ADELE UK HOLDCO LIMITED
🏛️Establishedactive
12355488 · ltd · incorporated 2019-12-09
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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (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 (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
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
47 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
2
filings
- • 1 confirmation-statement
- • 1 capital
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-05-08📄replacement-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP01CS01
- 2026-05-01📄capital-allotment-sharescapital · SH01
- 2025-11-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-27📄legacyaccounts · PARENT_ACC
- 2025-11-27📄legacyother · GUARANTEE2
- 2025-11-27📄legacyother · AGREEMENT2
- 2024-11-27📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-27📄legacyaccounts · PARENT_ACC
- 2024-11-27📄legacyother · GUARANTEE2
- 2024-11-27📄legacyother · AGREEMENT2
- 2024-05-02📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2024-05-02📍change-sail-address-company-with-new-addressaddress · AD02
- 2024-01-11📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-01-11📄legacyother · AGREEMENT2
- 2023-12-15📄legacyaccounts · PARENT_ACC
- 2023-12-15📄legacyother · GUARANTEE2
- 2023-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-01-26📄legacyother · AGREEMENT2
- 2023-01-06📄legacyaccounts · PARENT_ACC
- 2023-01-06📄legacyother · GUARANTEE2
- 2021-11-02➖BARTON, James resigneddirector
- 2021-10-19➕BOOKER, Anthony John appointeddirector
- 2020-11-26➕GILLESPIE, John William Munro appointeddirector
- 2020-11-26➕BARTON, James appointeddirector
- 2020-11-26➖LITTLE, Edward Oliver Henry resigneddirector
- 2020-11-26➖PERSONNAZ, Olivier Christophe resigneddirector
- 2019-12-09🏢Company incorporatedAs ADELE UK HOLDCO LIMITED
- 2019-12-09➕LITTLE, Edward Oliver Henry appointeddirector
- 2019-12-09➕PERSONNAZ, Olivier Christophe appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome 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 signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Audiotonix Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Audiotonix Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
ADELE UK HOLDCO LIMITED
This company · 12355488
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 |
|---|---|---|---|---|
Audiotonix Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/12/2019 |
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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|---|---|---|---|---|---|---|---|
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| ADMIRALTY WAY OWNERS COMPANY LIMITED→ 10602245 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVENTURE NETWORK HOLDINGS LIMITED→ 11608748 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AEC MANUFACTURING LTD→ 12132531 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AGILE THINKING SPACES LIMITED→ 10785297 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AGULHAS GEAR HOLDINGS LIMITED→ 13754791 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AIRD HOUSE LTD→ 10341949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AISHA & KAVEET HOLDING LTD→ 16176100 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AISSELE PLACE MANAGEMENT COMPANY LIMITED→ 10990482 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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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
Incorporated2019-12-09
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (2 active · 3 resigned)
BOOKER, Anthony John→
Activedirector · ~56y · appointed 2021-10-19
View their other companies + combined net worth →
GILLESPIE, John William Munro→
Activedirector · ~49y · appointed 2020-11-26
View their other companies + combined net worth →
BARTON, James→
Resigneddirector · ~56y · appointed 2020-11-26 · resigned 2021-11-02
LITTLE, Edward Oliver Henry→
Resigneddirector · ~39y · appointed 2019-12-09 · resigned 2020-11-26
PERSONNAZ, Olivier Christophe→
Resigneddirector · ~49y · appointed 2019-12-09 · resigned 2020-11-26
Click a director name to see their full track record across all companies.
Recent filings (47 total)
replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-08
capital-allotment-shares
capital · SH01
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-27
legacy
accounts · PARENT_ACC
2025-11-27
legacy
other · GUARANTEE2
2025-11-27
legacy
other · AGREEMENT2
2025-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-27
legacy
accounts · PARENT_ACC
2024-11-27
legacy
other · GUARANTEE2
2024-11-27
legacy
other · AGREEMENT2
2024-11-27
move-registers-to-sail-company-with-new-address
address · AD03
2024-05-02
change-sail-address-company-with-new-address
address · AD02
2024-05-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-11