AI ABERDEEN LIMITED

🏛️Establishedactive
10502536 · ltd · incorporated 2016-11-29
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
69/100
Strong
🔔
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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
8 officers (2 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
40 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
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
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 (33 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-01-31
    ➖
    GIBERT, Celine Francoise Eloise resigned
    director
  5. 2024-12-23
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  6. 2024-09-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2024-08-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-07-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2023-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-09-20
    ➖
    DE LA RONCIERE, Etienne Michel Ghislain Bourel resigned
    director
  13. 2023-09-20
    ➕
    GIBERT, Celine Francoise Eloise appointed
    director
  14. 2023-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2022-08-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-05-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-05-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-04-26
    ➕
    VAN DER GRAAF, Martijn appointed
    director
  21. 2021-04-26
    ➖
    VERSTRAETE, Cecile Marie Marguerite resigned
    secretary
  22. 2021-04-26
    ➖
    DAGUZAN, Olivier Marie Pierre resigned
    director
  23. 2021-03-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2020-12-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-07-01
    ➖
    WHITEHEAD, Adrian John resigned
    secretary
  26. 2017-07-01
    ➖
    DUBAERE, Thomas Alexander Marie resigned
    director
  27. 2017-06-30
    ➕
    NEUBERT, Alice Sophie Benedicte appointed
    director
  28. 2017-06-30
    ➕
    VERSTRAETE, Cecile Marie Marguerite appointed
    secretary
  29. 2017-06-30
    ➕
    DE LA RONCIERE, Etienne Michel Ghislain Bourel appointed
    director
  30. 2017-02-06
    ➕
    DAGUZAN, Olivier Marie Pierre appointed
    director
  31. 2016-11-29
    🏢
    Company incorporated
    As AI ABERDEEN LIMITED
  32. 2016-11-29
    ➕
    WHITEHEAD, Adrian John appointed
    secretary
  33. 2016-11-29
    ➕
    DUBAERE, Thomas Alexander Marie appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-12-23: certificate-change-of-name-company

Group structure

Essendi Uk Hotels 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Essendi Uk Hotels 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AI ABERDEEN LIMITED
This company · 10502536

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
Essendi Uk Hotels 2 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control29/11/2016
1 historic (ceased) PSC
  • Mr Thomas Alexander Maria Dubaereceased 01/07/2017· 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 →

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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
Incorporated2016-11-29
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation

Registered office

5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (2 active · 6 resigned)

NEUBERT, Alice Sophie Benedicte→
director · ~43y · appointed 2017-06-30
View their other companies + combined net worth →
Active
VAN DER GRAAF, Martijn→
director · ~49y · appointed 2021-04-26
View their other companies + combined net worth →
Active
VERSTRAETE, Cecile Marie Marguerite→
secretary · appointed 2017-06-30 · resigned 2021-04-26
Resigned
WHITEHEAD, Adrian John→
secretary · appointed 2016-11-29 · resigned 2017-07-01
Resigned
DAGUZAN, Olivier Marie Pierre→
director · ~50y · appointed 2017-02-06 · resigned 2021-04-26
Resigned
DE LA RONCIERE, Etienne Michel Ghislain Bourel→
director · ~51y · appointed 2017-06-30 · resigned 2023-09-20
Resigned
DUBAERE, Thomas Alexander Marie→
director · ~61y · appointed 2016-11-29 · resigned 2017-07-01
Resigned
GIBERT, Celine Francoise Eloise→
director · ~40y · appointed 2023-09-20 · resigned 2025-01-31
Resigned

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

Recent filings (40 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-13
accounts-with-accounts-type-full
accounts · AA
2025-10-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-08-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-04
certificate-change-of-name-company
change-of-name · CERTNM
2024-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
change-person-director-company-with-change-date
officers · CH01
2024-09-25
accounts-with-accounts-type-full
accounts · AA
2024-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-08
appoint-person-director-company-with-name-date
officers · AP01
2023-10-05
termination-director-company-with-name-termination-date
officers · TM01
2023-10-03
accounts-with-accounts-type-full
accounts · AA
2023-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07