Back to search

The Chambeau Company Limited

05320805

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

69 Great Hampton Street, Birmingham, B18 6EW
Incorporated 23/12/2004

Previously known as

Chambeau Group Limited · until 11/01/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990
Other business support service activities

Officers

Daniel Otto

director · Since 23/12/2004

German · Germany · Age 54

Former

Gisela Maria Otto

secretary · Resigned 10/12/2016

Ga Secretarial Service Limited

corporate secretary · Resigned 21/10/2020

Go Ahead Service Limited

corporate secretary · Resigned 01/09/2026

Persons with Significant Control

Daniel Otto

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 54

5, Bergmannsklause, Lichtenstein/Sa., 09350

Notified 06/04/2016

Former PSCs

Ms Gisela Maria Otto

Ceased 24/12/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line169 Great Hampton Street
2026-05-08

69 GREAT HAMPTON STREET

post townBirmingham
2026-05-08

BIRMINGHAM

CompanyRankvs 21641+ SIC 82990 peers
73

Financial strength53th percentile among SIC peers · 13/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 49.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£152k

Working capital

Current Assets

£155k

Current Liabilities

£3k

Fixed Assets

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£167k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202549.98-£914
202456.14-£33k
202322.20

Derived from filed accounts. Not audited figures.

Filing History64 filings

Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20215 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20205 pages · PDF
AP04

appoint corporate secretary company with name date

21/10/20202 pages · PDF
TM02

termination secretary company with name termination date

21/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

21/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20195 pages · PDF
AAMD

accounts amended with accounts type micro entity

10/10/20195 pages · PDF
PSC07

cessation of a person with significant control

23/04/20191 page · PDF
PSC notified

notification of a person with significant control

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20184 pages · PDF
PSC08

notification of a person with significant control statement

05/01/20182 pages · PDF
AAMD

accounts amended with accounts type micro entity

19/12/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20165 pages · PDF
Director details changed

change person director company with change date

10/12/20162 pages · PDF
Director details changed

change person director company with change date

10/12/20162 pages · PDF
TM02

termination secretary company with name termination date

10/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20161 page · PDF
AP04

appoint corporate secretary company with name date

10/12/20162 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20165 pages · PDF
AAMD

accounts amended with accounts type total exemption small

03/02/20165 pages · PDF
AAMD

accounts amended with accounts type micro entity

03/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
AAMD

accounts amended with accounts type micro entity

09/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20095 pages · PDF
363a

legacy

31/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20085 pages · PDF
AAMD

accounts amended with made up date

27/03/20085 pages · PDF
363a

legacy

18/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20075 pages · PDF
363a

legacy

28/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20065 pages · PDF
GAZ1

gazette notice compulsary

06/06/20061 page · PDF
363a

legacy

01/06/20062 pages · PDF
288c

legacy

19/12/20051 page · PDF
RESOLUTIONS

resolution

02/06/200512 pages · PDF
CERTNM

certificate change of name company

11/01/20052 pages · PDF
Incorporated

incorporation company

23/12/200416 pages · PDF