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Amber Books Limited

03186678

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 16/04/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2025

Due 30/04/2026

Overdue

Industry

58110
Book publishing

Officers

Mrs Rosanna Maria Gnych

secretary · Since 16/04/1996

EDITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mrs Rosanna Maria Gnych

director · Since 16/04/1996

EDITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Stanislaw Gnych

director · Since 16/04/1996

PUBLISHER

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Persons with Significant Control

Stanislaw Gnych

25–50% shares
25–50% votes

British · United Kingdom · Age 74

56, St Augustines Road, London, NW1 9RP

Notified 06/04/2016

Mrs Rosanna Maria Gnych

25–50% shares
25–50% votes

British · United Kingdom · Age 69

56, St Augustines Road, London, NW1 9RP

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 12/03/2014Registered 14/03/2014
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/10/2013Registered 01/10/2013
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/10/2013Registered 01/10/2013
Charge
outstanding

HSBC BANK PLC

Created 26/09/2013Registered 28/09/2013
charge
satisfied

MANNING INVESTMENTS LIMITED

Created 20/09/2007Registered 28/09/2007Satisfied 16/10/2013
charge
satisfied

MANNING INVESTMENTS LIMITED

Created 20/09/2007Registered 28/09/2007Satisfied 16/10/2013
charge
satisfied

MANNING INVESTMENTS LIMITED

Created 25/11/2002Registered 12/12/2002Satisfied 16/10/2013
charge
satisfied

MANNING INVESTMENTS LIMITED

Created 25/11/2002Registered 12/12/2002Satisfied 16/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1996Registered 28/05/1996Satisfied 16/10/2013

CompanyRankvs 1124+ SIC 58110 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1124Amber Books Limited
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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.

Employees15/15 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.

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

£1.3M

Balance sheet strength

Cash

£232k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.5M

Fixed Assets

£32k

Debtors

£1.8M

15avg. employees+1

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£185k
20241.73+£109k
20231.91+£35k
20222.03+£99k
20211.83-£93k
20201.98+£139k
20191.43—

Derived from filed accounts. Not audited figures.