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Amazon Investments Limited

04548098

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

UNIT 3 SOVEREIGN PARK CORONATION ROAD, LONDON, NW10 7QP
Incorporated 30/09/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mrs Sabeeta Ahluwalia

director · Since 02/10/2002

PROJECT MANAGER

BRITISH, · UNITED KINGDOM · Age 54

Mr Sandip Ahluwalia

secretary · Since 21/06/2006

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mrs Sabeeta Ahluwalia

75–100% shares

British, · United Kingdom · Age 54

Unit 3 Sovereign Park, Coronation Road, London, NW10 7QP

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 13/08/2025Registered 14/08/2025
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 29/03/2018Registered 09/04/2018Satisfied 05/08/2025
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 27/06/2012Registered 07/07/2012Satisfied 05/08/2025
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 27/06/2012Registered 30/06/2012Satisfied 05/08/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2006Registered 22/02/2007Satisfied 09/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2007Registered 20/02/2007Satisfied 06/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2007Registered 20/02/2007Satisfied 06/07/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2007Registered 20/02/2007Satisfied 06/07/2012
charge
satisfied

GROSVENOR WEST END PROPERTIES

Created 07/02/2007Registered 10/02/2007Satisfied 05/08/2025
charge
satisfied

MORTGAGE EXPRESS

Created 27/06/2003Registered 28/06/2003Satisfied 05/08/2025
charge
satisfied

MORTGAGE EXPRESS

Created 27/06/2003Registered 28/06/2003Satisfied 05/08/2025

CompanyRankvs 32499+ SIC 68100 peers
49

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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32499Amazon Investments Limited
59
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£897k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£221k

Working capital

Current Assets

£12k

Current Liabilities

£233k

Fixed Assets

£2.8M

Debtors

£793

0avg. employees

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£2.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£8k
20230.03-£40k
20210.18-£11k
20200.32-£238
20190.20-£329k
20180.11—

Derived from filed accounts. Not audited figures.