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Amberwave Limited

02164694

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COWFIELDS FARM, HENLEY ON THAMES, RG9 4PX
Incorporated 15/09/1987

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Sam Samuels

secretary · Since 31/01/1991

BRITISH · UNITED KINGDOM · Age 77

Also on 13 other boards

Mr Alexander James Samuels

director · Since 23/08/2005

STUDENT

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Persons with Significant Control

Mrs Susan Carolyn Samuels

25–50% shares

British · England · Age 77

Cowfields Farm, Rotherfield Greys, Henley-On-Thames, RG9 4PX

Notified 15/09/2016

Mr Sam Samuels

25–50% shares

British · England · Age 77

Cowfields Farm, Henley On Thames, RG9 4PX

Notified 18/09/2016

Charges1 outstanding

Charge
satisfied

ALBATROSS LENDING 2 LTD

Created 01/11/2024Registered 15/11/2024Satisfied 03/01/2026
Charge
satisfied

ALBATROSS LENDING 2 LTD

Created 01/11/2024Registered 15/11/2024Satisfied 03/01/2026
Charge
satisfied

MT FINANCE LIMITED

Created 31/10/2024Registered 15/11/2024Satisfied 03/01/2026
Charge
satisfied

MT FINANCE LIMITED

Created 31/10/2024Registered 15/11/2024Satisfied 03/01/2026
Charge
satisfied

ALBATROSS LENDING 2 LTD

Created 01/11/2024Registered 11/11/2024Satisfied 03/01/2026
Charge
satisfied

ALBATROSS LENDING 2 LTD

Created 01/11/2024Registered 11/11/2024Satisfied 03/01/2026
Charge
satisfied

WEST ONE LOAN LIMITED

Created 31/10/2023Registered 07/11/2023Satisfied 03/01/2026
Charge
outstanding

COUTTS & COMPANY

Created 25/06/2021Registered 01/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2008Registered 04/10/2008Satisfied 10/06/2019

CompanyRankvs 45586+ SIC 68100 peers
44

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£207

Current Liabilities

£205

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.01
20241.00
20231.00

Derived from filed accounts. Not audited figures.