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Amberley Hall Management Company (N13) Limited

04457449

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wellington House, 273-275 High Street, London Colney, AL2 1HA
Incorporated 10/06/2002

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

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

Officers

Ms Seniha Tunaboylu

director · Since 11/07/2004

ACQUISITIONS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Miss Tijen Mehmet Tahir

director · Since 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Seniha Tunaboylu

director · Since 11/07/2004

British · England · Age 58

Tijen Mehmet Tahir

director · Since 30/05/2019

British · United Kingdom · Age 34

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 10/06/2002

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 10/06/2002

Anthony James Barham

director · Resigned 30/05/2005

Anthony Dominic Jones

director · Resigned 09/06/2005

James Hugh Alexander Williams

secretary · Resigned 15/06/2005

Selen Aydin Soyer

director · Resigned 03/11/2005

Monika Mandel

secretary · Resigned 18/06/2007

Monika Mandel

director · Resigned 04/07/2008

Sheila Ruth Benson

secretary · Resigned 30/06/2018

Rishi Shah

director · Resigned 23/09/2019

Fortune Block Management Ltd

corporate secretary · Resigned 31/12/2023

Monika Mandal-Lowman

director · Resigned 08/04/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Wellington House
2026-08-23

WELLINGTON HOUSE

post townLondon Colney
2026-08-23

LONDON COLNEY

officer appointedTAHIR, Tijen Mehmet
2026-08-23
officer appointedTUNABOYLU, Seniha
2026-08-23

CompanyRankvs 58577+ SIC 98000 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/06/2025

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House