Back to search

Amsik Thurrock Limited

04306966

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MONUMENT HOUSE, PINNER, HA5 5NE
Incorporated 18/10/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Sandeep Singh Sahni

director · Since 19/11/2001

PROPERTY DEALER

BRITISH · ENGLAND · Age 54

Also on 32 other boards

Persons with Significant Control

Mr Sandeep Singh Sahni

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · England · Age 54

Monument House, 215 Marsh Road, Pinner, HA5 5NE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 24/10/2022Registered 27/10/2022
Charge
outstanding

ATOM BANK PLC

Created 24/10/2022Registered 27/10/2022
charge
satisfied

HSBC BANK PLC

Created 16/10/2006Registered 19/10/2006Satisfied 07/11/2022
charge
satisfied

HSBC BANK PLC

Created 18/11/2005Registered 25/11/2005Satisfied 07/11/2022
charge
satisfied

HSBC BANK PLC

Created 18/11/2005Registered 25/11/2005Satisfied 07/11/2022
charge
satisfied

HSBC BANK PLC

Created 18/11/2005Registered 25/11/2005Satisfied 07/11/2022
charge
satisfied

HSBC BANK PLC

Created 27/10/2005Registered 29/10/2005Satisfied 07/11/2022
charge
satisfied

NORTHERN ROCK PLC

Created 06/03/2003Registered 14/03/2003Satisfied 31/01/2006
charge
satisfied

NORTHERN ROCK PLC

Created 14/12/2001Registered 20/12/2001Satisfied 31/01/2006

CompanyRankvs 19385+ SIC 68100 peers
56

Financial strength28th percentile among SIC peers · 7/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£28k

Current Liabilities

£10k

Fixed Assets

£458k

1avg. employees

Balance Sheet

Assets less current liabilities£477k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20252.74
20252.74
20242.61
20232.97
20222.74
20211.79
20202.67
20192.82
20182.94

Derived from filed accounts. Not audited figures.