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Amalia Properties Limited

04671116

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3 Higham Cottages, Higham, Robertsbridge, TN32 5PS
Incorporated 19/02/2003

Previously known as

Amalia Investments Limited · until 24/02/2015

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Abacus Services Holdings Llc

director · Since 22/10/2012

BRITISH

Also on 1 other board

Mr Michael John Radford Morris

secretary · Since 18/03/2022

Also on 20 other boards

Mr Michael John Radford Morris

director · Since 18/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 20 other boards

Abacus Services Holdings Llc

corporate director · Since 22/10/2012

Reg: 6455725 · GIBRALTAR

Also on 1 other board

Michael John Radford Morris

secretary · Since 18/03/2022

Michael John Radford Morris

director · Since 18/03/2022

British · England · Age 74

Former

Newhaven Nominees (Channel Isles) Limited

corporate director · Resigned 08/03/2007

Newhaven Secretaries (Channel Islands) Limited

corporate secretary · Resigned 08/03/2007

Newhaven Trust Company (Channel Islands) Limited

corporate director · Resigned 08/03/2007

Abacus (Gibraltar) Limited

corporate director · Resigned 16/10/2012

Abacus Secretaries (Gibraltar) Limited

corporate secretary · Resigned 16/10/2012

Abacus Services (Gibraltar) Limited

corporate director · Resigned 16/10/2012

Jean Ann Shaw

director · Resigned 16/10/2012

Jean Ann Shaw

director · Resigned 17/11/2016

Michael Ernest Mahtani

director · Resigned 21/07/2017

Kevin John Bastone

director · Resigned 20/02/2019

Abacus Secretaries (Gibraltar) Limited

corporate secretary · Resigned 18/03/2022

Abacus (Gibraltar) Limited

corporate director · Resigned 18/03/2022

Adrian Thomas Mansfield

director · Resigned 18/03/2022

Persons with Significant Control

Mr Norman William Beggs

Significant control

British · Northern Ireland · Age 79

34, Glen Road, Holywood, BT18 0HB

Notified 06/04/2016

Mrs Margaret Louise Beggs

Significant control

British · Northern Ireland · Age 71

34, Glen Road, Holywood, BT18 0HB

Notified 06/04/2016

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line13 Higham Cottages
2026-08-01

3 HIGHAM COTTAGES

post townRobertsbridge
2026-08-01

ROBERTSBRIDGE

officer appointedMORRIS, Michael John Radford
2026-08-01
officer appointedMORRIS, Michael John Radford
2026-08-01
officer appointedABACUS SERVICES HOLDINGS LLC
2026-08-01

CompanyRankvs 151336+ SIC 68100 peers
29

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 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 compliance5/15 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 28/02/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House