04065864 Limited
04065864
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
Industry
Officers
director · Since 05/09/2000
DIRECTOR OF COMPANIES
BRITISH · UNITED KINGDOM · Age 78
Also on 4 other boards
Former
corporate nominee director · Resigned 05/09/2000
corporate nominee secretary · Resigned 05/09/2000
secretary · Resigned 01/11/2006
director · Resigned 04/05/2010
Persons with Significant Control
Mr Peter Gayler Chambers
British · United Kingdom · Age 78
Albany House, Claremont Lane, Esher, KT10 9FQ
Notified 06/04/2016
Change History
Active
Private Limited Company
ALBANY HOUSE
ESHER
CompanyRankvs 3343+ SIC 74990 peers63
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£984
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£984
Working capital
Current Assets
£984
Current Liabilities
—
Filing History75 filings
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person secretary company with change date
accounts with accounts type dormant
certificate change of name company
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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incorporation company