Back to search

9-10 Chelsea Embankment Limited

05367918

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 17/02/2005

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

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

Officers

Mr Konstantin Graf Von Schweinitz

director · Since 05/09/2019

NON EXECUTIVE DIRECTOR & ADVISOR FINANCI

GERMAN · ENGLAND · Age 65

Mr Christopher John Ogle Freeman

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · BRAZIL · Age 79

Mr Richard John Carrick Slade Bsc (Hons)

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Fry & Co

secretary · Since 29/09/2023

Also on 40 other boards

Konstantin Graf Von Schweinitz

director · Since 05/09/2019

German · England · Age 65

Christopher John Ogle Freeman

director · Since 02/11/2021

British · Brazil · Age 79

Richard John Carrick Slade

director · Since 20/03/2023

British · England · Age 61

Fry & Co

corporate secretary · Since 29/09/2023

Reg: 04943635

Also on 40 other boards

Former

Pont Street Nominees Limited

corporate director · Resigned 02/02/2006

Pg Secretarial Services Limited

corporate secretary · Resigned 07/08/2007

Ian Andrew Rennie

secretary · Resigned 17/12/2009

Peter Fergus William Grant

director · Resigned 31/01/2012

Philippa Mary Bagnall

secretary · Resigned 31/01/2012

Margaret Allen

director · Resigned 05/08/2016

Annabelle Katherine Mary Weidenfeld

director · Resigned 03/12/2016

Boe Cranston Paschall

director · Resigned 08/11/2018

David Leavens

director · Resigned 11/02/2020

Ian Andrew Rennie

secretary · Resigned 21/11/2022

Tristan Lewinsohn

director · Resigned 21/03/2023

Rennie And Partners Limited

corporate secretary · Resigned 28/09/2023

Persons with Significant Control

Former PSCs

Mr Boe Cranston Paschall

Ceased 08/11/2018

Mr David Leavens

Ceased 22/01/2020

Mr Tristan Lewinsohn

Ceased 01/02/2023

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1140 Tachbrook Street
2026-08-11

140 TACHBROOK STREET

post townLondon
2026-08-11

LONDON

officer appointedFRY & CO
2026-08-11
officer appointedFREEMAN, Christopher John Ogle
2026-08-11
officer appointedSLADE, Richard John Carrick
2026-08-11
officer appointedVON SCHWEINITZ, Konstantin Graf
2026-08-11

CompanyRankvs 58717+ SIC 98000 peers
44

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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 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

£20

Balance sheet strength

Cash

£20

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities