Amerine Limited
03651645
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 10/11/1998
MANAGER
BRITISH · UNITED KINGDOM · Age 66
Also on 9 other boards
director · Since 10/11/1998
MANAGER
BRITISH · UNITED KINGDOM · Age 66
Also on 9 other boards
Persons with Significant Control
Hanifa Shabbeer Qureshi
British · England · Age 66
113 Sudbury Court Drive, Harrow, Middlesex, HA1 3SS
Notified 01/06/2017
Former PSCs
Dr Shabbeer Ahmad Qureshi
Ceased 03/05/2025
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ALLICA BANK LIMITED
ALLICA BANK LIMITED
THE KENT COUNTY COUNCIL
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
CompanyRankvs 3929+ SIC 68100 peers71
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£185k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£59k
Working capital
Current Assets
£76k
Current Liabilities
£18k
Fixed Assets
£2.1M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 4.18 | -£5k |
| 2024 | 17.53 | -£13k |
| 2023 | 13.77 | — |
Derived from filed accounts. Not audited figures.