ABACO A.M. LIMITED

💤Zombieactive
10101422 · ltd · incorporated 2016-04-04
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
year to Jun 2024
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 65/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (78/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jun 2023Jun 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-06-302023-06-30
Average employees100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

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 (20 events)Click to expand
  1. 2025-09-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-09-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-06-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2023-03-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2022-06-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-05-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2021-06-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-06-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2021-06-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2021-06-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  14. 2021-04-27
    📄
    capital-cancellation-shares
    capital · SH06
  15. 2021-04-27
    📄
    capital-return-purchase-own-shares
    capital · SH03
  16. 2021-04-23
    📄
    resolution
    resolution · RESOLUTIONS
  17. 2020-11-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  18. 2019-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2016-04-04
    🏢
    Company incorporated
    As ABACO A.M. LIMITED
  20. 2016-04-04
    LECUBARRI LAINZ, Inigo appointed
    director

Owner dependency

95/100
Critical — business is the founder

The 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 65 — succession pressure is live.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-04-17

Group structure

Argot Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Argot Limited
Corporate parent · holds 25-50% shares
significant stake
ABACO A.M. LIMITED
This company · 10101422

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Inigo Lecubarri Lainz
Individual · Spanish · DOB 09/1961 · age 65
5075%
50-75% shares01/03/2018
Argot Limited
Corporate entity
2550%
25-50% shares01/03/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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

Statusactive
Typeltd
Incorporated2016-04-04
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

Registered office

3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom

Filing status

Accounts
Next due: 2026-06-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-04-17OVERDUE
Last: 2025-04-03

Officers (1 active · 0 resigned)

LECUBARRI LAINZ, Inigo
director · ~65y · appointed 2016-04-04
View their other companies + combined net worth →
Active

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

Recent filings (35 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-16
change-person-director-company-with-change-date
officers · CH01
2025-09-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-04-11
confirmation-statement-with-updates
confirmation-statement · CS01
2023-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-06-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2021-06-07