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Experimental Manor Amethyst Ltd

13998745

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

19 GERRARD STREET, LONDON, W1D 6JG
Incorporated 23/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr. Benedict Tobias Annable

director · Since 23/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr Pierre Charles Cros

director · Since 23/03/2022

DIRECTOR

FRENCH · ENGLAND · Age 43

Mr Romee De Goriainoff

director · Since 23/03/2022

CEO

FRENCH · ENGLAND · Age 44

Ms. Lauren Mariko Young

director · Since 23/03/2022

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr. Thomas James Gatenby

director · Since 03/04/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares
75–100% votes
Appoint directors

Suite 300, Brookfield Place, 181 Bay Street, Toronto

Reg: 1664037 · Ministry Of Government Services · Public Listed Company

Notified 23/03/2022

Brookfield Asset Management Limited

Appoint directors

1055 West Georgia Street, 1500 Royal Centre, Vancouver

Notified 09/12/2022

Charges4 outstanding

Charge
outstanding

GLAS SAS

Created 20/07/2023Registered 26/07/2023
Charge
outstanding

GLAS SAS

Created 20/07/2023Registered 26/07/2023
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED ACTING AS SECURITY AGENT OR SECURITY TRUSTEE FOR THE SECURED PAR

Created 19/05/2022Registered 20/05/2022
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT OR SECURITY TRUSTEE FOR AND ON BEHALF OF THE S

Created 19/05/2022Registered 20/05/2022

CompanyRankvs 63040+ SIC 64999 peers
41

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£2.9M

Annual revenue

Net Worth

£5.7M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Profit Before Tax

-£1.7M

Bottom line earnings

Net Current Assets

-£9.3M

Working capital

Current Assets

£2.5M

Current Liabilities

£11.8M

Fixed Assets

£15.1M

Debtors

£262k

Cost of Sales

£464k

Gross Profit

£2.4M

Admin Expenses

£3.7M

Operating Profit

-£1.3M

Profit After Tax

-£1.9M

63avg. employees

People Costs

Wages & salaries£1.2M
NI contributions£85k

Balance Sheet

Bank loans & overdrafts£10.7M
Assets less current liabilities£5.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20220.22

Derived from filed accounts. Not audited figures.