ALHAMBRA TOPCO LIMITED
🏛️Establishedactive
12923614 · ltd · incorporated 2020-10-02
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
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings 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
7 officers (3 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
65 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
75
Strong succession / seller-readiness signals.
Risk profile
64
Some moderate concerns — review 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 (34 events)Click to expand
- 2025-06-25📄accounts-with-accounts-type-groupaccounts · AA
- 2025-03-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26➕GORDEY, Kate-Lynn Rose appointeddirector
- 2025-02-26➕MCMANUS, Derek John appointeddirector
- 2025-02-26➖COLLAR OLASO, Eduardo resigneddirector
- 2025-02-26➖MITRANI, Guido Lucio resigneddirector
- 2025-01-22📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-01-21➕AVEGA UK SECRETARY LIMITED appointedcorporate-secretary
- 2025-01-21➖ALTER DOMUS (UK) LIMITED resignedcorporate-secretary
- 2025-01-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-21📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-01-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-05-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-05-17📄legacycapital · SH20
- 2024-05-17⚠️legacyinsolvency · CAP-SS
- 2024-05-17📄resolutionresolution · RESOLUTIONS
- 2023-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-12-07📄legacycapital · SH20
- 2023-12-07⚠️legacyinsolvency · CAP-SS
- 2023-12-07📄resolutionresolution · RESOLUTIONS
- 2023-07-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-07-06📄legacycapital · SH20
- 2021-04-28➕COLLAR OLASO, Eduardo appointeddirector
- 2021-04-28➖PERROTTE, Julie Diane Legian Cecile resigneddirector
- 2020-10-02🏢Company incorporatedAs ALHAMBRA TOPCO LIMITED
- 2020-10-02➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2020-10-02➕MITRANI, Guido Lucio appointeddirector
- 2020-10-02➕PERROTTE, Julie Diane Legian Cecile appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 low2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-05-17: legacy; 2023-12-07: legacy
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jesus Olmos Clavijo Individual · Spanish · DOB 06/1960 · age 66 | — | — | sig. influencesignificant influence | 02/10/2020 |
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
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ANACOTT STEEL LIMITED→ 09166146 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAPTYXIS HYDE PARK LIMITED→ 16861372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANAPTYXIS KNIGHTSBRIDGE LIMITED→ 13943828 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ANGLO AMERICAN MEDICAL PLAN LIMITED→ 04212447 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| ANGLO UK PENSION TRUSTEE LIMITED→ 05844501 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ANGSTROM TECHNOLOGIES (UK) LIMITED→ 12112439 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANJOCA FARMS LTD→ 11282740 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANS 2003 LIMITED→ 04755807 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ANSTEY BOND CORPORATE FINANCE LIMITED→ 09510188 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANSTEY BOND FINANCIAL SERVICES LIMITED→ 09510218 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANTHESIS BIDCO LIMITED→ 14943770 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANTHESIS HOLDCO LIMITED→ 14940606 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2020-10-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (3 active · 4 resigned)
AVEGA UK SECRETARY LIMITED→
Activecorporate-secretary · appointed 2025-01-21
View their other companies + combined net worth →
GORDEY, Kate-Lynn Rose→
Activedirector · ~36y · appointed 2025-02-26
View their other companies + combined net worth →
MCMANUS, Derek John→
Activedirector · ~61y · appointed 2025-02-26
View their other companies + combined net worth →
ALTER DOMUS (UK) LIMITED→
Resignedcorporate-secretary · appointed 2020-10-02 · resigned 2025-01-21
COLLAR OLASO, Eduardo→
Resigneddirector · ~35y · appointed 2021-04-28 · resigned 2025-02-26
MITRANI, Guido Lucio→
Resigneddirector · ~43y · appointed 2020-10-02 · resigned 2025-02-26
PERROTTE, Julie Diane Legian Cecile→
Resigneddirector · ~37y · appointed 2020-10-02 · resigned 2021-04-28
Click a director name to see their full track record across all companies.
Recent filings (65 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
accounts-with-accounts-type-group
accounts · AA
2025-06-25
termination-director-company-with-name-termination-date
officers · TM01
2025-03-07
termination-director-company-with-name-termination-date
officers · TM01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
change-sail-address-company-with-old-address-new-address
address · AD02
2025-01-22
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-21
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-01-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-16
accounts-with-accounts-type-group
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-05-30
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-05-17
legacy
capital · SH20
2024-05-17