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Amberley House (Management) Ltd

05355509

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, GERRARDS CROSS, SL9 7AD
Incorporated 07/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Simon John Bishop

director · Since 06/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Simon Malcolm Hollands Clark

secretary · Since 24/08/2007

SOUND RECORDIST

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Emily Bishop

director · Since 24/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Simon Malcolm Hollands Clark

director · Since 24/08/2007

SOUND RECORDIST

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mrs Alice May Noyons

director · Since 14/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Mr Mohammed Irsan Iqbal Mehar

director · Since 16/05/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Simon John Bishop

25–50% shares
25–50% votes

British · England · Age 65

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Mrs Emily Bishop

Significant control

British · England · Age 64

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Mr Simon Malcolm Hollands Clark

Significant control

British · England · Age 67

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Mrs Alice May Noyons

Significant control

British · England · Age 45

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

CompanyRankvs 17501+ SIC 98000 peers
67

Financial strength86th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
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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17501Amberley House (Management) Ltd
67
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 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 28/02/2025

Net Worth

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£10k

Current Liabilities

—

4avg. employees

Balance Sheet

Assets less current liabilities£11k
Signed by 05355509 2024-03-01 2025-02-28 05355509 2025-02-28 05355509 bus:Micro-entities 2024-03-01 2025-02-28 05355509 bus:AuditEPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£2k
2024—+£957
2023—-£4k
2022—+£4k
202167.45-£16k
2020204.24+£2k
2019—+£4k

Derived from filed accounts. Not audited figures.