan Hugh appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

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
Incorporated2011-10-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Mercer & Hole Llp
3 Lombard Street
London
EC3V 9AA
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (4 active · 8 resigned)

CLEARY, Peter Damien→
director · ~54y · appointed 2011-11-07
View their other companies + combined net worth →
Active
DAVIDSSON, Bo Thomas→
director · ~61y · appointed 2021-10-05
View their other companies + combined net worth →
Active
DICKOPF, Ralf→
director · ~57y · appointed 2013-12-05
View their other companies + combined net worth →
Active
DUCKSBURY, Andrew Arthur→
director · ~47y · appointed 2022-11-22
View their other companies + combined net worth →
Active
DE GEUS, Alex Lodewijk→
director · ~62y · appointed 2011-11-07 · resigned 2012-11-13
Resigned
DONNELLY, John-Paul→
director · ~63y · appointed 2020-04-01 · resigned 2025-05-15
Resigned
GRIFFITHS, William Paul→
director · ~72y · appointed 2012-08-30 · resigned 2019-05-16
Resigned
LANGHOFF, Soeren→
director · ~65y · appointed 2011-11-07 · resigned 2012-04-29
Resigned
LOBKER, Antonius Nicolaas→
director · ~65y · appointed 2011-11-07 · resigned 2014-02-11
Resigned
MISSERI, Frederic Gilbert Joseph→
director · ~56y · appointed 2014-06-17 · resigned 2021-10-05
Resigned
MULLEY, Jonathan Hugh→
director · ~61y · appointed 2011-10-03 · resigned 2011-10-31
Resigned
OXLEY, Michael Thomas→
director · ~49y · appointed 2011-10-31 · resigned 2022-11-22
Resigned

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

Recent filings (62 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-16
termination-director-company-with-name-termination-date
officers · TM01
2025-06-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-12
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
termination-director-company-with-name-termination-date
officers · TM01
2022-12-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-27
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-06-23
termination-director-company-with-name-termination-date
officers · TM01
2021-10-19
appoint-person-director-company-with-name-date
officers · AP01
2021-10-19