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Amberberry Investments Ltd

12970447

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

3 BROOKS PARADE, ILFORD, IG3 9RT
Incorporated 23/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Khalid Jamil Malik

director · Since 23/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Miss Sana Naz Malik

director · Since 23/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Mr Khalid Jamil Malik

Significant control

British · United Kingdom · Age 64

3 Brooks Parade, Green Lane, Ilford, IG3 9RT

Notified 23/10/2020

Charges9 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 01/03/2023Registered 06/03/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 06/02/2023Registered 06/02/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 06/02/2023Registered 06/02/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 06/02/2023Registered 06/02/2023
Charge
outstanding

GFS 1 LTD

Created 01/02/2022Registered 03/02/2022
Charge
outstanding

GFS 1 LTD

Created 01/02/2022Registered 03/02/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 27/05/2021Registered 12/06/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 27/05/2021Registered 12/06/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 27/05/2021Registered 12/06/2021

CompanyRankvs 44961+ SIC 68100 peers
46

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 3.25× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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44961Amberberry Investments Ltd
55
How is this score calculated?
Financial strength15/25 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.

Longevity6/15 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 31/10/2024

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£709

Working capital

Current Assets

£1k

Current Liabilities

£315

Fixed Assets

£1.4M

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr K J MALIK 31/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.25+£1k
202317.94+£492
202216.26+£547
202115.42—

Derived from filed accounts. Not audited figures.