DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED

⚰️Wound downdissolved

07509646 · ltd · incorporated 2011-01-28

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

44/100

Watch

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What this business does

Primary activity: Other business support service activities n.e.c.

Sector: Administrative & support services

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (53/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

11 officers (3 active, 11 linked, 9 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

15 connected companies via shared directors

Filing history

39 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

44/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (45 events)Click to expand

2019-08-21
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2019-08-21
🏁
Company dissolved
2019-05-21
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-03-22
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-02-27
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-02-22
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-02-22
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-02-22
📄
resolution
resolution · RESOLUTIONS
2017-11-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-10-25
➖
BIZET, David resigned
director
2017-10-20
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-09-19
➕
SNAILHAM, Christopher Charles appointed
director
2017-06-09
📄
accounts-with-accounts-type-full
accounts · AA
2017-06-06
📄
legacy
miscellaneous · RP04CS01
2016-12-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-11-21
➖
MALAN, Paul Richard resigned
director
2016-07-26
📄
accounts-with-accounts-type-full
accounts · AA
2016-02-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2015-12-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-11-10
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2015-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2015-09-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-08-14
➖
RUTHERFORD, Adam Paul resigned
secretary
2015-07-30
➕
PITT, Rupert appointed
director
2015-07-07
➖
GARDINER, John Austen resigned
director
2015-02-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-10-06
📄
accounts-with-accounts-type-full
accounts · AA
2014-04-08
📄
miscellaneous
miscellaneous · MISC
2014-03-31
📄
miscellaneous
miscellaneous · MISC
2014-02-17
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-10-01
➕
BIZET, David appointed
director
2011-08-17
➖
APPS, Andrew resigned
director
2011-08-17
➖
APPS, Andrew resigned
director
2011-07-08
➖
AGOSTINO, Daniel Michael resigned
director
2011-05-18
➖
MCLEAN, Mark Anthony resigned
director
2011-05-16
➕
GARDINER, John Austen appointed
director
2011-01-28
🏢
Company incorporated
As DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED
2011-01-28
➕
BAGSHAW, Joanne Louise appointed
secretary
2011-01-28
➕
RUTHERFORD, Adam Paul appointed
secretary
2011-01-28
➕
AGOSTINO, Daniel Michael appointed
director
2011-01-28
➕
APPS, Andrew appointed
director
2011-01-28
➕
APPS, Andrew appointed
director
2011-01-28
➕
MALAN, Paul Richard appointed
director
2011-01-28
➕
MCLEAN, Mark Anthony appointed
director

Owner dependency

58/100

Moderate — manageable with handover

Some 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

51/100

Moderate signal

Some 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 15 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

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-08-21

5 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-08-21: gazette-dissolved-liquidation; 2019-05-21: liquidation-voluntary-members-return-of-final-meeting

Group structure

Db Nexus Investments (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Db Nexus Investments (Uk) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

DB NEXUS AMERICAN INVESTMENTS (UK) LIMITED

This company · 07509646

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
Db Nexus Investments (Uk) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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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100 MIDLAND ROAD 2010 LTD→ 07325189 · est 2010 · no financials extracted	—	—	—	—	15y	—	—
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106 CLOVA ROAD FREEHOLD LTD→ 10537391 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) LIMITED→ 06096077 · est 2007 · no financials extracted	—	—	—	—	19y	—	—
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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.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated2011-01-28

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

15 Canada Square

London

E14 5GL

Filing status

Accounts

Next due: —

Last made up to: 2016-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 8 resigned)

BAGSHAW, Joanne Louise→

secretary · appointed 2011-01-28

View their other companies + combined net worth →

Active

PITT, Rupert→

director · ~53y · appointed 2015-07-30

View their other companies + combined net worth →

Active

SNAILHAM, Christopher Charles→

director · ~50y · appointed 2017-09-19

View their other companies + combined net worth →

Active

RUTHERFORD, Adam Paul→

secretary · appointed 2011-01-28 · resigned 2015-08-14

Resigned

AGOSTINO, Daniel Michael→

director · ~51y · appointed 2011-01-28 · resigned 2011-07-08

Resigned

APPS, Andrew→

director · ~55y · appointed 2011-01-28 · resigned 2011-08-17

Resigned

APPS, Andrew→

director · ~55y · appointed 2011-01-28 · resigned 2011-08-17

Resigned

BIZET, David→

director · ~56y · appointed 2013-10-01 · resigned 2017-10-25

Resigned

GARDINER, John Austen→

director · ~48y · appointed 2011-05-16 · resigned 2015-07-07

Resigned

MALAN, Paul Richard→

director · ~56y · appointed 2011-01-28 · resigned 2016-11-21

Resigned

MCLEAN, Mark Anthony→

director · ~56y · appointed 2011-01-28 · resigned 2011-05-18

Resigned

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

Recent filings (39 total)

gazette-dissolved-liquidation

gazette · GAZ2

2019-08-21

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2019-05-21

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2019-03-22

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2018-02-27

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2018-02-22

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2018-02-22

resolution

resolution · RESOLUTIONS

2018-02-22

termination-director-company-with-name-termination-date

officers · TM01

2017-11-07

appoint-person-director-company-with-name-date

officers · AP01

2017-10-20

accounts-with-accounts-type-full

accounts · AA

2017-06-09

legacy

miscellaneous · RP04CS01

2017-06-06

confirmation-statement-with-updates

confirmation-statement · CS01

2017-02-08

termination-director-company-with-name-termination-date

officers · TM01

2016-12-20

accounts-with-accounts-type-full

accounts · AA

2016-07-26

annual-return-company-with-made-up-date-full-list-shareholders

annual-return · AR01

2016-02-10