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Amber Football Centre Ltd

03594714

active
private limited guarant nsc
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 08/07/1998

Previously known as

The Hive Football Centre Limited · until 24/12/2021
Barnet Sports Development Limited · until 17/10/2016

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Anthony Andrew Kleanthous

director · Since 08/07/1998

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Panayi Georgiou

secretary · Since 27/06/2023

Also on 61 other boards

Mr Panayi Georgiou

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 61 other boards

Ms Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 51 other boards

Anthony Andrew Kleanthous

director · Since 08/07/1998

British · England · Age 60

Panayi Georgiou

secretary · Since 27/06/2023

Panayi Georgiou

director · Since 06/05/2026

British · United Kingdom · Age 62

Natasha Anna Victoria Kleanthous

director · Since 06/05/2026

British · United Kingdom · Age 35

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 08/07/1998

Britannia Company Formations Limited

corporate nominee secretary · Resigned 08/07/1998

John Leonard Still

director · Resigned 04/04/2002

Christakis Georgiou

director · Resigned 26/10/2002

Peter John Edwards

director · Resigned 08/07/2004

David Wilding

director · Resigned 23/12/2011

Andrew Mark Devonald Adie

secretary · Resigned 05/01/2018

Andrew Mark Devonald Adie

director · Resigned 09/02/2018

Mahendra Patel

secretary · Resigned 27/06/2023

Graham Robin Slyper

director · Resigned 04/02/2026

Persons with Significant Control

The Hive London Group Limited

75–100% shares
75–100% votes

1 Kings Avenue, London, N21 3NA

Reg: 08120153 · England · Limited Company

Notified 01/07/2019

Former PSCs

The Hive Football Centre Holdings Limited

Ceased 01/07/2019

Charges3 outstanding

A registered charge
outstanding

THE CHARITY BANK LIMITED

Created 03/08/2026Registered 03/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2019Registered 20/08/2019
charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2010Registered 10/11/2010

Change History

officer appointedGEORGIOU, Panayi
2026-08-15
officer appointedGEORGIOU, Panayi
2026-08-15
officer appointedKLEANTHOUS, Anthony Andrew
2026-08-15
officer appointedKLEANTHOUS, Natasha Anna Victoria
2026-08-15
statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Kings Avenue
2026-08-15

1 KINGS AVENUE

post townLondon
2026-08-15

LONDON

CompanyRankvs 568+ SIC 93110 peers
64

Financial strength89th percentile among SIC peers · 22/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 23.28× · 20/20
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 strength22/25 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.

Liquidity20/20 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 30/06/2025

Net Worth

£537k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£58k

Debtors

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202523.28+£0
202523.28+£20k
202480.78+£22k
202310.68

Derived from filed accounts. Not audited figures.