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Amb Holdings Limited

04750965

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5 CROSSLEY PARK, STOCKPORT, SK4 5BF
Incorporated 01/05/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Simon Whitfield

director · Since 02/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Andrew Simon Whitfield

secretary · Since 01/08/2012

BRITISH

Persons with Significant Control

Lar Group Limited

75–100% shares
75–100% votes

Unit 5, Crossley Park Industrial Estate, Crossley Road, Stockport, SK4 5BF

Reg: 10812646 · Companies House · Private Limited Company

Notified 15/03/2019

Former PSCs

Mr Robert Clarke

Ceased 15/03/2019

Mr Andrew Simon Whitfield

Ceased 15/03/2019

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 15/03/2019Registered 19/03/2019Satisfied 31/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2014Registered 05/11/2014Satisfied 17/12/2018
charge
satisfied

MICHAEL ANDERSON

Created 18/08/2010Registered 28/08/2010Satisfied 26/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2004Registered 26/02/2004Satisfied 20/12/2024

CompanyRankvs 30480+ SIC 74990 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.11× · 2/20
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 strength23/25 pts

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

Employees12/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£80k

Balance sheet strength

Cash

£220k

Cash in the bank

Net Current Assets

-£2.5M

Working capital

Current Assets

£300k

Current Liabilities

£2.8M

Debtors

£80k

1avg. employees

Tax at Year End(2018)

Dividends paid-£299k

Balance Sheet

Assets less current liabilities£686k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£0
2023+£0
2022+£0
2021+£0
2020+£0
20190.04-£9k
20180.11

Derived from filed accounts. Not audited figures.