UK INTERCO 1 LIMITED

🏛️Establishedactive
10535822 · ltd · incorporated 2016-12-21
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
🔔
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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 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
16 officers (4 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
83 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
4
filings
  • 3 capital
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-03-03
    📄
    capital-allotment-shares
    capital · SH01
  2. 2026-02-20
    📄
    capital-allotment-shares
    capital · SH01
  3. 2026-01-05
    📄
    capital-allotment-shares
    capital · SH01
  4. 2025-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2025-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-09-24
    CHAPPELL, Ewa appointed
    director
  7. 2025-09-24
    BOYD, Samuel resigned
    director
  8. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-01-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2024-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2024-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-08-02
    BOYD, Samuel appointed
    director
  13. 2024-01-18
    📄
    second-filing-capital-allotment-shares
    capital · RP04SH01
  14. 2023-12-19
    📄
    capital-allotment-shares
    capital · SH01
  15. 2023-10-30
    ARLINGTON, Daniel resigned
    director
  16. 2023-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-10-24
    CRANWELL, Timiko Naomi resigned
    director
  18. 2023-10-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-09-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2022-12-13
    ARLINGTON, Daniel appointed
    director
  21. 2022-12-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2022-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-12-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  24. 2022-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-10-17
    VLESKO, Yulia appointed
    director
  27. 2022-10-17
    TURNER, Stephen John resigned
    director
  28. 2022-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2022-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-04-18
    PALMIERI, Ana resigned
    director
  31. 2021-09-01
    CRANWELL, Timiko Naomi appointed
    director
  32. 2021-09-01
    PALMIERI, Ana appointed
    director
  33. 2021-04-08
    JIANG, Sibil resigned
    director
  34. 2020-05-11
    CALLOU, Yann appointed
    director
  35. 2020-05-01
    DOUWS, Kevin Jean-Frederic resigned
    director
  36. 2018-06-25
    BOMANS, Yannick resigned
    director
  37. 2018-06-25
    DOUWS, Kevin Jean-Frederic appointed
    director
  38. 2018-06-25
    JIANG, Sibil appointed
    director
  39. 2017-09-29
    WARNER, William resigned
    secretary
  40. 2017-09-29
    BOMANS, Yannick appointed
    director
  41. 2017-09-29
    BOUCHER, Timothy Montfort resigned
    director
  42. 2017-08-21
    TOLLEY, Anna Elizabeth resigned
    director
  43. 2017-07-28
    JONES, Stephen Mark resigned
    director
  44. 2017-07-28
    TURNER, Stephen John appointed
    director
  45. 2017-03-01
    BRODIES SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  46. 2017-01-17
    BOUCHER, Timothy Montfort appointed
    director
  47. 2016-12-21
    🏢
    Company incorporated
    As UK INTERCO 1 LIMITED
  48. 2016-12-21
    WARNER, William appointed
    secretary
  49. 2016-12-21
    JONES, Stephen Mark appointed
    director
  50. 2016-12-21
    TOLLEY, Anna Elizabeth appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

30/100
Weak signal

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

Red flags

clean
No 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 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Abi Uk Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
UK INTERCO 1 LIMITED
This company · 10535822

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
Abi Uk Holding 2 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/12/2016

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
Incorporated2016-12-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

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: 2027-01-05
Last: 2025-12-22

Officers (4 active · 12 resigned)

BRODIES SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2017-03-01
View their other companies + combined net worth →
Active
CALLOU, Yann
director · ~45y · appointed 2020-05-11
View their other companies + combined net worth →
Active
CHAPPELL, Ewa
director · ~46y · appointed 2025-09-24
View their other companies + combined net worth →
Active
VLESKO, Yulia
director · ~37y · appointed 2022-10-17
View their other companies + combined net worth →
Active
WARNER, William
secretary · appointed 2016-12-21 · resigned 2017-09-29
Resigned
ARLINGTON, Daniel
director · ~40y · appointed 2022-12-13 · resigned 2023-10-30
Resigned
BOMANS, Yannick
director · ~43y · appointed 2017-09-29 · resigned 2018-06-25
Resigned
BOUCHER, Timothy Montfort
director · ~59y · appointed 2017-01-17 · resigned 2017-09-29
Resigned
BOYD, Samuel
director · ~32y · appointed 2024-08-02 · resigned 2025-09-24
Resigned
CRANWELL, Timiko Naomi
director · ~52y · appointed 2021-09-01 · resigned 2023-10-24
Resigned
DOUWS, Kevin Jean-Frederic
director · ~44y · appointed 2018-06-25 · resigned 2020-05-01
Resigned
JIANG, Sibil
director · ~36y · appointed 2018-06-25 · resigned 2021-04-08
Resigned
JONES, Stephen Mark
director · ~67y · appointed 2016-12-21 · resigned 2017-07-28
Resigned
PALMIERI, Ana
director · ~40y · appointed 2021-09-01 · resigned 2022-04-18
Resigned
TOLLEY, Anna Elizabeth
director · ~44y · appointed 2016-12-21 · resigned 2017-08-21
Resigned
TURNER, Stephen John
director · ~60y · appointed 2017-07-28 · resigned 2022-10-17
Resigned

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

Recent filings (83 total)

capital-allotment-shares
capital · SH01
2026-03-03
capital-allotment-shares
capital · SH01
2026-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
capital-allotment-shares
capital · SH01
2026-01-05
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
2025-01-03
accounts-with-accounts-type-full
accounts · AA
2024-08-14
appoint-person-director-company-with-name-date
officers · AP01
2024-08-05
second-filing-capital-allotment-shares
capital · RP04SH01
2024-01-18
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-03
capital-allotment-shares
capital · SH01
2023-12-19
termination-director-company-with-name-termination-date
officers · TM01
2023-10-30