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Amberlea House Management Company Limited

04055895

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Amberlea House, 5 Stratton Place, Falmouth, TR11 2ST
Incorporated 18/08/2000

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Dianne Jean Phoebe D'Cotta

director · Since 08/01/2002

RETIRED

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mrs Dianne Jean Phoebe D'Cotta

secretary · Since 17/05/2002

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Mr Geoffrey Adrian Love Ba Hons Acib

director · Since 22/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Jennifer Susan Jordan

director · Since 31/12/2021

FINANCE MANAGER & BOOKKEEPER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Dianne Jean Phoebe D'Cotta

director · Since 08/01/2002

British · United Kingdom · Age 82

Dianne Jean Phoebe D'Cotta

secretary · Since 17/05/2002

British

Geoffrey Adrian Love

director · Since 22/12/2021

British · England · Age 55

Jennifer Susan Jordan

director · Since 31/12/2021

British · United Kingdom · Age 54

Former

William Andrew Joseph Tester

nominee director · Resigned 18/08/2000

Howard Thomas

nominee secretary · Resigned 18/08/2000

Andrew John Gilanger

secretary · Resigned 16/02/2001

Nichola Jane Hearn

director · Resigned 16/02/2001

Mary Vaughan Key

secretary · Resigned 18/05/2002

Peter Alan Key

director · Resigned 18/05/2002

Austin Hayes

director · Resigned 26/11/2004

Linda Fardy Hayes

director · Resigned 26/11/2004

Nina Diana Yolanda Austin

director · Resigned 12/03/2019

Susan Taylor

director · Resigned 22/12/2021

Michael John Jordan

director · Resigned 31/12/2021

Persons with Significant Control

Mrs Dianne Jean Phoebe D'Cotta

25–50% shares
25–50% votes

British · United Kingdom · Age 82

Flat 3, 5, Stratton Place, Falmouth, TR11 2ST

Notified 06/04/2016

Mr Geoffrey Adrian Love

25–50% shares
25–50% votes

British · England · Age 55

Flat 2, 5 Stratton Place, Falmouth, TR11 2ST

Notified 22/12/2021

Mrs Jennifer Susan Jordan

25–50% shares
25–50% votes

British · United Kingdom · Age 54

5, Stratton Place, Falmouth, TR11 2ST

Notified 31/12/2021

Former PSCs

Mrs Nina Diana Yolanda Austin

Ceased 12/03/2019

Mr Michael John Jordan

Ceased 31/12/2021

Mrs Susan Taylor

Ceased 22/12/2021

Change History

officer appointed → D'COTTA, Dianne Jean Phoebe
2026-08-23
officer appointed → D'COTTA, Dianne Jean Phoebe
2026-08-23
officer appointed → JORDAN, Jennifer Susan
2026-08-23
officer appointed → LOVE, Geoffrey Adrian
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Amberlea House
2026-08-23

AMBERLEA HOUSE

post town → Falmouth
2026-08-23

FALMOUTH

CompanyRankvs 35991+ SIC 98000 peers
74

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees6/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£911

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£961

Working capital

Current Assets

£961

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£961
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2026Infinity

Derived from filed accounts. Not audited figures.