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Amfoods Group Uk Ltd

15982324

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

6 East Point, High Street, Seal, Sevenoaks, TN15 0EG
Incorporated 27/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr John Elias

director · Since 27/09/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Imperium Corporate Directors Limited

director · Since 06/01/2025

Also on 9 other boards

Newchain Limited

secretary · Since 06/01/2025

BRITISH

Also on 129 other boards

John Elias

director · Since 27/09/2024

Australian · Australia · Age 53

Newchain Limited

corporate secretary · Since 06/01/2025

Reg: 02768653

Also on 129 other boards

Imperium Corporate Directors Limited

corporate director · Since 06/01/2025

Reg: 13414952

Also on 9 other boards

Former

John Elias

secretary · Resigned 06/01/2025

Persons with Significant Control

Amfoods Group Holdings Limited

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

6 East Point, High Street, Sevenoaks, TN15 0EG

Reg: 16077734 · Companies House · Private Limited Company

Notified 06/01/2025

Former PSCs

Mr John Elias

Ceased 06/01/2025

Charges2 outstanding

A registered charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PER

Created 20/08/2026Registered 21/08/2026
Charge
outstanding

CERTANE CT PTY LTD

Created 22/04/2025Registered 09/05/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16 East Point
2026-07-27

6 EAST POINT

post townSevenoaks
2026-07-27

SEVENOAKS

officer appointedNEWCHAIN LIMITED
2026-07-27
officer appointedELIAS, John
2026-07-27
officer appointedIMPERIUM CORPORATE DIRECTORS LIMITED
2026-07-27

CompanyRankvs 26076+ SIC 56102 peers
13

Financial strength14th percentile among SIC peers · 4/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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.

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 30/09/2025

Net Worth

-£29k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

Current Liabilities

£32k

Debtors

£2k

0avg. employees
Prepared with Digita Accounts Production Advanced