Back to search

Aztec Real Estate Investments Limited

03074818

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

C/O TC CITROEN WELLS LIMITED, 3 DORSET RISE, EC4Y 8EN
Incorporated 27/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Ana Welsch Vernis

director · Since 09/11/2022

DEMAND PLANNER

SPANISH · SPAIN · Age 43

Persons with Significant Control

Ms Carolina Welsch Vernis

25–50% shares
25–50% votes

Spanish · Spain · Age 50

66-68, A, Top Floor, 2, Barcelona, 08022

Notified 15/12/2021

Mr Donald Welsch Vernis

25–50% shares
25–50% votes

Spanish · Spain · Age 46

56, Floor 3, 2, Barcelona, 08006

Notified 15/12/2021

Ms Ana Welsch Vernis

25–50% shares
25–50% votes

Spanish · Spain · Age 43

56, Floor 4, 2, Barcelona, 08006

Notified 15/12/2021

Former PSCs

Mr Donald Welsch

Ceased 11/11/2021

Mrs Ana Vernis Domenech

Ceased 15/12/2021

CompanyRankvs 44637+ SIC 64209 peers
32

Financial strength6th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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 31/10/2024

Net Worth

-£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£349k

Working capital

Current Assets

Current Liabilities

£349k

Fixed Assets

£336k

Balance Sheet

Assets less current liabilities-£13k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.