ORESTIS LIMITED
⚰️Wound downdissolved
03267596 · ltd · incorporated 1996-10-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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, 3 with DOB)
79
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
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 (30 events)Click to expand
- 2025-04-01📄gazette-dissolved-compulsorygazette · GAZ2
- 2025-04-01🏁Company dissolved
- 2025-01-14📄gazette-notice-compulsorygazette · GAZ1
- 2024-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-06📄gazette-filings-brought-up-to-dategazette · DISS40
- 2024-01-09📄gazette-notice-compulsorygazette · GAZ1
- 2023-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-01-10📄gazette-notice-compulsorygazette · GAZ1
- 2022-05-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-05-25📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-05-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2017-05-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2016-05-25📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-10-28📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-05-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2006-01-01➕SINGH, Aneil Kumar appointedsecretary
- 2006-01-01➖ANASTASIOU, David resignedsecretary
- 1996-10-26➕ANASTASIOU, David appointeddirector
- 1996-10-26➕ELEFTHERIOU, Eleftherios appointeddirector
- 1996-10-26➕ANASTASIOU, David appointedsecretary
- 1996-10-23🏢Company incorporatedAs ORESTIS LIMITED
- 1996-10-23➕OPENSHAW BLOWER, Andrew Mark John appointedsecretary
- 1996-10-23➖OPENSHAW BLOWER, Andrew Mark John resignedsecretary
- 1996-10-23➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 1996-10-23➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 1996-10-23➕PARKINSON, Richard Christopher William appointeddirector
- 1996-10-23➖PARKINSON, Richard Christopher William resigneddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-04-01
🔒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 · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 08610586 LIMITED→ 08610586 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 ADELAIDE TERRACE MANAGEMENT LIMITED→ 03045440 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 10 IVANHOE ROAD RTM COMPANY LTD→ 08599471 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 MARMION ROAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED→ 07103729 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 10 THE ARCHES LOVE LANE LTD→ 16660337 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 107 ULLET ROAD MANAGEMENT COMPANY LIMITED→ 04739536 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 109 ULLET ROAD RTM COMPANY LIMITED→ 13931500 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 11 ABBOTSFORD ROAD (BLUNDELL SANDS) MANAGEMENT COMPANY LIMITED→ 02726256 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 11 ALEXANDRA DRIVE AIGBURTH LIVERPOOL MANAGEMENT COMPANY LIMITED→ 02914940 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| 11 DEANE ROAD MANAGEMENT COMPANY LIMITED→ 05994857 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 11 ELEVEN FITNESS LIMITED→ 16748163 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 LIVINGSTON DRIVE RTM COMPANY LIMITED→ 11299716 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1996-10-23
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Muskers Building
2nd Floor 1 Stanley Street
Liverpool
Merseyside
L1 6AA
Filing status
Accounts
Next due: —
Last made up to: 2023-08-31
Confirmation statement
Next due: —
Last: 2023-10-23
Officers (0 active · 4 resigned)
SINGH, Aneil Kumar→
Activesecretary · appointed 2006-01-01
View their other companies + combined net worth →
ANASTASIOU, David→
Activedirector · ~64y · appointed 1996-10-26
View their other companies + combined net worth →
ELEFTHERIOU, Eleftherios→
Activedirector · ~67y · appointed 1996-10-26
View their other companies + combined net worth →
ANASTASIOU, David→
Resignedsecretary · appointed 1996-10-26 · resigned 2006-01-01
OPENSHAW BLOWER, Andrew Mark John→
Resignedsecretary · appointed 1996-10-23 · resigned 1996-10-23
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1996-10-23 · resigned 1996-10-23
PARKINSON, Richard Christopher William→
Resigneddirector · ~63y · appointed 1996-10-23 · resigned 1996-10-23
Click a director name to see their full track record across all companies.
Recent filings (88 total)
gazette-dissolved-compulsory
gazette · GAZ2
2025-04-01
gazette-notice-compulsory
gazette · GAZ1
2025-01-14
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-24
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-05
gazette-notice-compulsory
gazette · GAZ1
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-05-31
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-08
gazette-notice-compulsory
gazette · GAZ1
2023-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-23
accounts-with-accounts-type-micro-entity
accounts · AA
2020-05-22