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The American Soda Company Limited

02706273

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

43 Berkeley Square, London, W1J 5FJ
Incorporated 13/04/1992

Previously known as

Speed 2516 Limited · until 15/05/1992

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2025

Due 27/04/2026

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

George Henry Harrison

director · Since 01/05/1992

British · Northern Ireland · Age 74

Feb Secretaries Limited

corporate secretary · Since 12/04/2007

Patricia Rosemary Harrison

director · Since 05/06/2008

British · Age 70

Former

Mbc Nominees Limited

corporate nominee director · Resigned 01/05/1992

Mbc Secretaries Limited

corporate nominee secretary · Resigned 01/05/1992

Daniel Lyndon Craddock

director · Resigned 11/06/1993

Robert Charles Banks

director · Resigned 12/04/2007

Robert Charles Banks

secretary · Resigned 12/04/2007

Persons with Significant Control

Mr George Henry Harrison

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

British · Northern Ireland · Age 74

28 Kerr Street, Portrush, BT56 8DQ

Notified 14/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/09/1993Registered 30/09/1993

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line143 Berkeley Square
2026-05-06

43 BERKELEY SQUARE

post townLondon
2026-05-06

LONDON

officer appointedFEB SECRETARIES LIMITED
2026-05-06
officer appointedHARRISON, George Henry
2026-05-06
officer appointedHARRISON, Patricia Rosemary
2026-05-06

CompanyRankvs 11747+ SIC 46900 peers
38

Financial strength86th percentile among SIC peers · 22/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees4/15 pts

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

Liquidity2/20 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 compliance5/15 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 30/06/2025

Net Worth

£294k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£295k

Working capital

Current Assets

£9

Current Liabilities

£295k

Fixed Assets

£703

0avg. employees

Balance Sheet

Assets less current liabilities£294k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00+£0
20250.00+£0
20240.00+£0
20230.00+£0
20220.00+£0
20210.00+£0
20200.00+£0
20190.00+£0
20180.00

Derived from filed accounts. Not audited figures.

Filing History93 filings

Accounts filed

accounts with accounts type micro entity

26/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20145 pages · PDF
Address changed

change registered office address company with date old address

02/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20126 pages · PDF
DISS40

gazette filings brought up to date

03/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

31/08/201114 pages · PDF
GAZ1

gazette notice compulsary

09/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20107 pages · PDF
363a

legacy

01/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20098 pages · PDF
363a

legacy

22/01/20096 pages · PDF
288a

legacy

11/06/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20077 pages · PDF
363s

legacy

18/06/20077 pages · PDF
363s

legacy

18/06/20077 pages · PDF
288b

legacy

01/06/20071 page · PDF
288a

legacy

01/06/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20058 pages · PDF
363s

legacy

25/04/20058 pages · PDF
363s

legacy

22/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20037 pages · PDF
363s

legacy

25/04/20038 pages · PDF
363s

legacy

02/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20025 pages · PDF
363s

legacy

06/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

18/06/200112 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20009 pages · PDF
363s

legacy

02/05/20007 pages · PDF
363s

legacy

18/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

12/05/199917 pages · PDF
Accounts filed

accounts with accounts type full

16/06/199816 pages · PDF
363s

legacy

03/06/19985 pages · PDF
88(3)

legacy

28/01/19984 pages · PDF
88(2)P

legacy

28/01/19982 pages · PDF
Accounts filed

accounts with accounts type full

14/07/199716 pages · PDF
363s

legacy

14/07/19976 pages · PDF
88(2)P

legacy

22/08/19962 pages · PDF
MEM/ARTS

memorandum articles

22/08/199614 pages · PDF
RESOLUTIONS

resolution

22/08/1996PDF
RESOLUTIONS

resolution

22/08/1996PDF
RESOLUTIONS

resolution

22/08/19961 page · PDF
123

legacy

22/08/19961 page · PDF
363s

legacy

16/05/19966 pages · PDF
Accounts filed

accounts with accounts type full

03/05/199614 pages · PDF
287

legacy

07/12/19951 page · PDF
Accounts filed

accounts with accounts type full

16/05/199512 pages · PDF
363s

legacy

11/05/19954 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
288

legacy

17/04/1994PDF
363s

legacy

17/04/1994PDF
Accounts filed

accounts with accounts type full

28/03/1994PDF
395

legacy

30/09/1993PDF
363s

legacy

30/07/1993PDF
287

legacy

19/07/1993PDF
88(2)R

legacy

13/05/19932 pages · PDF
224

legacy

18/12/1992PDF
287

legacy

31/05/1992PDF
288

legacy

20/05/1992PDF
CERTNM

certificate change of name company

14/05/1992PDF
Incorporated

incorporation company

13/04/1992PDF