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Ambergrange Ltd

03676538

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

159 STREATHAM HIGH ROAD, LONDON, SW16 6EG
Incorporated 01/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Daphne Graham

secretary · Since 12/01/1999

COMPANY SECRETARY

BRITISH · Age 74

Also on 1 other board

Mr Evol Graham

director · Since 12/01/1999

PROPERTY MANAGER

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Mr Brantley Evol Graham

director · Since 01/12/2014

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Wesley Evol Graham

director · Since 01/12/2014

ADVERTISING SALES MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Evol Delroy Graham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 76

159, Streatham High Road, London, SW16 6EG

Notified 01/12/2016

Charges9 outstanding

Charge
outstanding

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INTERBAY FUNDING LIMITED

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SHAWBROOK BANK LIMITED

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BANK OF SCOTLAND PLC

Created 22/04/2010Registered 23/04/2010Satisfied 17/01/2022
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BANK OF SCOTLAND PLC

Created 22/04/2010Registered 23/04/2010Satisfied 14/10/2022
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satisfied

MORTGAGE EXPRESS

Created 29/07/2008Registered 08/08/2008Satisfied 14/10/2022
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CAPITAL HOME LOANS LIMITED

Created 07/02/2008Registered 09/02/2008Satisfied 14/10/2022
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CAPITAL HOME LOANS LIMITED

Created 18/01/2008Registered 24/01/2008Satisfied 15/11/2022
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CAPITAL HOME LOANS LIMITED

Created 18/01/2008Registered 24/01/2008Satisfied 20/10/2022
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Created 18/01/2008Registered 24/01/2008Satisfied 20/10/2022
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Created 18/01/2008Registered 24/01/2008Satisfied 20/10/2022
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Created 18/01/2008Registered 24/01/2008Satisfied 31/07/2019
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 18/01/2008Registered 24/01/2008Satisfied 31/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2002Registered 30/07/2002Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2002Registered 12/06/2002Satisfied 09/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2002Registered 12/02/2002Satisfied 09/01/2015
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2002Registered 18/01/2002Satisfied 09/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2001Registered 21/11/2001Satisfied 09/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2001Registered 02/11/2001Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2001Registered 18/08/2001Satisfied 20/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/2001Registered 08/08/2001Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2001Registered 28/07/2001Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2001Registered 12/04/2001Satisfied 09/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2001Registered 11/04/2001Satisfied 31/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2001Registered 24/01/2001Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2000Registered 13/10/2000Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2000Registered 15/08/2000Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2000Registered 18/07/2000Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2000Registered 04/05/2000Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1999Registered 16/12/1999Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 20/11/1999Satisfied 17/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/10/1999Registered 06/11/1999Satisfied 01/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1999Registered 12/08/1999Satisfied 14/10/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/1999Registered 10/07/1999Satisfied 31/07/2013

CompanyRankvs 1258+ SIC 68209 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.45× · 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 strength25/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£5.8M

Balance sheet strength

Cash

£210k

Cash in the bank

Net Current Assets

£546k

Working capital

Current Assets

£769k

Current Liabilities

£223k

Fixed Assets

£9.3M

Debtors

£559k

3avg. employees

Balance Sheet

Bank loans & overdrafts£2.9M
Assets less current liabilities£9.8M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.45+£35k
20242.45-£125k
20232.82-£85k
202269.75+£11k
202165.97+£750k
202024.92+£81k
201955.32+£58k
201812.04

Derived from filed accounts. Not audited figures.