Amenity Property Holdings Limited
07635509
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
Industry
Officers
director · Since 15/09/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 47
Also on 183 other boards
director · Since 18/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
corporate secretary · Since 16/05/2011
Reg: 04458913
Also on 60 other boards
Former
director · Resigned 15/09/2020
director · Resigned 15/09/2020
director · Resigned 15/09/2020
director · Resigned 15/09/2020
director · Resigned 18/08/2022
Persons with Significant Control
Emeria Uk Dormants Limited
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 14758404 · Companies House · Limited By Shares
Notified 31/05/2023
Former PSCs
Mr Graham William Donaldson
Ceased 15/09/2020
Mr Andrew Jeremy Tilly
Ceased 15/09/2020
Mr Glyn Malcolm Miles
Ceased 15/09/2020
Mainstay Group Limited
Ceased 31/05/2023
Firstport Limited
Ceased 15/09/2020
Change History
Active
Private Limited Company
FIFTH FLOOR THE LANTERN
LONDON
CompanyRankvs 99261+ SIC 68100 peers40
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2022
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History66 filings
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
accounts amended with accounts type dormant
accounts amended with accounts type dormant
accounts amended with accounts type dormant
accounts amended with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
change account reference date company previous shortened
memorandum articles
resolution
resolution
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company previous shortened
incorporation company