LIVERPOOL BAY CCS LIMITED

🏛️Establishedactive
13194018 · ltd · incorporated 2021-02-10
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
75/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 1.1y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Newest facility, 1.1 years old — likely still in initial term.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 23/100 — clean.

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
13 officers (8 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
56 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 capital
Last 180 days
11
filings
  • 6 officers
  • 2 capital
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-09
    SUPRANI, Jenny appointed
    secretary
  2. 2026-03-09
    D'ABREO, Riordan resigned
    secretary
  3. 2026-03-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2026-03-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2026-03-05
    📄
    capital-allotment-shares
    capital · SH01
  6. 2026-01-22
    📄
    capital-allotment-shares
    capital · SH01
  7. 2026-01-07
    📄
    memorandum-articles
    incorporation · MA
  8. 2026-01-07
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2025-12-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-12-18
    GIAMMETTI, Salvatore appointed
    director
  14. 2025-12-18
    GOIS, Afonso Castello-Branco appointed
    director
  15. 2025-12-18
    TRIMMER, Paul John Vincent appointed
    director
  16. 2025-12-18
    CURRIE, Martin Peter resigned
    director
  17. 2025-11-24
    📄
    capital-allotment-shares
    capital · SH01
  18. 2025-11-10
    📄
    capital-allotment-shares
    capital · SH01
  19. 2025-10-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2025-10-13
    📄
    capital-allotment-shares
    capital · SH01
  21. 2025-08-13
    📄
    capital-allotment-shares
    capital · SH01
  22. 2025-07-22
    📄
    capital-allotment-shares
    capital · SH01
  23. 2025-06-19
    📄
    capital-allotment-shares
    capital · SH01
  24. 2025-05-12
    📄
    memorandum-articles
    incorporation · MA
  25. 2025-05-07
    📄
    resolution
    resolution · RESOLUTIONS
  26. 2025-05-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  27. 2025-05-01
    MASSEY, Denise appointed
    director
  28. 2025-05-01
    MEGGS, Tony appointed
    director
  29. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2025-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2025-05-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  32. 2025-05-01
    📄
    legacy
    capital · SH20
  33. 2025-04-16
    🔒
    Charge registered #1
    Lender: Mizuho Bank, LTD.
  34. 2024-09-03
    GIUSTO, Manfredi appointed
    director
  35. 2024-09-03
    ROVELLI, Stefano appointed
    director
  36. 2024-09-03
    GIAMMETTI, Salvatore resigned
    director
  37. 2024-09-03
    VASQUES, Luciano Maria resigned
    director
  38. 2022-10-13
    HEMMENS, Philip Duncan resigned
    director
  39. 2022-10-13
    VASQUES, Luciano Maria appointed
    director
  40. 2021-02-10
    🏢
    Company incorporated
    As LIVERPOOL BAY CCS LIMITED
  41. 2021-02-10
    D'ABREO, Riordan appointed
    secretary
  42. 2021-02-10
    CURRIE, Martin Peter appointed
    director
  43. 2021-02-10
    GIAMMETTI, Salvatore appointed
    director
  44. 2021-02-10
    HEMMENS, Philip Duncan appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: D'ABREO, Riordan resigned 2026-03-09; CURRIE, Martin Peter resigned 2025-12-18

Group structure

Eni Ccus Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Eni Ccus Holding Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LIVERPOOL BAY CCS LIMITED
This company · 13194018

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%
NameSharesVoting rightsNature of controlNotified
Eni Ccus Holding Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control26/09/2023
2 historic (ceased) PSCs
  • Eni Uk Limitedceased 26/09/2023· 75-100% shares · 75-100% voting · board control
  • Eni Lasmo Plcceased 15/08/2022· 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 →

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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
Incorporated2021-02-10
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Eni House
10 Ebury Bridge Road
London
England
SW1W 8PZ
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (8 active · 5 resigned)

SUPRANI, Jenny
secretary · appointed 2026-03-09
View their other companies + combined net worth →
Active
GIAMMETTI, Salvatore
director · ~58y · appointed 2025-12-18
View their other companies + combined net worth →
Active
GIUSTO, Manfredi
director · ~61y · appointed 2024-09-03
View their other companies + combined net worth →
Active
GOIS, Afonso Castello-Branco
director · ~41y · appointed 2025-12-18
View their other companies + combined net worth →
Active
MASSEY, Denise
director · ~59y · appointed 2025-05-01
View their other companies + combined net worth →
Active
MEGGS, Tony
director · ~74y · appointed 2025-05-01
View their other companies + combined net worth →
Active
ROVELLI, Stefano
director · ~63y · appointed 2024-09-03
View their other companies + combined net worth →
Active
TRIMMER, Paul John Vincent
director · ~70y · appointed 2025-12-18
View their other companies + combined net worth →
Active
D'ABREO, Riordan
secretary · appointed 2021-02-10 · resigned 2026-03-09
Resigned
CURRIE, Martin Peter
director · ~66y · appointed 2021-02-10 · resigned 2025-12-18
Resigned
GIAMMETTI, Salvatore
director · ~58y · appointed 2021-02-10 · resigned 2024-09-03
Resigned
HEMMENS, Philip Duncan
director · ~73y · appointed 2021-02-10 · resigned 2022-10-13
Resigned
VASQUES, Luciano Maria
director · ~63y · appointed 2022-10-13 · resigned 2024-09-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Mizuho Bank, .
Mizuho Bank, LTD.
A registered charge16/04/2025
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (56 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-09
appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-09
capital-allotment-shares
capital · SH01
2026-03-05
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-12
capital-allotment-shares
capital · SH01
2026-01-22
memorandum-articles
incorporation · MA
2026-01-07
resolution
resolution · RESOLUTIONS
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2025-12-22
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-19
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
capital-allotment-shares
capital · SH01
2025-11-24
capital-allotment-shares
capital · SH01
2025-11-10
accounts-with-accounts-type-full
accounts · AA
2025-10-15
capital-allotment-shares
capital · SH01
2025-10-13