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Bamber Associates Limited

06999600

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Mackenzie House, Stelling Minnis, Canterbury, CT4 6AQ
Incorporated 24/08/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

Overdue

Industry

65120
Non-life insurance

Officers

Mrs Catherine Veronica Solly

director · Since 23/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Stephen William Solly

director · Since 23/11/2018

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Catherine Veronica Solly

director · Since 23/11/2018

British · United Kingdom · Age 65

Stephen William Solly

director · Since 23/11/2018

British · United Kingdom · Age 74

Former

Graham Norman Dowse

director · Resigned 23/11/2018

Amber Jane Dowse

director · Resigned 23/11/2018

Persons with Significant Control

Mrs Catherine Soly

25–50% shares

British · England · Age 45

Mackenzie House, Stelling Minnis, Canterbury, CT4 6AQ

Notified 04/11/2020

Former PSCs

Mr Graham Norman Dowse

Ceased 30/09/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line1Mackenzie House
2026-09-16

MACKENZIE HOUSE

post townCanterbury
2026-09-16

CANTERBURY

officer appointedSOLLY, Catherine Veronica
2026-09-16
officer appointedSOLLY, Stephen William
2026-09-16

CompanyRankvs 1693+ SIC 65120 peers
25

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 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 compliance5/15 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History57 filings

Accounts filed

accounts with accounts type dormant

21/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20212 pages · PDF
AD02

change sail address company with old address new address

04/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
PSC notified

notification of a person with significant control

04/11/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20194 pages · PDF
PSC07

cessation of a person with significant control

17/10/20191 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20192 pages · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Director resigned

termination director company with name termination date

11/06/20191 page · PDF
Director appointed

appoint person director company with name date

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/02/20181 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20171 page · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
PSC notified

notification of a person with significant control

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
AD03

move registers to sail company with new address

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20116 pages · PDF
Director appointed

appoint person director company with name

18/05/20113 pages · PDF
RESOLUTIONS

resolution

14/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20115 pages · PDF
RESOLUTIONS

resolution

06/04/20111 page · PDF
Shares allotted

capital allotment shares

06/04/20114 pages · PDF
AD03

move registers to sail company

24/01/20112 pages · PDF
AD02

change sail address company

24/01/20112 pages · PDF
Accounts date changed

change account reference date company previous extended

24/01/20113 pages · PDF
RESOLUTIONS

resolution

24/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20103 pages · PDF
Director details changed

change person director company with change date

21/09/20102 pages · PDF
Incorporated

incorporation company

24/08/200911 pages · PDF