Back to search

The Americas Bancor Investment Limited

15525442

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 27/02/2024

Previously known as

The Americas Investment Limited · until 11/03/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2025

Due 12/03/2026

Overdue

Industry

09100
Support activities for petroleum and natural gas extraction
70221
Financial management
70229
Management consultancy activities
96090
Other personal service activities

Officers

Silvana Neves

director · Since 27/02/2024

Portuguese · United Kingdom · Age 60

Ruy Manuel Rufino Caleiro De Oliveira Silva

director · Since 27/02/2024

Portuguese · United Kingdom · Age 69

Derek Martin Williamson

director · Since 21/07/2025

British · United Kingdom · Age 81

Persons with Significant Control

Mrs Silvana Neves

25–50% shares
25–50% votes

Portuguese · United Kingdom · Age 60

36, Audley Road, London, W5 3ET

Notified 27/02/2024

Mr Ruy Manuel Rufino Caleiro De Oliveira Silva

25–50% shares
25–50% votes

Portuguese · United Kingdom · Age 69

36, Audley Road, London, W5 3ET

Notified 27/02/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line171-75 Shelton Street
2026-05-06

71-75 SHELTON STREET

post townLondon
2026-05-06

LONDON

officer appointedNEVES, Silvana
2026-05-06
officer appointedSILVA, Ruy Manuel Rufino Caleiro De Oliveira
2026-05-06
officer appointedWILLIAMSON, Derek Martin
2026-05-06

CompanyRankvs 1323+ SIC 09100 peers
29

Financial strength89th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 28/02/2025

Net Worth

£200k

Balance sheet strength

Cash

£200k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with VT Final Accounts

Filing History13 filings

Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/07/20252 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
DISS40

gazette filings brought up to date

14/06/20251 page · PDF
GAZ1

gazette notice compulsory

20/05/20251 page · PDF
PSC changed

change to a person with significant control

19/03/20252 pages · PDF
Director details changed

change person director company with change date

19/03/20252 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
PSC changed

change to a person with significant control

18/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20251 page · PDF
CERTNM

certificate change of name company

11/03/20243 pages · PDF
Incorporated

incorporation company

27/02/202431 pages · PDF