Back to search

American Tax Returns Holdings Ltd

15677545

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Herschel House, 58 Herschel Street, Slough, SL1 1PG
Incorporated 24/04/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emma Florentin-Lee

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Ms Caroline Louise Gregory

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Michael Underwood

director · Since 24/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Emma Florentin-Lee

director · Since 24/04/2024

British · United Kingdom · Age 41

Caroline Louise Gregory

director · Since 24/04/2024

British · United Kingdom · Age 56

Michael Underwood

director · Since 24/04/2024

British · United Kingdom · Age 48

Persons with Significant Control

Ms Amy Enslin

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

British · United Kingdom · Age 40

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 08/05/2024

Mr Ian Phipps

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

British · United Kingdom · Age 61

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Richard Anthony Oury

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

British · United Kingdom · Age 84

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Ross Meadows

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

British · United Kingdom · Age 46

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Simon Walsh

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

British · United Kingdom · Age 61

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Ms Emma Florentin-Lee

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

British · United Kingdom · Age 41

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Andrew Charles Oury

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

British · United Kingdom · Age 48

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Michael Underwood

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

British · United Kingdom · Age 48

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Mr Andrew Thomas

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

British · United Kingdom · Age 51

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Ms Emma Crowley

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

British · United Kingdom · Age 52

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Ms Caroline Louise Gregory

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

British · United Kingdom · Age 56

Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notified 09/05/2024

Former PSCs

Mr Michael Underwood

Ceased 08/05/2024

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Herschel House
2026-08-27

HERSCHEL HOUSE

post townSlough
2026-08-27

SLOUGH

officer appointedFLORENTIN-LEE, Emma
2026-08-27
officer appointedGREGORY, Caroline Louise
2026-08-27
officer appointedUNDERWOOD, Michael
2026-08-27

CompanyRankvs 61887+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 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.

Longevity2/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£94k

Working capital

Current Assets

Current Liabilities

£94k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

Filing History20 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20255 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC changed

change to a person with significant control

01/05/20252 pages · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
PSC notified

notification of a person with significant control

01/05/20252 pages · PDF
Director details changed

change person director company with change date

24/03/20252 pages · PDF
PSC notified

notification of a person with significant control

19/03/20252 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

13/06/20241 page · PDF
PSC notified

notification of a person with significant control

14/05/20242 pages · PDF
PSC07

cessation of a person with significant control

14/05/20241 page · PDF
Incorporated

incorporation company

24/04/202412 pages · PDF