ABII 2 LIMITED
🏛️Establishedactive
12208987 · ltd · incorporated 2019-09-16
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
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
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
9 officers (6 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
28 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
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
5
filings
- • 2 capital
- • 1 officers
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-04-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-03-31➖GREGG, Rhona resignedsecretary
- 2025-11-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-14📄legacycapital · SH20
- 2025-11-14⚠️legacyinsolvency · CAP-SS
- 2025-11-14📄resolutionresolution · RESOLUTIONS
- 2025-05-07📄accounts-with-accounts-type-fullaccounts · AA
- 2024-05-14📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-18➕GREEN, Georgina Adams appointeddirector
- 2024-04-18➕STARR, Alison Jane appointeddirector
- 2024-04-18➖NORMAN, David John resigneddirector
- 2023-07-19📄accounts-with-accounts-type-fullaccounts · AA
- 2022-06-17📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-08-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-08-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2020-03-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-23➕AHMED, Syed Waqas appointeddirector
- 2019-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-03➖GRANT, Lucie Mary Katja resigneddirector
- 2019-09-16🏢Company incorporatedAs ABII 2 LIMITED
- 2019-09-16➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2019-09-16➕CAMERON, Euan Daney Ross appointeddirector
- 2019-09-16➕SMITH, Anthony Hugh appointeddirector
- 2019-09-16➕GREGG, Rhona appointedsecretary
- 2019-09-16➕GRANT, Lucie Mary Katja appointeddirector
- 2019-09-16➕NORMAN, David John appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-14: legacy
Group structure
Thermo Fisher Scientific Odyssey Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Thermo Fisher Scientific Odyssey Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ABII 2 LIMITED
This company · 12208987
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 |
|---|---|---|---|---|
Thermo Fisher Scientific Odyssey Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/07/2021 |
1 historic (ceased) PSC
- Thermo Fisher Scientific Au Ii Limitedceased 30/07/2021· 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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2019-09-16
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-29
Last: 2025-09-15
Officers (6 active · 3 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2019-09-16
View their other companies + combined net worth →
AHMED, Syed Waqas→
Activedirector · ~47y · appointed 2020-03-23
View their other companies + combined net worth →
CAMERON, Euan Daney Ross→
Activedirector · ~50y · appointed 2019-09-16
View their other companies + combined net worth →
GREEN, Georgina Adams→
Activedirector · ~56y · appointed 2024-04-18
View their other companies + combined net worth →
SMITH, Anthony Hugh→
Activedirector · ~64y · appointed 2019-09-16
View their other companies + combined net worth →
STARR, Alison Jane→
Activedirector · ~49y · appointed 2024-04-18
View their other companies + combined net worth →
GREGG, Rhona→
Resignedsecretary · appointed 2019-09-16 · resigned 2026-03-31
GRANT, Lucie Mary Katja→
Resigneddirector · ~50y · appointed 2019-09-16 · resigned 2019-12-03
NORMAN, David John→
Resigneddirector · ~66y · appointed 2019-09-16 · resigned 2024-04-18
Click a director name to see their full track record across all companies.
Recent filings (28 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-14
legacy
capital · SH20
2025-11-14
legacy
insolvency · CAP-SS
2025-11-14
resolution
resolution · RESOLUTIONS
2025-11-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-17
accounts-with-accounts-type-full
accounts · AA
2025-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-30
accounts-with-accounts-type-full
accounts · AA
2024-05-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-15
accounts-with-accounts-type-full
accounts · AA
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-15