ABP MIDCO UK HOLDINGS LIMITED
🏛️Establishedactive
12701688 · ltd · incorporated 2020-06-29
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 5.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
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 73/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 5.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 5.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-05-31📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-01➕ATWAL, Munroop appointeddirector
- 2024-10-01➖WYATT, Marina May resigneddirector
- 2024-08-23📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-01📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-23📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-08-23🔓Charge satisfied #1
- 2022-05-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-10📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-01📄capital-allotment-sharescapital · SH01
- 2020-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2020-08-13🔒Charge registered #1Lender: National Westminister Bank PLC (As Security Agent)
- 2020-06-29🏢Company incorporatedAs ABP MIDCO UK HOLDINGS LIMITED
- 2020-06-29➕ABP SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2020-06-29➕KENNEDY, Shaun Richard appointeddirector
- 2020-06-29➕PEDERSEN, Henrik Lundgaard appointeddirector
- 2020-06-29➕WYATT, Marina May appointeddirector
- 2020-06-29📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-06-29📄incorporation-companyincorporation · NEWINC
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
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
Abp Subholdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Abp Subholdings Uk Limited
Corporate parent · holds 75-100% shares
⬇
ABP MIDCO UK HOLDINGS LIMITED
This company · 12701688
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 |
|---|---|---|---|---|
Abp Subholdings Uk Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 29/06/2020 |
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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|---|---|---|---|---|---|---|---|
| ACRONYM INTERNATIONAL LTD→ 09914157 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACT ENTERPRISE LIMITED→ 03549266 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| ACTIV'ENERGY LTD→ 11905434 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACTIVE MEDIA SERVICES (UK) LIMITED→ 02930258 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ACUTO HOLDINGS LTD→ 13408166 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACW LTD→ 13513678 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AD SUSTAINABLE FOODS LTD→ 14620015 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAH PROPERTIES LTD→ 15146618 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADALAN VENTURES PLC→ 11418575 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM ESTATE HOLDING LTD→ 14988095 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADAMANTIUM INTERNATIONAL LTD→ 14027555 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADDENDUM LIMITED→ 12951851 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2020-06-29
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
25 Bedford Street
London
WC2E 9ES
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-07-12
Last: 2025-06-28
Officers (4 active · 1 resigned)
ABP SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2020-06-29
View their other companies + combined net worth →
ATWAL, Munroop→
Activedirector · ~50y · appointed 2024-10-01
View their other companies + combined net worth →
KENNEDY, Shaun Richard→
Activedirector · ~47y · appointed 2020-06-29
View their other companies + combined net worth →
PEDERSEN, Henrik Lundgaard→
Activedirector · ~52y · appointed 2020-06-29
View their other companies + combined net worth →
WYATT, Marina May→
Resigneddirector · ~62y · appointed 2020-06-29 · resigned 2024-10-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | National Westminister Bank (As Security Agent) National Westminister Bank PLC (As Security Agent) | A registered charge | 1 property | 13/08/2020 | 23/08/2022 |
Recent filings (20 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-31
accounts-with-accounts-type-full
accounts · AA
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2024-10-03
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
change-person-director-company-with-change-date
officers · CH01
2024-08-23
accounts-with-accounts-type-full
accounts · AA
2024-07-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-28
accounts-with-accounts-type-full
accounts · AA
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-29
mortgage-satisfy-charge-full
mortgage · MR04
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
accounts-with-accounts-type-full
accounts · AA
2022-05-09
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-01
accounts-with-accounts-type-full
accounts · AA
2021-06-10