ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP

💤Zombieactive
OC392896 · llp · incorporated 2014-04-29
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
62/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 62/100 (worth a look), bankability 47/100. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

9 live charges · 5 lenders · oldest 11.2y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 11.2 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
2 officers (2 active, 2 linked, 0 with DOB)
70
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
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 (42 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  3. 2025-09-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  4. 2025-08-28
    🔒
    Charge registered #9
    Lender: Investec Bank PLC
  5. 2025-08-28
    🔒
    Charge registered #8
    Lender: Investec Bank PLC
  6. 2025-05-30
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  7. 2025-04-30
    📄
    mortgage-satisfy-charge-full-limited-liability-partnership
    mortgage · LLMR04
  8. 2025-04-30
    🔓
    Charge satisfied #6
  9. 2025-03-18
    📄
    mortgage-satisfy-charge-full-limited-liability-partnership
    mortgage · LLMR04
  10. 2025-03-18
    🔓
    Charge satisfied #4
  11. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-07-03
    📄
    mortgage-satisfy-charge-full-limited-liability-partnership
    mortgage · LLMR04
  13. 2024-07-03
    📄
    mortgage-satisfy-charge-full-limited-liability-partnership
    mortgage · LLMR04
  14. 2024-07-03
    📄
    mortgage-satisfy-charge-full-limited-liability-partnership
    mortgage · LLMR04
  15. 2024-07-03
    🔓
    Charge satisfied #3
  16. 2024-07-03
    🔓
    Charge satisfied #2
  17. 2024-07-03
    🔓
    Charge satisfied #1
  18. 2024-05-15
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  19. 2024-01-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-05-09
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  21. 2023-03-20
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  22. 2023-03-16
    🔒
    Charge registered #7
    Lender: Hsbc UK Bank PLC as Security Agent
  23. 2022-11-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2022-10-10
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  25. 2022-10-04
    🔒
    Charge registered #6
    Lender: Hsbc UK Bank PLC as Security Agent
  26. 2022-04-26
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  27. 2021-11-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2021-05-20
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  29. 2021-04-12
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  30. 2021-04-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
    mortgage · LLMR01
  31. 2021-04-01
    🔒
    Charge registered #5
    Lender: Mount Street Mortgage Servicing Limited
  32. 2021-04-01
    🔒
    Charge registered #4
    Lender: Hsbc UK Bank PLC as Security Agent
  33. 2020-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2020-05-18
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  35. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2019-05-01
    📄
    confirmation-statement-with-no-updates
    confirmation-statement · LLCS01
  37. 2018-12-04
    🔒
    Charge registered #3
    Lender: Santander UK PLC
  38. 2015-04-23
    🔒
    Charge registered #2
    Lender: Abbey National Treasury Services PLC
  39. 2015-04-23
    🔒
    Charge registered #1
    Lender: Abbey National Treasury Services PLC
  40. 2014-04-29
    🏢
    Company incorporated
    As ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP
  41. 2014-04-29
    ASE HOLDINGS II S.A.R.L. appointed
    corporate-llp-designated-member
  42. 2014-04-29
    CEG HOLDINGS LLP appointed
    corporate-llp-designated-member

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-13

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ase Ii F&F Llp holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Ase Ii F&F Llp
Corporate parent
ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLP
This company · OC392896

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Ase Ii F&F Llp
Corporate entity
50–75%50-75% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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.

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Company details

Statusactive
Typellp
Incorporated2014-04-29
Jurisdictionengland-wales
Primary SIC

Registered office

Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-13OVERDUE
Last: 2025-05-30

Officers (2 active · 0 resigned)

ASE HOLDINGS II S.A.R.L.
corporate-llp-designated-member · appointed 2014-04-29
View their other companies + combined net worth →
Active
CEG HOLDINGS LLP
corporate-llp-designated-member · appointed 2014-04-29
View their other companies + combined net worth →
Active

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

Mortgages & charges

9
Total charges
4
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
Investec Bank
Investec Bank PLC
A registered charge28/08/2025
outstanding
Investec Bank
Investec Bank PLC
A registered charge28/08/2025
outstanding
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge1 property16/03/2023
satisfied
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge1 property04/10/202230/04/2025
outstanding
Mount Street Mortgage Servicing
Mount Street Mortgage Servicing Limited
A registered charge01/04/2021
satisfied
HSBC
Hsbc UK Bank PLC as Security Agent
A registered charge1 property01/04/202118/03/2025
satisfied
Santander
Santander UK PLC
A registered charge04/12/201803/07/2024
satisfied
Santander
Abbey National Treasury Services PLC
A registered charge23/04/201503/07/2024
satisfied
Santander
Abbey National Treasury Services PLC
A registered charge23/04/201503/07/2024
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (39 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-07
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-09-01
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2025-05-30
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2025-04-30
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2025-03-18
accounts-with-accounts-type-full
accounts · AA
2024-10-14
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-07-03
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-07-03
mortgage-satisfy-charge-full-limited-liability-partnership
mortgage · LLMR04
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2024-05-15
accounts-with-accounts-type-full
accounts · AA
2024-01-17
confirmation-statement-with-no-updates
confirmation-statement · LLCS01
2023-05-09
mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage · LLMR01
2023-03-20
accounts-with-accounts-type-full
accounts · AA
2022-11-01