ANGLO SCANDINAVIAN ESTATES III LIMITED
🌿Early-stageactive
13518833 · ltd · incorporated 2021-07-19
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Activities of real estate investment trusts
Sector: Financial & insurance
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (2 active, 8 linked, 7 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
55 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-10➕ANTHONY, Alexandra Claire appointeddirector
- 2026-03-02➖FARRELL, Matthew Martin resigneddirector
- 2026-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-15➖LEE, Nicholas Peter resigneddirector
- 2025-09-25➕GAYNOR, Thomas Oliver appointeddirector
- 2025-09-25➖WOODS, Andrew Michael resigneddirector
- 2025-09-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-29📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-11➕FARRELL, Matthew Martin appointeddirector
- 2025-02-11➖VERSTEEGH, Gerard Mikael resigneddirector
- 2024-12-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-19📄capital-allotment-sharescapital · SH01
- 2024-10-02📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-09-25📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-24📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-24📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-22📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-22📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-22📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-09-05📄capital-allotment-sharescapital · SH01
- 2024-08-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-08-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-25📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-06-25📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2023-08-02➖ATARA, Jaysal Vandravan resignedsecretary
- 2023-08-02➖ATARA, Jaysal Vandravan resigneddirector
- 2021-07-19🏢Company incorporatedAs ANGLO SCANDINAVIAN ESTATES III LIMITED
- 2021-07-19➕ATARA, Jaysal Vandravan appointedsecretary
- 2021-07-19➕ATARA, Jaysal Vandravan appointeddirector
- 2021-07-19➕LEE, Nicholas Peter appointeddirector
- 2021-07-19➕VERSTEEGH, Gerard Mikael appointeddirector
- 2021-07-19➕WOODS, Andrew Michael 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
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: FARRELL, Matthew Martin resigned 2026-03-02; LEE, Nicholas Peter resigned 2026-01-15; WOODS, Andrew Michael resigned 2025-09-25
Group structure
Ase Iii F&F Llp holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Ase Iii F&F Llp
Corporate parent · holds 25-50% shares
⬇
ANGLO SCANDINAVIAN ESTATES III LIMITED
This company · 13518833
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ase Iii F&F Llp Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 19/07/2021 |
2 historic (ceased) PSCs
- Fjarde Ap-Fondenceased 02/08/2024· 25-50% shares · 25-50% voting
- Forsta Ap-Fondenceased 02/08/2024· 25-50% shares · 25-50% voting
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 · Financial services · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALEPH FIN C LTD→ 13919437 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALEPH INTERNATIONAL HOLDINGS (UK) LTD→ 13899793 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALSA MANAGEMENT SERVICES LTD→ 11954311 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMARYLLIS CORP LIMITED→ 10531622 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMBIENTA LTD→ 14426227 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AMPERSAND LEASING ONE LIMITED→ 12320153 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMROC CAPITAL LTD→ 09345088 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ANAMNESIS HOLDINGS LIMITED→ 11947247 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ANGHARAD LYNN LIMITED→ 15881348 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANGLO-SUISSE CAPITAL LIMITED→ 03833541 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ANICO FINANCIAL SERVICES LIMITED→ 07372140 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ANIRES FINANCIAL LTD→ 13508146 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2021-07-19
Jurisdictionengland-wales
Primary SIC64306 — Activities of real estate investment trusts
Registered office
C/O Commercial Estates Group Limited Sloane Square House
1 Holbein Place
London
SW1W 8NS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-27
Last: 2025-08-13
Officers (2 active · 6 resigned)
ANTHONY, Alexandra Claire→
Activedirector · ~50y · appointed 2026-03-10
View their other companies + combined net worth →
GAYNOR, Thomas Oliver→
Activedirector · ~44y · appointed 2025-09-25
View their other companies + combined net worth →
ATARA, Jaysal Vandravan→
Resignedsecretary · appointed 2021-07-19 · resigned 2023-08-02
ATARA, Jaysal Vandravan→
Resigneddirector · ~54y · appointed 2021-07-19 · resigned 2023-08-02
FARRELL, Matthew Martin→
Resigneddirector · ~37y · appointed 2025-02-11 · resigned 2026-03-02
LEE, Nicholas Peter→
Resigneddirector · ~52y · appointed 2021-07-19 · resigned 2026-01-15
VERSTEEGH, Gerard Mikael→
Resigneddirector · ~66y · appointed 2021-07-19 · resigned 2025-02-11
WOODS, Andrew Michael→
Resigneddirector · ~64y · appointed 2021-07-19 · resigned 2025-09-25
Click a director name to see their full track record across all companies.
Recent filings (55 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-03-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-26
appoint-person-director-company-with-name-date
officers · AP01
2025-09-25
termination-director-company-with-name-termination-date
officers · TM01
2025-09-25
accounts-with-accounts-type-group
accounts · AA
2025-08-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-13
change-person-director-company-with-change-date
officers · CH01
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
accounts-with-accounts-type-group
accounts · AA
2024-12-10
capital-allotment-shares
capital · SH01
2024-11-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-02
second-filing-capital-allotment-shares
capital · RP04SH01
2024-09-25
second-filing-capital-allotment-shares
capital · RP04SH01
2024-09-24