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Van Ameyde Uk Limited

01106096

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

42 KINGS HILL AVENUE, WEST MALLING, ME19 4AJ
Incorporated 03/04/1973

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2025

Due 06/05/2026

Overdue

Industry

66190
Other activities auxiliary to financial services

Officers

Piet Middelkoop

director · Since 26/01/2005

DIRECTOR

DUTCH · NETHERLANDS · Age 60

Also on 5 other boards

Mr Egon Scheers

director · Since 01/10/2022

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 1 other board

Mrs Lisa Caton

secretary · Since 19/12/2025

Persons with Significant Control

Van Ameyde International, Bv

75–100% shares

Einsteinlaan 20, 2289 Cc, Rijswijk

Reg: 27097368 · Netherlands Chamber Commerce · Limited Company

Notified 06/04/2016

Van Ameyde Uk Holding Limited

75–100% shares

42, Kings Hill Avenue, West Malling, ME19 4AJ

Reg: 02998842 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Wilson

Ceased 02/06/2023

Mr Karel Johannes Berends

Ceased 31/12/2020

Mr Piet Middelkoop

Ceased 02/06/2023

Charges4 outstanding

Charge
outstanding

ING BANK N.V.

Created 18/06/2014Registered 02/07/2014
Charge
outstanding

ING BANK N.V.

Created 18/06/2014Registered 02/07/2014
charge
outstanding

ZURICH ASSURANCE LTD

Created 01/06/2012Registered 08/06/2012
charge
outstanding

HENINGWAY GP NO.2 LIMITED AND HEMINGWAY NOMINEE NO. 2 LIMITED

Created 05/07/1999Registered 08/07/1999

CompanyRankvs 353+ SIC 66190 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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353Van Ameyde Uk Limited
82
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£9.0M

Current Liabilities

£6.9M

Fixed Assets

£62k

Debtors

£5.9M

41avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20241.30

Derived from filed accounts. Not audited figures.