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Ams Investment Group Ltd

15133245

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

550 VALLEY ROAD, NOTTINGHAM, NG5 1JJ
Incorporated 12/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Salima Somani

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Mrs Salima Somani

75–100% shares

British · England · Age 54

550, Valley Road, Nottingham, NG5 1JJ

Notified 27/01/2026

Former PSCs

Mr Mohammed Gulamabbas Sachedina

Ceased 03/10/2024

Mr Amin Somani

Ceased 27/01/2026

Charges2 outstanding

Charge
outstanding

CHARTERBANK CAPITAL LIMITED

Created 28/01/2026Registered 30/01/2026
Charge
outstanding

VICTORIA MUTUAL FINANCE LTD

Created 28/02/2025Registered 12/03/2025

CompanyRankvs 44218+ SIC 64209 peers
24

Financial strength29th percentile among SIC peers · 7/25
Employees59th percentile among SIC peers · 9/15
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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44218Ams Investment Group Ltd
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How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

Debtors

£100

1avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Mr A Somani 12 June 2025Prepared with Acorah Software Products - Accounts Production