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Chambers Capital Holding Ltd

14359320

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3RD FLOOR, LONDON, EC3N 3AE
Incorporated 15/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Amicorp (Uk) Secretaries Limited

secretary · Since 15/09/2022

BRITISH

Also on 317 other boards

Mr. Marcos Shulim Fishman Cotlear

director · Since 07/08/2023

ENTREPRENEUR

PERUVIAN · PERU · Age 80

Mr. Maximiliano Grana

director · Since 07/08/2023

CHIEF EXECUTIVE

ARGENTINE · PERU · Age 43

Mr. Hector Humberto Grimaldo Tremolada

director · Since 07/08/2023

LAWYER

PERUVIAN · PERU · Age 66

Mr. Segundo Esteban Viton Ramirez

director · Since 07/08/2023

DIRECTOR

PERUVIAN · PERU · Age 74

Mr Marco Aurelio Peschiera Fernandez

director · Since 24/10/2023

CHIEF EXECUTIVE

PERUVIAN · PERU · Age 54

Former

Mr. Dionisio Romero Paoletti

director · Resigned 10/08/2026

Persons with Significant Control

Mallares Capital Holding Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 12397567 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/09/2022

Lake Global Holding Ag

25–50% shares
25–50% votes

9, Bundesplatz, Zug, 06300

Reg: Che-211.403.047 · Registre Du Commerce/Handelsregister · Aktiengesellschaft

Notified 07/08/2023

CompanyRankvs 27675+ SIC 64209 peers
47

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

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

Liquidity0/20 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.

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

£78.8M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£470k

Working capital

Current Assets

Current Liabilities

£1.6M

0avg. employees

Balance Sheet

Assets less current liabilities£78.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£4.8M

Derived from filed accounts. Not audited figures.