APAX EUROPE VI - 1 NOMINEE LIMITED
🌳Matureactive
SC302024 · ltd · incorporated 2006-05-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to May 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (3 active, 18 linked, 13 with DOB)
84
Ownership & PSC
0 active PSC(s) of 4 total, 4 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-05-31 | 2024-05-31 |
|---|---|---|
| Total assets | — | £1 |
| Net assets | — | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-01-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-06-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-06-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-16➕BABBE, Mark Richard Robert appointeddirector
- 2022-12-16➕GUILBERT, Bob appointeddirector
- 2022-12-16➖PURVIS, Gordon James resigneddirector
- 2022-12-16➖SEBAHUNDE, Dieudonne resigneddirector
- 2022-12-16➖WHITTINGHAM, James Ronald resigneddirector
- 2022-12-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-02-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-02-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-05-03➕AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED appointedcorporate-secretary
- 2016-05-03➖LUMIERE FUND SERVICES LIMITED resignedcorporate-secretary
- 2016-05-03➖PARRY, Ian Roger resigneddirector
- 2016-05-03➕WHITTINGHAM, James Ronald appointeddirector
- 2015-04-20➖FALLAIZE, Denise Jane resigneddirector
- 2015-04-20➖GUILLE, Andrew William resigneddirector
- 2015-04-20➖NOURY, Trina Le resigneddirector
- 2015-04-20➕PARRY, Ian Roger appointeddirector
- 2015-04-20➕PURVIS, Gordon James appointeddirector
- 2015-04-20➕SEBAHUNDE, Dieudonne appointeddirector
- 2015-03-16➖APAX PARTNERS GUERNSEY LIMITED resignedcorporate-secretary
- 2015-03-16➕LUMIERE FUND SERVICES LIMITED appointedcorporate-secretary
- 2014-10-24➕FALLAIZE, Denise Jane appointeddirector
- 2014-10-22➖PURVIS, Gordon James resigneddirector
- 2013-07-10➖FALLAIZE, Denise Jane resigneddirector
- 2013-07-10➕NOURY, Trina Le appointeddirector
- 2013-07-10➕PURVIS, Gordon James appointeddirector
- 2008-03-18➕APAX PARTNERS GUERNSEY LIMITED appointedcorporate-secretary
- 2008-03-18➖BRODIES SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2008-03-18➕FALLAIZE, Denise Jane appointeddirector
- 2008-03-18➕GUILLE, Andrew William appointeddirector
- 2008-03-18➖JONES, Ian Martin Lloyd resigneddirector
- 2008-03-18➖MANN, Muhammad Khawar Amin resigneddirector
- 2006-05-08🏢Company incorporatedAs APAX EUROPE VI - 1 NOMINEE LIMITED
- 2006-05-08➕BRODIES SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2006-05-08➕JONES, Ian Martin Lloyd appointeddirector
- 2006-05-08➕MANN, Muhammad Khawar Amin appointeddirector
Showing most recent 50 of 52 events
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 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 852 TAXIS LTD.→ SC373037 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 903 TAXIS LTD.→ SC313821 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 981 TAXIS LTD.→ SC318180 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ALDERWICK SERVICES LTD→ SC883883 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALHAMA HOLDINGS LIMITED→ SC593255 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALVA CONSULTING LIMITED→ SC353447 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ANNIELYTICS LIMITED→ SC495422 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| ANNO 1939 (LICENCE) LIMITED→ SC709990 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APAX EUROPE VI - A NOMINEE LIMITED→ SC302027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| APPS2DATA (HOLDINGS) LIMITED→ SC247471 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ARIFA GROUP LTD→ SC873381 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARIMAN LTD→ SC699767 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2006-05-08
Jurisdictionscotland
Primary SIC74990 — Non-trading company
Registered office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Scotland
EH3 8BP
Scotland
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-31
Confirmation statement
Next due: 2026-05-16
Last: 2025-05-02
Officers (3 active · 15 resigned)
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED→
Activecorporate-secretary · appointed 2016-05-03
View their other companies + combined net worth →
BABBE, Mark Richard Robert→
Activedirector · ~47y · appointed 2022-12-16
View their other companies + combined net worth →
GUILBERT, Bob→
Activedirector · ~44y · appointed 2022-12-16
View their other companies + combined net worth →
APAX PARTNERS GUERNSEY LIMITED→
Resignedcorporate-secretary · appointed 2008-03-18 · resigned 2015-03-16
BRODIES SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2006-05-08 · resigned 2008-03-18
LUMIERE FUND SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2015-03-16 · resigned 2016-05-03
FALLAIZE, Denise Jane→
Resigneddirector · ~63y · appointed 2014-10-24 · resigned 2015-04-20
FALLAIZE, Denise Jane→
Resigneddirector · ~63y · appointed 2008-03-18 · resigned 2013-07-10
GUILLE, Andrew William→
Resigneddirector · ~67y · appointed 2008-03-18 · resigned 2015-04-20
JONES, Ian Martin Lloyd→
Resigneddirector · ~66y · appointed 2006-05-08 · resigned 2008-03-18
MANN, Muhammad Khawar Amin→
Resigneddirector · ~59y · appointed 2006-05-08 · resigned 2008-03-18
NOURY, Trina Le→
Resigneddirector · ~47y · appointed 2013-07-10 · resigned 2015-04-20
PARRY, Ian Roger→
Resigneddirector · ~56y · appointed 2015-04-20 · resigned 2016-05-03
PURVIS, Gordon James→
Resigneddirector · ~58y · appointed 2015-04-20 · resigned 2022-12-16
PURVIS, Gordon James→
Resigneddirector · ~58y · appointed 2013-07-10 · resigned 2014-10-22
SEBAHUNDE, Dieudonne→
Resigneddirector · ~53y · appointed 2015-04-20 · resigned 2022-12-16
WHITTINGHAM, James Ronald→
Resigneddirector · ~48y · appointed 2016-05-03 · resigned 2022-12-16
ATHOLL INCORPORATIONS LIMITED→
Resignedcorporate-director · appointed 2006-05-08 · resigned 2006-05-08
Click a director name to see their full track record across all companies.
Recent filings (91 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-20
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-06-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-04
termination-director-company-with-name-termination-date
officers · TM01
2022-12-29
termination-director-company-with-name-termination-date
officers · TM01
2022-12-29
termination-director-company-with-name-termination-date
officers · TM01
2022-12-29
appoint-person-director-company-with-name-date
officers · AP01
2022-12-29
appoint-person-director-company-with-name-date
officers · AP01
2022-12-29