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Amelie Place (Esher) Limited

08928751

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, 126 High Street, Epsom, KT19 8BT
Incorporated 07/03/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Mr Roy William Glew

director · Since 12/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Mrs Angela Massey

director · Since 31/08/2015

HOUSEWIFE

IRISH · UNITED KINGDOM

Dr John Walker

director · Since 31/08/2015

RETIRED

BRITISH · UNITED KINGDOM

Mr David Clifford Wells

director · Since 26/03/2018

RETIRED

BRITISH · UNITED KINGDOM

In Block Management Ltd

secretary · Since 08/02/2021

Also on 99 other boards

Mr Alastair Martin Frederick Todd

director · Since 10/12/2025

BRITISH · ENGLAND

Roy William Glew

director · Since 12/08/2015

British · England

John Walker

director · Since 31/08/2015

British · United Kingdom

Angela Massey

director · Since 31/08/2015

Irish · United Kingdom

David Clifford Wells

director · Since 26/03/2018

British · United Kingdom

In Block Management Ltd

corporate secretary · Since 08/02/2021

Reg: 07240534

Also on 99 other boards

Alastair Martin Frederick Todd

director · Since 10/12/2025

British · England

Former

Graham Ernest Lloyd

director · Resigned 25/06/2015

Paul Joseph Giles

secretary · Resigned 25/06/2015

Nicholas Mark Trott

director · Resigned 12/08/2015

Tamra Michelle Booth

director · Resigned 12/08/2015

Mark Stewart Evans

director · Resigned 12/08/2015

Alan Edward Best

director · Resigned 30/09/2022

Margaret Best

director · Resigned 01/08/2025

Colin North Smith Cbe

director · Resigned 30/03/2026

PSC Statements

no individual or entity with signficant control· 31/03/2017

Change History

officer appointed → IN BLOCK MANAGEMENT LTD
2026-09-17
officer appointed → GLEW, Roy William
2026-09-17
officer appointed → MASSEY, Angela
2026-09-17
officer appointed → TODD, Alastair Martin Frederick
2026-09-17
officer appointed → WALKER, John, Dr
2026-09-17
officer appointed → WELLS, David Clifford
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 1st Floor, 126 High Street
2026-09-17

1ST FLOOR, 126

post town → Epsom
2026-09-17

EPSOM

CompanyRankvs 7106+ SIC 98000 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/12/2025

Turnover

£0

Annual revenue

Net Worth

£132k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£54k

Current Liabilities

£23k

Fixed Assets

£132k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£132k
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20252.39+£0
20252.39+£0
20252.39-£32k
20242.39-£4k
20232.91—

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with updates

01/05/20264 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20269 pages · PDF
Director appointed

appoint person director company with name date

21/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
CH04

change corporate secretary company with change date

14/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/02/20248 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/03/20238 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

05/12/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
CH04

change corporate secretary company with change date

05/03/20211 page · PDF
AP04

appoint corporate secretary company with name date

12/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

03/02/202110 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/04/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20187 pages · PDF
Director appointed

appoint person director company with name date

26/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Shares allotted

capital allotment shares

31/03/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20169 pages · PDF
Accounts date changed

change account reference date company current shortened

31/08/20151 page · PDF
Director appointed

appoint person director company with name date

31/08/20152 pages · PDF
Director appointed

appoint person director company with name date

31/08/20152 pages · PDF
Director appointed

appoint person director company with name date

31/08/20152 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20151 page · PDF
Director appointed

appoint person director company with name date

12/08/20152 pages · PDF
Director appointed

appoint person director company with name date

12/08/20152 pages · PDF
Director resigned

termination director company with name termination date

12/08/20151 page · PDF
Director resigned

termination director company with name termination date

12/08/20151 page · PDF
Director resigned

termination director company with name termination date

12/08/20151 page · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20154 pages · PDF
Director resigned

termination director company with name termination date

25/06/20151 page · PDF
TM02

termination secretary company with name termination date

25/06/20151 page · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20156 pages · PDF
Incorporated

incorporation company

07/03/201420 pages · PDF