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Amerco Retail Systems Limited

01632857

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

14 Maxted Road, Hemel Hempstead, HP2 7DX
Incorporated 04/05/1982

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Christopher Collins

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Marcel Bordon

director · Since 27/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Christopher Collins

director

British · United Kingdom

Marcel Bordon

director · Since 27/02/2013

British · United Kingdom

Former

Salo Bordon

director · Resigned 03/08/2016

Lilly Bordon

secretary · Resigned 15/09/2025

Lilly Bordon

director · Resigned 15/09/2025

Persons with Significant Control

Mr Christopher Collins

25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → BORDON, Marcel
2026-09-12
officer appointed → COLLINS, Christopher
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 14 Maxted Road
2026-09-12

14 MAXTED ROAD

post town → Hemel Hempstead
2026-09-12

HEMEL HEMPSTEAD

CompanyRankvs 93587+ SIC 62020 peers
33

Financial strength2th percentile among SIC peers · 1/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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 30/06/2025

Net Worth

-£83k

Balance sheet strength

Cash

£249

Cash in the bank

Net Current Assets

-£52k

Working capital

Current Assets

—

Current Liabilities

£52k

0avg. employees

Balance Sheet

Assets less current liabilities-£46k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£0
2025—-£131
20240.01-£473
20230.01—

Derived from filed accounts. Not audited figures.

Filing History99 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
Director resigned

termination director company with name termination date

24/09/20251 page · PDF
TM02

termination secretary company with name termination date

24/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
PSC changed

change to a person with significant control

05/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Director details changed

change person director company with change date

14/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20198 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Director details changed

change person director company with change date

28/09/20172 pages · PDF
Director details changed

change person director company with change date

28/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Director resigned

termination director company with name termination date

16/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20155 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20135 pages · PDF
Director appointed

appoint person director company with name

08/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/201111 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/201011 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/200924 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20095 pages · PDF
363a

legacy

12/12/200822 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20085 pages · PDF
RESOLUTIONS

resolution

02/05/20081 page · PDF
363a

legacy

25/01/20085 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20076 pages · PDF
363a

legacy

11/01/200722 pages · PDF
Accounts filed

accounts with accounts type small

04/05/20066 pages · PDF
363s

legacy

16/12/20057 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20056 pages · PDF
363s

legacy

24/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

07/05/20046 pages · PDF
363a

legacy

11/12/200322 pages · PDF
Accounts filed

accounts with accounts type small

21/03/20037 pages · PDF
363s

legacy

12/12/200211 pages · PDF
Accounts filed

accounts with accounts type small

26/04/20025 pages · PDF
363a

legacy

08/01/200221 pages · PDF
Accounts filed

accounts with accounts type small

11/04/20015 pages · PDF
RESOLUTIONS

resolution

09/04/200116 pages · PDF
363s

legacy

29/12/200019 pages · PDF
RESOLUTIONS

resolution

24/05/20001 page · PDF
Accounts filed

accounts with accounts type small

21/04/20005 pages · PDF
363s

legacy

20/12/199913 pages · PDF
Accounts filed

accounts with accounts type small

06/05/1999PDF
363s

legacy

15/12/19987 pages · PDF
Accounts filed

accounts with accounts type small

16/04/19985 pages · PDF
363s

legacy

17/12/19975 pages · PDF
Accounts filed

accounts with accounts type small

15/04/19975 pages · PDF
363s

legacy

11/12/19965 pages · PDF
Accounts filed

accounts with accounts type small

14/02/19966 pages · PDF
363s

legacy

19/12/199510 pages · PDF
Accounts filed

accounts with accounts type small

12/04/19956 pages · PDF
363s

legacy

20/12/1994PDF
Accounts filed

accounts with accounts type small

22/04/1994PDF
363s

legacy

21/12/1993PDF
Accounts filed

accounts with accounts type small

23/03/1993PDF
363a

legacy

07/01/1993PDF
Accounts filed

accounts with accounts type small

24/03/1992PDF
363s

legacy

13/01/1992PDF
Accounts filed

accounts with accounts type small

17/07/1991PDF
363a

legacy

24/01/1991PDF
Accounts filed

accounts with accounts type small

14/09/1990PDF
88(2)R

legacy

14/05/1990PDF
RESOLUTIONS

resolution

14/05/1990PDF
123

legacy

25/04/1990PDF
RESOLUTIONS

resolution

25/04/1990PDF
Accounts filed

accounts with accounts type small

24/04/1990PDF
363

legacy

26/01/1990PDF
288

legacy

20/01/1989PDF
Accounts filed

accounts with accounts type small

12/01/1989PDF
363

legacy

05/12/1988PDF
Accounts filed

accounts with accounts type small

02/12/1987PDF
363

legacy

02/12/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF