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Van Ameyde Uk Holding Limited

02998842

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

42 KINGS HILL AVENUE, WEST MALLING, ME19 4AJ
Incorporated 06/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Piet Middelkoop

director · Since 15/11/2006

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 60

Mr Robert De Bruijn

director · Since 02/06/2021

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 41

Mr Phillip Keith Scarrett

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Egon Scheers

director · Since 16/12/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 58

Also on 1 other board

Mrs Lisa Caton

secretary · Since 18/12/2025

Mr Michael Higgins

director · Since 05/01/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Vanameyde International Bv

75–100% shares

Einsteinlaan 20, Einsteinlaan 20, Rijswijk

Notified 03/12/2016

Charges1 outstanding

Charge
outstanding

ING BANK N.V. (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)

Created 17/11/2021Registered 30/11/2021

CompanyRankvs 1447+ SIC 66190 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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1447Van Ameyde Uk Holding Limited
69
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.

Employees2/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

statements of its parent, Van Ameyde International BV, Einsteiniaan 20, 2289 CC Rijswijk . Page 2 Van Ameyde UK Holding Limited Notes to the Financial Statements Year Ended 31 December 2024 Going concern In preparing the financial statements the directors are required to assess the company's ability to continue to trade as a going concern for the forseeable future. In undertaking this as

Key FinancialsYear ending 31/12/2024

Net Worth

£24.5M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£798k

Working capital

Current Assets

£4.8M

Current Liabilities

£4.0M

Debtors

£4.8M

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20241.20

Derived from filed accounts. Not audited figures.