AXIOM PROCESS LIMITED
⚰️Wound downdissolved
04196164 · ltd · incorporated 2001-04-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (watch), bankability 70/100. 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: strategic trade sale (63/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 17.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — 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
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
96 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
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 (49 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2021-01-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-31➕O'NEIL, Christopher Paul appointeddirector
- 2020-12-31➖REID, Simon Scott resigneddirector
- 2020-12-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-17📄dissolution-application-strike-off-companydissolution · DS01
- 2020-11-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2018-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-31➖FLEMING, Alastair James resigneddirector
- 2018-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-09➕REID, Simon Scott appointeddirector
- 2018-05-29📄accounts-with-accounts-type-fullaccounts · AA
- 2017-12-22📄legacycapital · SH20
- 2017-12-22📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-12-22⚠️legacyinsolvency · CAP-SS
- 2017-12-22📄resolutionresolution · RESOLUTIONS
- 2017-12-04📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2017-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2016-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-12-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-12-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-12-22🔓Charge satisfied #4
- 2016-12-22🔓Charge satisfied #3
- 2016-12-20➕SLOAN, Alison May appointedsecretary
- 2016-12-20➕OUDENDIJK, Robbert appointeddirector
- 2016-12-20➖EDGE, Derek resignedsecretary
- 2016-12-20➖BAILEY, Marshall Graham resigneddirector
- 2016-12-20➖FISHER, George Willox resigneddirector
- 2016-12-20➕FLEMING, Alastair James appointeddirector
- 2016-11-15🔓Charge satisfied #1
- 2013-06-07🔒Charge registered #4Lender: The Royal Bank of Scotland PLC
- 2013-06-07🔒Charge registered #3Lender: The Royal Bank of Scotland PLC
- 2013-05-16🔒Charge registered #2Lender: The Royal Bank of Scotland PLC
- 2008-09-01🔒Charge registered #1Lender: Royal Bank of Scotland PLC
- 2008-04-01➕EDGE, Derek appointedsecretary
- 2008-04-01➖EVERSECRETARY LIMITED resignedcorporate-secretary
- 2002-10-15➖HARRISON, Gordon resigneddirector
- 2001-08-20➕FISHER, George Willox appointeddirector
- 2001-08-20➕HARRISON, Gordon appointeddirector
- 2001-08-03➕BAILEY, Marshall Graham appointeddirector
- 2001-08-03➖EVERDIRECTOR LIMITED resignedcorporate-director
- 2001-04-06🏢Company incorporatedAs AXIOM PROCESS LIMITED
- 2001-04-06➕EVERSECRETARY LIMITED appointedcorporate-secretary
- 2001-04-06➕EVERDIRECTOR LIMITED appointedcorporate-director
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
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-16
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-12-22: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
National Oilwell Varco Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Oilwell Varco Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
AXIOM PROCESS LIMITED
This company · 04196164
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
National Oilwell Varco Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2016 |
1 historic (ceased) PSC
- Mr Marshall Graham Baileyceased 20/12/2016· 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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 104 HURST STREET LIMITED→ 06719684 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 112 LONDON ROAD LIMITED→ 11748303 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 176 LANCASTER ROAD FREEHOLD LIMITED→ 05355435 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 1ST CALL AUTO RENTALS LIMITED→ 11749767 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 1ST CALL GRAB HIRE LIMITED→ 10546196 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CALL HIRE LIMITED→ 10481920 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CALL PLANT RENTAL LIMITED→ 10545535 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 1ST CALL STONE SUPPLIES LIMITED→ 10546313 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 21 LANSDOWN PLACE MANAGEMENT COMPANY LIMITED→ 02564733 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 24 CAMPDEN ROAD RESIDENTS ASSOCIATION LIMITED→ 01979369 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 MONTPELLIER SPA ROAD LIMITED→ 02169637 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 32 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED→ 02971185 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
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
Incorporated2001-04-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Stonedale Road
Oldends Lane Industrial Estate
Stonehouse
Gloucestershire
GL10 3RQ
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
Active
O'NEIL, Christopher Paul→
Activedirector · ~53y · appointed 2020-12-31
View their other companies + combined net worth →
OUDENDIJK, Robbert→
Activedirector · ~52y · appointed 2016-12-20
View their other companies + combined net worth →
EDGE, Derek→
Resignedsecretary · appointed 2008-04-01 · resigned 2016-12-20
EVERSECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2001-04-06 · resigned 2008-04-01
BAILEY, Marshall Graham→
Resigneddirector · ~78y · appointed 2001-08-03 · resigned 2016-12-20
FISHER, George Willox→
Resigneddirector · ~61y · appointed 2001-08-20 · resigned 2016-12-20
FLEMING, Alastair James→
Resigneddirector · ~49y · appointed 2016-12-20 · resigned 2018-08-31
HARRISON, Gordon→
Resigneddirector · ~77y · appointed 2001-08-20 · resigned 2002-10-15
REID, Simon Scott→
Resigneddirector · ~44y · appointed 2018-07-09 · resigned 2020-12-31
EVERDIRECTOR LIMITED→
Resignedcorporate-director · appointed 2001-04-06 · resigned 2001-08-03
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
1
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 07/06/2013 | 22/12/2016 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 07/06/2013 | 22/12/2016 | |
| outstanding | Lloyds Banking Group The Royal Bank of Scotland PLC | A registered charge | 1 property | 16/05/2013 | — | |
| satisfied | Lloyds Banking Group Royal Bank of Scotland PLC | Charge of deposit | 1 property | 01/09/2008 | 15/11/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (96 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
appoint-person-director-company-with-name-date
officers · AP01
2021-01-20
termination-director-company-with-name-termination-date
officers · TM01
2021-01-13
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-29
dissolution-application-strike-off-company
dissolution · DS01
2020-12-17
accounts-with-accounts-type-dormant
accounts · AA
2020-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-08
accounts-with-accounts-type-full
accounts · AA
2019-04-08
termination-director-company-with-name-termination-date
officers · TM01
2018-09-05
appoint-person-director-company-with-name-date
officers · AP01
2018-07-10
accounts-with-accounts-type-full
accounts · AA
2018-05-29
confirmation-statement-with-updates
confirmation-statement · CS01
2018-04-10
legacy
capital · SH20
2017-12-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-12-22