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Amberstone Enterprises Limited

07111301

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bhm House, Marlborough Drive, Fleckney, LE8 8UR
Incorporated 22/12/2009

Previously known as

Hicorp 69 Limited · until 16/03/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Lilly Zhu

director · Since 02/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Shiqun Yin

director · Since 01/01/2023

DIRECTOR

CHINESE · CHINA · Age 49

Also on 3 other boards

Lilly Zhu

director · Since 02/11/2020

British · England · Age 54

Shiqun Yin

director · Since 01/01/2023

Chinese · China · Age 49

Former

Harvey Ingram Directors Limited

corporate director · Resigned 03/03/2010

Roy Botterill

director · Resigned 03/03/2010

Richard Thomas Witting

director · Resigned 07/02/2017

Steve Anstee

director · Resigned 02/11/2020

Xiaoqin Chen

director · Resigned 01/01/2023

Ben Thomas Littlejohn

director · Resigned 30/12/2025

Mr Ben Thomas Littlejohn

director · Resigned 30/12/2025

Persons with Significant Control

Bhm Holdings 2020 Limited

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

Bhm House, Marlborough Drive, Leicester, LE8 8UR

Reg: 12870103 · Companies House · Private Limited Company

Notified 02/11/2020

Former PSCs

Mr Richard Thomas Witting

Ceased 31/01/2017

Mr Steven Anstee

Ceased 02/11/2020

Mrs Alison Moira Anstee

Ceased 26/07/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/01/2021Registered 09/02/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Bhm House
2026-07-21

BHM HOUSE

post townFleckney
2026-07-21

FLECKNEY

CompanyRankvs 8573+ SIC 70100 peers
41

Financial strength36th percentile among SIC peers · 9/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 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.

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 30/06/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees

Balance Sheet

Assets less current liabilities£940k
Prepared with IRIS Accounts Production