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Ambam Investments Limited

09578618

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

109 COLEMAN ROAD, LEICESER, LE5 4LE
Incorporated 07/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Sunil Dhiman

secretary · Since 07/05/2015

Also on 2 other boards

Mr Sunil Dhiman

director · Since 07/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mr Sunil Dhiman

Significant control

British · England · Age 48

20, Firs Road, Leicester, LE7 9GU

Notified 06/04/2016

Former PSCs

Mrs Narinder Dhiman

Ceased 08/05/2018

Charges1 outstanding

Charge
outstanding

SUNIL DHIMAN ( AS TRUSTEES OF THE AMBAM SERVICES LIMITED SSAS) · ST MARTINS TRUSTEES LIMITED (AS TRUSTEES OF THE AMBAM SERVICES LIMITED SSAS)

Created 06/10/2023Registered 12/10/2023

CompanyRankvs 6377+ SIC 64209 peers
57

Financial strength83th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 55.75× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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6377Ambam Investments Limited
67
How is this score calculated?
Financial strength21/25 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.

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.

Longevity11/15 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 31/03/2025

Net Worth

£627k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£419k

Working capital

Current Assets

£427k

Current Liabilities

£8k

Fixed Assets

£209k

Balance Sheet

Assets less current liabilities£628k
Signed by S Dhiman 2nd December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202555.75+£21k
20242.42+£14k
202315.28+£34k
202226.87+£75k
2021179.23+£147k
2020129.85+£88k
201941.34—

Derived from filed accounts. Not audited figures.