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Amritpal & Harleen Investments Ltd

12084069

active
Private Limited Company
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

C/O: 18 (S), ILFORD, IG1 3RD
Incorporated 03/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Karamjeet Kaur Otal

director · Since 03/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Mr Karamjeet Kaur Otal

25–50% shares

British · England · Age 39

53, Lamberhurst Road, Dagenham, RM8 1PS

Notified 03/07/2019

Former PSCs

Mr Jagroop Singh

Ceased 26/02/2020

Charges3 outstanding

Charge
outstanding

ONESAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES, KENT RELIANCE AND KRBS

Created 23/01/2026Registered 29/01/2026
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 28/02/2025Registered 28/02/2025
Charge
outstanding

ONE SAVINGS BANK PLC TRADING AS KENT RELIANCE BANKING SERVICES

Created 02/12/2019Registered 04/12/2019

CompanyRankvs 125827+ SIC 68209 peers
39

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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125827Amritpal & Harleen Investments Ltd
48
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

£895

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£29k

Current Liabilities

£26k

Fixed Assets

£403k

0avg. employees

Balance Sheet

Assets less current liabilities£407k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15—
20231.07-£931
20221.02—
20211.51—
20201.19—

Derived from filed accounts. Not audited figures.