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Amber Pharm Ltd

12370121

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

St James House, 65 Mere Green Road, Sutton Coldfield, B75 5BY
Incorporated 18/12/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Baldev Raj Bange

director · Since 18/12/2019

PHARMACIST

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Hiren Arvindbhai Patel

director · Since 18/12/2019

PHARMACIST

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Nicky Patel

director · Since 18/12/2019

PHARMACIST

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Baldev Raj Bange

director · Since 18/12/2019

British · England · Age 53

Hiren Arvindbhai Patel

director · Since 18/12/2019

British · England · Age 46

Nicky Patel

director · Since 18/12/2019

British · England · Age 38

Persons with Significant Control

Mr Baldev Raj Bange

25–50% shares
25–50% votes

British · England · Age 53

St James House, 65 Mere Green Road, Sutton Coldfield, B75 5BY

Notified 18/12/2019

Mr Hiren Arvindbhai Patel

25–50% shares
25–50% votes

British · England · Age 46

St James House, 65 Mere Green Road, Sutton Coldfield, B75 5BY

Notified 28/05/2021

Mr Nicky Patel

25–50% shares
25–50% votes

British · England · Age 38

St James House, 65 Mere Green Road, Sutton Coldfield, B75 5BY

Notified 28/05/2021

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2024Registered 12/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 01/06/2021Registered 02/06/2021
Charge
outstanding

HSBC UK BANK PLC

Created 03/04/2020Registered 17/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2020Registered 25/03/2020

Change History

officer appointed → BANGE, Baldev Raj
2026-07-26
officer appointed → PATEL, Hiren Arvindbhai
2026-07-26
officer appointed → PATEL, Nicky
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → St James House
2026-07-26

ST JAMES HOUSE

post town → Sutton Coldfield
2026-07-26

SUTTON COLDFIELD

CompanyRankvs 1637+ SIC 47730 peers
58

Financial strength79th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1637Amber Pharm Ltd
67
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£338k

Balance sheet strength

Cash

£56k

Cash in the bank

Net Current Assets

£132k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.3M

Fixed Assets

£2.7M

Debtors

£1.2M

26avg. employees+1

Balance Sheet

Intangible assets£660k
Assets less current liabilities£2.8M
Signed by Mr Hiren Patel Mr Nicky Patel Mr Baldev Bange 01/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£157k
20241.28-£131k
20231.48—

Derived from filed accounts. Not audited figures.