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Amerial Limited

05436719

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25 Thirlmere Road, Muswell Hill, London, N10 2DL
Incorporated 26/04/2005

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Robin Simon Johnson

director · Since 26/04/2005

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 423 other boards

Mr Robin Simon Johnson

secretary · Since 26/04/2005

BRITISH · ENGLAND

Also on 423 other boards

Mr Martyn John Everett

director · Since 05/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 92 other boards

Robin Simon Johnson

director · Since 26/04/2005

British · England

Robin Simon Johnson

secretary · Since 26/04/2005

British

Martyn John Everett

director · Since 05/03/2019

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/04/2005

Martyn John Everett

director · Resigned 10/11/2015

Persons with Significant Control

Mr Robin Simon Johnson

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

British · England

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 25 Thirlmere Road
2026-09-12

25 THIRLMERE ROAD

post town → London
2026-09-12

LONDON

officer appointed → JOHNSON, Robin Simon
2026-09-12
officer appointed → EVERETT, Martyn John
2026-09-12
officer appointed → JOHNSON, Robin Simon
2026-09-12

CompanyRankvs 44985+ SIC 70229 peers
65

Financial strength49th percentile among SIC peers · 12/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.14× · 12/20
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 strength12/25 pts

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

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 30/04/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£10k

Current Liabilities

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 1.5.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.14+£196
20241.09—
20231.16—

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/01/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20165 pages · PDF
Director resigned

termination director company with name termination date

12/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20103 pages · PDF
363a

legacy

07/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20095 pages · PDF
363a

legacy

12/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20075 pages · PDF
363a

legacy

04/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20075 pages · PDF
363a

legacy

09/05/20062 pages · PDF
88(2)R

legacy

30/06/20052 pages · PDF
288b

legacy

27/04/20051 page · PDF
Incorporated

incorporation company

26/04/200517 pages · PDF