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Ambay Investments Ltd

05359143

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

101 SUNNYSIDE ROAD, ESSEX, IG1 1HY
Incorporated 09/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Kalvinder Kaur Dubb

secretary · Since 09/02/2005

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Ravinder Kumar

director · Since 09/02/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Kalvinder Kaur Dubb

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Ravinder Kumar

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

101 Sunnyside Road, Essex, IG1 1HY

Notified 09/02/2017

Mrs Kulvinder Dubb

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

101 Sunnyside Road, Essex, IG1 1HY

Notified 09/02/2017

Charges5 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 24/01/2025Registered 10/02/2025
charge
outstanding

HSBC BANK PLC

Created 02/10/2006Registered 06/10/2006
charge
outstanding

HSBC BANK PLC

Created 20/07/2006Registered 10/08/2006
charge
outstanding

HSBC BANK PLC

Created 14/12/2005Registered 16/12/2005
charge
outstanding

HSBC BANK PLC

Created 15/03/2005Registered 17/03/2005

CompanyRankvs 30369+ SIC 68209 peers
60

Financial strength79th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 18.07× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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30369Ambay Investments Ltd
70
How is this score calculated?
Financial strength20/25 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.

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.

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 28/02/2025

Net Worth

£115k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£86k

Working capital

Current Assets

£91k

Current Liabilities

£5k

Fixed Assets

£581k

Balance Sheet

Assets less current liabilities£668k
Signed by Mr Ravinder Kumar 10/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202518.07+£0
202518.07+£22k
20240.90+£2k
20232.60+£2k
20223.84+£6k
20210.06+£17k
20200.05+£13k
20190.01—

Derived from filed accounts. Not audited figures.