Back to search

B.H. Company Secretarial Services

00955661

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 06/06/1969

Compliance

Last accounts

31/07/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

74990
Non-trading company

Officers

Ampleclass Limited

director · Since 11/01/1993

BRITISH

Justine Victoria Watts

secretary · Since 05/08/2009

OTHER · Age 50

Also on 2 other boards

Mr Ian William Saunders Acis

director · Since 05/08/2009

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 61

Also on 51 other boards

Ampleclass Limited

corporate director

Justine Victoria Watts

secretary · Since 05/08/2009

Other

Ian William Saunders

director · Since 05/08/2009

British · England · Age 61

Former

Louise Jordan Fitzpatrick

secretary · Resigned 02/10/1995

Renuka Fernando

secretary · Resigned 24/11/1997

Charlotte Adams

secretary · Resigned 24/11/1997

Jody Michelle Sacks

director · Resigned 05/10/2001

Katherine Anne Bond

secretary · Resigned 14/06/2002

Justine Victoria Watts

secretary · Resigned 05/04/2004

Sharon Pollard

secretary · Resigned 28/11/2005

Thuy Bich Nguyen

secretary · Resigned 29/08/2008

Justine Victoria Watts

secretary · Resigned 29/09/2008

Lauren Brown

secretary · Resigned 13/03/2009

Ian William Saunders

secretary · Resigned 05/08/2009

Persons with Significant Control

Ampleclass Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Sackville House, London, EC3M 6BN

Reg: 01448008 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeprivate-unlimited
2026-07-25

Private Unlimited Company

address line11st Floor Sackville House
2026-07-25

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-07-25

LONDON

officer appointedWATTS, Justine Victoria
2026-07-25
officer appointedSAUNDERS, Ian William
2026-07-25
officer appointedAMPLECLASS LIMITED
2026-07-25

CompanyRankvs 12600+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House