Ambershield Limited

01795010

active

ltd

england wales

Companies House

Health Score

75 / 100

Some Concerns

25/30

Filing

10/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

Greenacre Irene Road, Stoke D'Abernon, Cobham, KT11 2SR

Incorporated 27/02/1984

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Joanna Krystyna Aird

secretary · Since 01/10/2007

NONE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Yvette Hunt-Bingham

director · Since 01/11/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Joanna Krystyna Aird

secretary · Since 01/10/2007

British

Yvette Hunt-Bingham

director · Since 01/11/2020

British · United Kingdom · Age 66

Former

David John Pilgrim

director · Resigned 23/05/1990

Roger William Wells

director · Resigned 02/07/1995

Roger William Wells

secretary · Resigned 02/07/1995

Anthony Roger Middleton

director · Resigned 22/11/1995

Robert Spencer Bonnett

director · Resigned 22/11/1995

Christopher Henry Burrows

director · Resigned 22/11/1995

director · Resigned 22/11/1995

Charles Edward Mitchell

director · Resigned 22/11/1995

Christine Mackenzie

director · Resigned 22/11/1995

Barry Gallienne Jackson

director · Resigned 12/01/1998

Martin John Evans

director · Resigned 27/08/1999

Jonathan Morgan

director · Resigned 15/11/1999

Robert Andrew Myers

director · Resigned 17/09/2003

John Walter Sear

director · Resigned 15/10/2003

Robert Andrew Myers

secretary · Resigned 15/10/2003

Clive Nigel Hall

director · Resigned 15/10/2003

Sebastian Godric Aylett Munz

director · Resigned 15/10/2003

secretary · Resigned 01/08/2005

director · Resigned 01/08/2005

director · Resigned 01/08/2005

director · Resigned 01/10/2007

secretary · Resigned 01/10/2007

Gwendolen Luker

director · Resigned 15/10/2012

Joanna Krystyna Aird

director · Resigned 15/10/2012

director · Resigned 25/05/2021

Persons with Significant Control

Ms Yvette Hunt-Bingham

Appoint directors

British · United Kingdom · Age 66

Greenacre, Irene Road, Cobham, KT11 2SR

Notified 01/11/2020

Former PSCs

Mrs Jenny Harford

Ceased 29/12/2020

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Greenacre Irene Road

2026-07-21

GREENACRE IRENE ROAD

post town → Cobham

2026-07-21

COBHAM

CompanyRankvs 28899+ SIC 98000 peers
57

Financial strength85th percentile among SIC peers · 21/25

Employees37th percentile among SIC peers · 6/15

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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28899Ambershield Limited

57

How is this score calculated?

Financial strength21/25 pts

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

Employees6/15 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

—

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£10k

Prepared with Companies House

EstimatesDerived

Year	Implied Profit
2024	+£480

Derived from filed accounts. Not audited figures.