ABI UK HOLDING 2 LIMITED
🏛️Establishedactive
10414368 · ltd · incorporated 2016-10-06
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
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. 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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (4 active, 20 linked, 18 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
89 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
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 (58 events)Click to expand
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-24➕CHAPPELL, Ewa appointeddirector
- 2025-09-24➖BOYD, Samuel resigneddirector
- 2025-09-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-26📄capital-allotment-sharescapital · SH01
- 2024-08-13📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-04➕BOYD, Samuel appointeddirector
- 2024-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-31➖CRANWELL, Timiko Naomi resigneddirector
- 2023-12-19📄capital-allotment-sharescapital · SH01
- 2023-10-30➖ARLINGTON, Daniel resigneddirector
- 2023-10-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-28📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-13➕ARLINGTON, Daniel appointeddirector
- 2022-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-17➕VLESKO, Yulia appointeddirector
- 2022-10-17➖TURNER, Stephen John resigneddirector
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-18➖PALMIERI, Ana resigneddirector
- 2022-01-26📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2021-12-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-12-22📄legacyaccounts · PARENT_ACC
- 2021-12-22📄legacyother · GUARANTEE2
- 2021-09-01➕CRANWELL, Timiko Naomi appointeddirector
- 2021-09-01➕PALMIERI, Ana appointeddirector
- 2021-04-08➖JIANG, Sibil resigneddirector
- 2020-05-11➕CALLOU, Yann appointeddirector
- 2020-05-01➖DOUWS, Kevin Jean-Frederic resigneddirector
- 2018-06-25➖BOMANS, Yannick resigneddirector
- 2018-06-25➕DOUWS, Kevin Jean-Frederic appointeddirector
- 2018-06-25➕JIANG, Sibil appointeddirector
- 2017-11-21➖RANDON, Ann resigneddirector
- 2017-11-20➖LIRA, Lucas Machado resigneddirector
- 2017-09-29➕BOMANS, Yannick appointeddirector
- 2017-09-29➖BOUCHER, Timothy Montfort resigneddirector
- 2017-08-21➖TOLLEY, Anna Elizabeth resigneddirector
- 2017-07-28➖JONES, Stephen Mark resigneddirector
- 2017-07-28➕TURNER, Stephen John appointeddirector
- 2017-03-01➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2016-11-30➕BOUCHER, Timothy Montfort appointeddirector
- 2016-11-30➕JONES, Stephen Mark appointeddirector
- 2016-10-10➖TMF CORPORATE ADMINISTRATION SERVICES LIMITED resignedcorporate-secretary
- 2016-10-10➖LEVY, Adrian Joseph Morris resigneddirector
Showing most recent 50 of 58 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
Abi Uk Holding 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abi Uk Holding 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABI UK HOLDING 2 LIMITED
This company · 10414368
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 |
|---|---|---|---|---|
Abi Uk Holding 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/11/2016 |
2 historic (ceased) PSCs
- Anheuser-Busch Inbev Sa/Nvceased 25/11/2016· 75-100% shares · 75-100% voting · board control
- Clifford Chance Nominees Limitedceased 06/10/2016· 75-100% shares · 75-100% voting · board control
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 →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A MILLION REALITIES FOUNDATION→ 13120015 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| A MINDSCAPE CONSULTANCY LTD→ 16168788 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALDERSGATE PROBATE LTD→ 12575847 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALFA CAPITAL LIMITED→ 07783325 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALIBI TRADING LTD→ 15850216 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL ABOUT THE BOY LIMITED→ 14920250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED→ 05460509 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| ALPHA DATA SOLUTIONS LIMITED→ 14072313 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALTA PERFORMANCE MATERIALS LIMITED→ 11506805 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AMBUSH SALES AND MARKETING LTD→ 12451611 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AMC GROUP LIMITED→ 04018234 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AMFLOSOF LIMITED→ 11478196 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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
Incorporated2016-10-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-19
Last: 2025-10-05
Officers (4 active · 16 resigned)
BRODIES SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
CALLOU, Yann→
Activedirector · ~45y · appointed 2020-05-11
View their other companies + combined net worth →
CHAPPELL, Ewa→
Activedirector · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
VLESKO, Yulia→
Activedirector · ~37y · appointed 2022-10-17
View their other companies + combined net worth →
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2016-10-06 · resigned 2016-10-10
ARLINGTON, Daniel→
Resigneddirector · ~40y · appointed 2022-12-13 · resigned 2023-10-30
BOMANS, Yannick→
Resigneddirector · ~43y · appointed 2017-09-29 · resigned 2018-06-25
BOUCHER, Timothy Montfort→
Resigneddirector · ~59y · appointed 2016-11-30 · resigned 2017-09-29
BOYD, Samuel→
Resigneddirector · ~32y · appointed 2024-04-04 · resigned 2025-09-24
CRANWELL, Timiko Naomi→
Resigneddirector · ~52y · appointed 2021-09-01 · resigned 2024-03-31
DOUWS, Kevin Jean-Frederic→
Resigneddirector · ~44y · appointed 2018-06-25 · resigned 2020-05-01
JIANG, Sibil→
Resigneddirector · ~36y · appointed 2018-06-25 · resigned 2021-04-08
JONES, Stephen Mark→
Resigneddirector · ~67y · appointed 2016-11-30 · resigned 2017-07-28
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2016-10-06 · resigned 2016-10-10
LIRA, Lucas Machado→
Resigneddirector · ~55y · appointed 2016-10-10 · resigned 2017-11-20
PALMIERI, Ana→
Resigneddirector · ~40y · appointed 2021-09-01 · resigned 2022-04-18
PUDGE, David John→
Resigneddirector · ~61y · appointed 2016-10-06 · resigned 2016-10-10
RANDON, Ann→
Resigneddirector · ~55y · appointed 2016-10-10 · resigned 2017-11-21
TOLLEY, Anna Elizabeth→
Resigneddirector · ~43y · appointed 2016-10-10 · resigned 2017-08-21
TURNER, Stephen John→
Resigneddirector · ~60y · appointed 2017-07-28 · resigned 2022-10-17
Click a director name to see their full track record across all companies.
Recent filings (89 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-17
accounts-with-accounts-type-full
accounts · AA
2025-10-01
appoint-person-director-company-with-name-date
officers · AP01
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
change-person-director-company-with-change-date
officers · CH01
2025-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-17
capital-allotment-shares
capital · SH01
2024-09-26
accounts-with-accounts-type-full
accounts · AA
2024-08-13
appoint-person-director-company-with-name-date
officers · AP01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-02
capital-allotment-shares
capital · SH01
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-19
accounts-with-accounts-type-full
accounts · AA
2023-09-28
change-person-director-company-with-change-date
officers · CH01
2022-12-13