AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED

💤Zombieactive
08676392 · ltd · incorporated 2013-09-04
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 35220
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (57/100)

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, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 5 officers
Last 90 days
5
filings
  • 5 officers
Last 180 days
7
filings
  • 7 officers
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2026-04-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-04-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2026-04-22
    MAMMADBAYOVA, Kamina appointed
    secretary
  7. 2026-04-22
    DAPRINI, Sarah resigned
    secretary
  8. 2026-04-22
    DRIDI, Btihaje resigned
    director
  9. 2026-04-22
    LOUEDIN, Olivier resigned
    director
  10. 2026-03-24
    DES VILLETTES, Charles-Henri, Chairman resigned
    director
  11. 2025-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-12-15
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-12-01
    ARMENGOL, Julien appointed
    director
  14. 2025-12-01
    BONIKOWSKA, Maria Anna resigned
    director
  15. 2025-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2024-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2024-12-02
    LALLEMAND, Jeremie resigned
    director
  18. 2024-10-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2024-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2024-09-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-09-05
    DRIDI, Btihaje appointed
    director
  22. 2024-09-01
    DUCROS, Jean-Philippe Marc resigned
    director
  23. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-02-28
    DUCROS, Jean-Philippe Marc appointed
    director
  27. 2023-02-27
    BONIKOWSKA, Maria Anna appointed
    director
  28. 2022-12-27
    HURREN, David Andrew resigned
    director
  29. 2022-12-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2022-10-21
    📄
    capital-allotment-shares
    capital · SH01
  32. 2022-10-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  33. 2022-10-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  34. 2022-10-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  35. 2022-10-03
    DAPRINI, Sarah appointed
    secretary
  36. 2022-09-26
    DES VILLETTES, Charles-Henri, Chairman appointed
    director
  37. 2022-09-26
    LALLEMAND, Jeremie appointed
    director
  38. 2022-09-09
    DEMANGEON, Alexandre resigned
    director
  39. 2022-09-09
    MYERS, Pierre-Emmanuel resigned
    director
  40. 2022-09-09
    ROTTENBERG, Philippe resigned
    director
  41. 2019-12-13
    BATEMAN, Russell resigned
    secretary
  42. 2019-09-01
    AYOUB, Noelle resigned
    director
  43. 2019-09-01
    DEMANGEON, Alexandre appointed
    director
  44. 2019-09-01
    DUCHOLET, Jean-Francois resigned
    director
  45. 2019-09-01
    PONTON, Xavier resigned
    director
  46. 2019-09-01
    ROTTENBERG, Philippe appointed
    director
  47. 2019-01-01
    LOUEDIN, Olivier appointed
    director
  48. 2018-09-10
    HURREN, David Andrew appointed
    director
  49. 2018-06-26
    MURPHY, Richard Peter resigned
    director
  50. 2018-02-01
    AYOUB, Noelle appointed
    director
Showing most recent 50 of 66 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
5 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DAPRINI, Sarah resigned 2026-04-22; BONIKOWSKA, Maria Anna resigned 2025-12-01; DES VILLETTES, Charles-Henri, Chairman resigned 2026-03-24

Group structure

Air Liquide Biogas International is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Air Liquide Biogas International
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
This company · 08676392

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
Air Liquide Biogas International
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control · firm interest19/08/2022
2 historic (ceased) PSCs
  • Air Liquide Advanced Business Saceased 19/08/2022· 75-100% shares · 75-100% voting · board control
  • Enn European Transportation Fuels S.A.R.Lceased 13/12/2016· 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 →

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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
Incorporated2013-09-04
Jurisdictionengland-wales
Primary SIC35220 — SIC 35220

Registered office

13th Floor Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-26
Last: 2025-09-12

Officers (2 active · 21 resigned)

MAMMADBAYOVA, Kamina
secretary · appointed 2026-04-22
View their other companies + combined net worth →
Active
ARMENGOL, Julien
director · ~43y · appointed 2025-12-01
View their other companies + combined net worth →
Active
BATEMAN, Russell
secretary · appointed 2016-12-13 · resigned 2019-12-13
Resigned
DAPRINI, Sarah
secretary · appointed 2022-10-03 · resigned 2026-04-22
Resigned
LAMBERT, Daniel
secretary · appointed 2014-02-13 · resigned 2016-12-13
Resigned
AYOUB, Noelle
director · ~40y · appointed 2018-02-01 · resigned 2019-09-01
Resigned
BONIKOWSKA, Maria Anna
director · ~51y · appointed 2023-02-27 · resigned 2025-12-01
Resigned
CHEUNG, Yip Sang
director · ~60y · appointed 2013-09-04 · resigned 2016-12-13
Resigned
COULOMBEAU, Armelle
director · ~52y · appointed 2016-12-13 · resigned 2018-02-01
Resigned
DEMANGEON, Alexandre
director · ~50y · appointed 2019-09-01 · resigned 2022-09-09
Resigned
DES VILLETTES, Charles-Henri, Chairman
director · ~60y · appointed 2022-09-26 · resigned 2026-03-24
Resigned
DRIDI, Btihaje
director · ~43y · appointed 2024-09-05 · resigned 2026-04-22
Resigned
DUCHOLET, Jean-Francois
director · ~66y · appointed 2016-12-13 · resigned 2019-09-01
Resigned
DUCROS, Jean-Philippe Marc
director · ~51y · appointed 2023-02-28 · resigned 2024-09-01
Resigned
HURREN, David Andrew
director · ~63y · appointed 2018-09-10 · resigned 2022-12-27
Resigned
LALLEMAND, Jeremie
director · ~43y · appointed 2022-09-26 · resigned 2024-12-02
Resigned
LIU, Yongxin
director · ~63y · appointed 2013-09-04 · resigned 2016-12-13
Resigned
LOUEDIN, Olivier
director · ~54y · appointed 2019-01-01 · resigned 2026-04-22
Resigned
MURPHY, Richard Peter
director · ~57y · appointed 2016-12-13 · resigned 2018-06-26
Resigned
MYERS, Pierre-Emmanuel
director · ~58y · appointed 2016-12-13 · resigned 2022-09-09
Resigned

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

Recent filings (80 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-04-24
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-24
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
accounts-with-accounts-type-full
accounts · AA
2025-09-22
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-11
accounts-with-accounts-type-full
accounts · AA
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-11
termination-director-company-with-name-termination-date
officers · TM01
2024-09-11
accounts-with-accounts-type-full
accounts · AA
2024-01-11