ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
🏛️Establishedactive
10850938 · ltd · incorporated 2017-07-05
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: Financial intermediation not elsewhere classified
Sector: Financial & insurance
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 (73/100).
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
8 officers (5 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
32 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 (31 events)Click to expand
- 2025-08-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-03➕GROTE GANSEY, Marcelino Hermanus Bernardus appointeddirector
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08➕COVINGTON, Nicola appointeddirector
- 2024-11-04➖WONG, Ivan Hong-Yee resigneddirector
- 2024-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-31➖COHEN, Gershon Daniel resigneddirector
- 2023-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-12-16📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-12-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-19➕OTTENWAELDER, Yann Charles appointeddirector
- 2022-01-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-31➖BALFOUR, Ion Bruce resigneddirector
- 2021-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2020-08-24📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2017-07-05🏢Company incorporatedAs ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
- 2017-07-05➕TMF GROUP FUND SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2017-07-05➕AMIN, Mohammed Sameer appointeddirector
- 2017-07-05➕BALFOUR, Ion Bruce appointeddirector
- 2017-07-05➕COHEN, Gershon Daniel appointeddirector
- 2017-07-05➕WONG, Ivan Hong-Yee appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
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
Aberdeen Infrastructure Gp Ii Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Aberdeen Infrastructure Gp Ii Ltd
Corporate parent
⬇
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
This company · 10850938
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aberdeen Infrastructure Gp Ii Ltd Corporate entity | — | — | sig. influencesignificant influence | 05/07/2017 |
1 historic (ceased) PSC
- Stichting Depositary Apg Infrastructure Pool 2012, Acting In Its Capacity As Depositary Of Apg Infrastructure Pool 2012ceased 03/07/2023· 25-50% shares · 25-50% voting
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 · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 7 PEMBRIDGE LIMITED→ 14681486 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED→ 10902511 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A AND E CORPORATE MEMBER LIMITED→ 09225704 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AAE INVESTMENT LIMITED→ 09330829 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AAV CONSULTING LTD→ 09355909 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ABC ADVISORY LTD→ 15828600 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2017-07-05
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
280 Bishopsgate
London
EC2M 4AG
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-05
Last: 2025-06-21
Officers (5 active · 3 resigned)
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2017-07-05
View their other companies + combined net worth →
AMIN, Mohammed Sameer→
Activedirector · ~53y · appointed 2017-07-05
View their other companies + combined net worth →
COVINGTON, Nicola→
Activedirector · ~49y · appointed 2024-11-08
View their other companies + combined net worth →
GROTE GANSEY, Marcelino Hermanus Bernardus→
Activedirector · ~57y · appointed 2025-06-03
View their other companies + combined net worth →
OTTENWAELDER, Yann Charles→
Activedirector · ~45y · appointed 2022-01-19
View their other companies + combined net worth →
BALFOUR, Ion Bruce→
Resigneddirector · ~63y · appointed 2017-07-05 · resigned 2021-12-31
COHEN, Gershon Daniel→
Resigneddirector · ~62y · appointed 2017-07-05 · resigned 2024-01-31
WONG, Ivan Hong-Yee→
Resigneddirector · ~47y · appointed 2017-07-05 · resigned 2024-11-04
Click a director name to see their full track record across all companies.
Recent filings (32 total)
accounts-with-accounts-type-full
accounts · AA
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
accounts-with-accounts-type-full
accounts · AA
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-03
termination-director-company-with-name-termination-date
officers · TM01
2024-02-13
accounts-with-accounts-type-full
accounts · AA
2023-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-03
change-corporate-secretary-company-with-change-date
officers · CH04
2022-12-16
change-corporate-secretary-company-with-change-date
officers · CH04
2022-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-12-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-06