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Amber Midco 1 Limited

14938546

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mohamed Adel El-Gazzar

director · Since 15/06/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Gary Lindsay

director · Since 15/06/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Csc Cls (Uk) Limited

secretary · Since 02/11/2023

Mr. Alexander Metelkin

director · Since 12/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Ms Linda Zhang

director · Since 12/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 37

Also on 5 other boards

Mr Michael Andrew James Smith

director · Since 21/11/2024

CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Amber Jvco Limited

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

5, Churchill Place, London, E14 5HU

Reg: 14936359 · Companies House · Limited By Shares

Notified 15/06/2023

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 07/06/2024Registered 11/06/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/09/2023Registered 15/09/2023Satisfied 11/06/2024

CompanyRankvs 381760+ SIC 64209 peers
25

Financial strength68th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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38176Amber Midco 1 Limited
35
How is this score calculated?
Financial strength17/25 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.

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.

Longevity3/15 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 31/12/2023

Net Worth

£57k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House